chainscore.net AML

Desk

For an exchange

An exchange wants one freeze-or-release rule. This origin gives three isolated scores and a coverage gate. The gate is the control that already refuses to auto-clear on silence.

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An exchange reads the coverage gate before any freeze or release.
An exchange reads the coverage gate before any freeze or release. Prepared by chainscore.net: wallet screens, the compliance pack, and the desk the file is built for.

One gate, three books

ScoreGuard runs 1–100, lower is riskier. ChainTrace runs 0–100, higher is riskier. Holistix runs 0.0–10.0, higher is riskier. Limits already say they cannot be added. Map each engine to the control that uses it. Do not write a fourth number.

Value coverage and count coverage both print. A thin screen cannot auto-clear. That is the examiner control that actually works on a deposit.

How to take an action

After you sign in, Screen is the path that files it. Map each engine to the control that uses it. The coverage gate plus a direct designation plus the house file is the freeze-or-release rule — not a fourth number. 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.

Direct designation (OFAC overlay on a screened chain) overrides a curated exchange label. Missing snapshot degrades to “not active” rather than a clean score. Forty-eight designated addresses sit on chains this origin does not screen — those chains stay unnamed as compared.

Travel Rule is stated fields, not a VASP message. There is no IVMS-101 parse, no counterparty-VASP confirmation, no sunrise-period status. Send from your own Travel Rule stack.

What you still run

The freeze/release rule is yours. Use the coverage gate plus a direct designation plus the house file. Do not auto-clear because a Holistix page was quiet.

A SAR or STR packet can recommend review. The decision to file stays with the institution. chainscore.net does not e-file.

Three scores cannot be added. The gate refuses to auto-clear on silence.
Three scores cannot be added. The gate refuses to auto-clear on silence. Prepared by chainscore.net: wallet screens, the compliance pack, and the desk the file is built for.