chainscore.net AML

Desk

For a regulator

A supervisor reading this print can see which list ran, whether the match is an address or a name, and what was never compared. North star: a named overlay and a named miss are usable in a file.

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A regulator reads an address match, with the list that ran named on the print.
A regulator reads an address match, with the list that ran named on the print. Prepared by chainscore.net: wallet screens, the compliance pack, and the desk the file is built for.

Address, and the list that ran

The sealed PDF, the engine, the report id and the overlay publish date let you cite the copy they filed. A rerun is a new measurement you can set beside it.

The live overlay is designated addresses on chains this origin walks. ScoreGuard can timestamp that compare. Originator and beneficiary names on a Travel Rule payload sit beside that address screen, so the house file can show which compare it ran.

A no-match page names the overlay that actually loaded. A missing overlay is named as absent. Quiet is a named screen, not four lists inferred.

What the artefact will show

Designated addresses on unscreened chains are dropped from the label books. The honest line is: unnamed as compared — a miss a supervisor can see.

Coverage gate and the weaker-side rule hold a thin attribution in review. Filing recommendations are calendar facts and a packet the house can take to its own filing stack.

How to use the print in a file

Cite engine, report id, overlay publish date, coverage, and the seal. Ask the house for CIP of the customer, for 314(a) if they are a US broker-dealer, and for the Travel Rule send if they are a CASP. The print is the wallet half of that file.

Directory listing is coverage you can open. chainscore.net names a CASP on an exact register match, so a supervisor can see which extract the house quoted.

Unscreened chains stay unnamed as compared. A miss that is named is usable.
Unscreened chains stay unnamed as compared. A miss that is named is usable. Prepared by chainscore.net: wallet screens, the compliance pack, and the desk the file is built for.