chainscore.net
Desk
For CASP operations
Operations at a crypto-asset service provider needs a book of deposit wallets, a Travel Rule send, and a name on the overlay that actually ran. This origin inventories the book and prints indicators. It does not confirm receipt at the counterparty VASP.
Inventory first
After you sign in, Screen is the path that files it. Use Holistix on the deposit book, then ScoreGuard or ChainTrace on the deposit or withdrawal address. 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 will sum identified, priced positions across a book and name unread or unpriced chains. Overlay hits stay on the wallet they belong to. Do not pretend the book has one Holistix score.
UN, EU, UK and OFAC names can sit on one CIP log as loaded overlays. UN Security Council names have no structured crypto-address field; the address compare is not a UN address pass. A missing overlay is named as absent. Never treat an empty page as four lists cleared.
Travel Rule without inventing a send
Stated originator and beneficiary print when the institution supplied them. TRAVEL_RULE_GAP still names a VASP that cannot take the message. This origin does not confirm receipt at the counterparty VASP.
UNHOSTED_WALLET_MAJORITY and the host field say when no obliged entity sits on the other side. They do not collect the originator information the CASP must hold for that transfer. Hold it on your own file.
The handoff
Use ScoreGuard or ChainTrace on the deposit or withdrawal address. Read coverage before the band. Then send the Travel Rule message from the stack that actually talks to the other VASP. chainscore.net does not e-file.
Directory listing of another CASP is coverage, not endorsement. A Know Your VASP print is a register extract only on an exact match. A missing register or a synthetic name is not a live licence.
