Related Party Disclosure Engine

Flag the related party.
Never miss a disclosure.

Maintain a verified record of related party transactions and their disclosure status as they occur. Built on Civil Registry, Compliance Attestations, and Audit Logs, the network flags transactions with registered related parties automatically and tracks whether each was properly disclosed, so nothing undisclosed surfaces during an audit.

The Foundation

The Execution Mechanics

Replace a manual, error-prone hunt for related party dealings with an automatic flag the moment a transaction touches a registered party.

01.

Related Party Registry

Directors, major shareholders, and their associated entities are recorded in the Civil Registry, so the system holds a live map of who counts as a related party across the organization.

02.

Automatic Flagging

Each transaction is checked against the registry as it posts, and any dealing with a related party is flagged instantly instead of being missed in a manual quarterly review.

03.

Disclosure Status Tracking

Every flagged transaction carries a disclosure state, so the compliance team sees at a glance which related party dealings still need to be disclosed and which are complete.

04.

Attested Disclosures

Compliance Attestations record each disclosure against the transaction it covers, binding the act of disclosing to a specific dealing and a responsible officer.

05.

Entity Graph Resolution

The network resolves associated entities and indirect relationships, catching transactions with a director's associated company that a name-only check would miss.

06.

Audit-Proof Record

The Audit Logs module preserves the flag, the disclosure, and their timing, so an auditor confirms disclosure completeness from a verifiable record rather than sampling.

The Disclosure Lifecycle

Follow a single transaction from posting to a related party flag, a recorded disclosure, and audit confirmation.

Operational log system
cerulea_rpt.log

07:20:05

[SYS] Registering related party set...

07:20:05

[CMD] registerParty { id: "RP_0x71", type: "DIRECTOR_ASSOC" }

07:20:06

[AUTH] Linking associated entities to director...

07:20:06

[OK] Related party RP_0x71 registered on-chain.

Smart Contract Anatomy

Cerulea decomposes related party disclosure into modular contracts. Each layer registers parties, screens transactions, records disclosures, and exposes completeness without any single officer controlling the record.

Applicability Across the Spectrum

Automatic related party detection is a horizontal capability. Here is how different actors put the shared disclosure ledger to work.

Corporate Compliance Teams

Hold a live map of related parties and get every dealing flagged as it posts, replacing an error-prone manual hunt with an automatic, complete disclosure register.

Key Asset Types

  1. 1Party Registers
  2. 2Flagged Dealings
  3. 3Disclosure States

External Auditors

Confirm related party completeness from a verifiable record rather than a sample, so no undisclosed dealing surfaces late in the audit.

Key Asset Types

  1. 1Disclosure Reports
  2. 2Audit Trails
  3. 3Completeness Attestations

Boards & Regulators

Review a continuous record of related party activity and its disclosure, strengthening governance oversight without manual board-pack reconciliation.

Key Asset Types

  1. 1Governance Records
  2. 2Related Party Logs
  3. 3Oversight Summaries

Network & Execution Architecture

Whether you are streaming transactions from an enterprise ERP or capturing party declarations from a governance portal, Cerulea routes both into one disclosure record.

Track A: Enterprise ERP Bridging

For finance teams on legacy ERP. Posted transactions are translated into signed on-chain screenings against the party graph through the API gateway automatically.

Legacy ERP / GL

Corporate Accounting

HTTPS / REST

Cerulea API Gateway

Screening & Signing

WASM COMPILATION

Cerulea Private Chain

Disclosure Ledger

Track B: Governance Portal Capture

For officers declaring parties and disclosures from a portal. A wallet-signed session routes each registration and disclosure directly to the ledger.

Governance Portal

Officer Devices

WALLET SIGNATURE

Compliance Validators

Disclosure Consensus

STATE EXECUTION

Cerulea Ledger

Shared Disclosure Record

Accelerated Time-to-Market Simulator

Building a related party disclosure network with an entity graph, automatic transaction screening, and attested disclosures from scratch requires specialised engineers and long ERP integration cycles. Calculate your exact deployment speed using Cerulea.

Required Screening & Disclosure Rules

44Rules
Simple (10)Enterprise (200)

Traditional Deployment

Solidity Coding & Audits

~ 13 Months

Cerulea Edge

Visual Compilation

WASM Logical Artifacts

~ 4 Weeks

>_

Technical Methodology

The legacy timeline reflects enterprise governance-tooling benchmarks. Building the party graph, wiring ERP screening, and shipping an attested disclosure register for an average group takes a baseline of 8 months. Building the same architecture on Cerulea takes a baseline of 2 weeks, because Cerulea Studio visually translates your screening and disclosure rules into pre-audited WebAssembly binaries and provisions the disclosure ledger and completeness view instantly.