TODO_TAGS_REVIEW
TODO_AP2_EXPORT_REVIEW

Tempo On-Chain AML & Travel Rule Screener

Parses a batch of synthetic TIP-20 transfers (with memos), runs OFAC/SDN hit screening, checks FATF Travel Rule field completeness (originator/beneficiary name + VASP ID, threshold US$3,000), scores AML typologies (structuring $9k–$9.99k, missing identity, unusual tx), and emits SAR determination + Travel Rule attestation. Bilateral: sending VASP emits; receiving VASP re-verifies. ISO 20022 pacs.008-subset artifact; instructed_amount = batch total.

Tool URL: https://ainumbers.co/chaingraph/art-38-tempo-onchain-aml.html

post/v1/tools/screen_tip20_transfer_batch

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/screen_tip20_transfer_batch
  • Auth: none declared

Request body

sar_thresholdnumber required
tr_thresholdnumber required

Response

Successful tool execution result

batch_verdictstring
escalate_countinteger
flag_countinteger
pass_countinteger
sar_threshold_usdinteger
totalinteger
tr_threshold_usdinteger

Changes

No recorded changes to this operation across all 1 revision of this API.