Desk

For a credit desk

A credit officer needs one file they can open. chainscore.net assembles that file and binds the screens. It does not certify the house, does not approve the applicant, and does not underwrite.

A credit desk opens a procedure, binds a screen, and leaves PEP, liveness and media with the house.
A credit desk opens a procedure, binds a screen, and leaves PEP, liveness and media with the house. Prepared by chainscore.net: wallet screens, the compliance pack, and the desk the file is built for.

What you are here to do

You are building a case for a facility against a wallet: who the applicant is, which address would be charged, what they asked for, and what the bound screens actually showed. The procedure PDF is that case. Face-sheet, wallet, annex hashes, legal acceptances and open items sit on one artefact.

Stated identity — name, date of birth, nationality, residency, ID, entity, LEI, directors — prints as stated. The house still verifies. A name compare against OFAC, EU, UK and UN lists runs on the typed customer legal name. Nothing is scraped off the chain.

How to use the screen

After you sign in, Screen is the path that files it. Run ScoreGuard Know Your Address on the wallet to be charged. If the question is a transfer, run Know Your Transaction as well. If the house needs one artefact, bind the report to the procedure and download the sealed PDF. Read the coverage gate before the headline band.

Holistix can inventory several wallets as identified, priced positions. It will not average three 0–10 scores into one book figure.

ScoreGuard runs 1–100, lower is riskier. ChainTrace runs 0–100, higher is riskier. Holistix runs 0.0–10.0, higher is riskier. Read the coverage gate before the headline. Thin attribution cannot auto-clear. A high band with a small attributed share means little was identified, not that little is there.

The Assessment paragraph follows the gate. If the gate issued review, the last line of the Assessment says the score is not a clearance. Quote that sentence, not the naked number.

What still sits with the house

PEP, liveness and adverse media are a named handoff. The procedure names who at the house runs those checks. This origin does not. A PEP attestation on the screen is disclosure, not a list this product ran.

UBO is a table the preparer typed — natural persons, percent, control path. The house verifies. There is no ownership diagram. Four-eyes is a checker name the preparer typed, not an independent login.

Download the sealed PDF. SHA-256 and the uniqueness code let you cite the copy. Pricing of the facility stays the house quote. chainscore.net does not e-file and does not underwrite.

This origin stamps the pack. The house still runs the checks it named.
This origin stamps the pack. The house still runs the checks it named. Prepared by chainscore.net: wallet screens, the compliance pack, and the desk the file is built for.