chainscore.net
Desk
For a broker-dealer
A FINRA/SEC AML officer gets a wallet screen and the Travel Rule fields the firm typed, on one print. CIP under 31 CFR 1023.220, the IVMS-101 send and the 314(a) program take that pack into the firm’s own stack.
What you can take off the print
“Verified by chainscore.net” means the address is in the label book, so CIP under 31 CFR 1023.220 can record method, who ran it and when against a named wallet. The print is the address half of that file.
When the Travel Rule indicator fires, name, address and account the firm typed print as a stated payload. Missing fields are not-established, so the officer sees the gap before the IVMS-101 send. The firm transmits from its own stack with those fields already on the artefact.
Occupation, TIN, filer and branch travel with stated identity onto the SAR packet if you typed them. The analyst re-keys into BSA E-Filing with the packet already assembled.
How to file it fast
After you sign in, Screen is the path that files it. Run ScoreGuard on the wallet. Bind the wallet to a house account number and customer reference when you have them — they print when typed. 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.
Two wallets on one cash account still need a book inventory plus the house file. Holistix can list them as identified positions without collapsing them into one score.
OFAC and mixer findings bottom the score when they fire. The not-established block names silence, so the officer can treat a quiet page as a thin screen. Use generated_at and the OFAC SDN publish date as a timestamp of the screen for the CIP log.
ScoreGuard runs 1–100, lower is riskier. ChainTrace runs 0–100, higher is riskier. Holistix runs 0.0–10.0, higher is riskier. You get a wallet score and a coverage gate the 3310 program can attach. The house still rates the customer; the print is the wallet measurement that rating can cite.
What the copy proves
314(a) and 314(b) stay on the firm’s BSA program. The screen gives that program a timestamped wallet compare and a payload of stated fields, so the 314 file has something to attach.
Unhosted-wallet majority and the host field say when no obliged entity sits on the other side. That is the cue to collect originator information on the firm’s own file for that transfer.
SHA-256 lets you prove the copy you filed. The broker-dealer’s books-and-records keep the PDF as the citable print of that screen.
