ART-291 · Compliance · SLI-WAVE-1

On-Ledger Transfer Batch Screen

Batch-level sanctions and purpose-code screen for a shared-ledger transfer batch, pre-commit. Per-transfer status, screening-list hits, and purpose-code validity; a batch-clean verdict and any coverage gaps.

Pre-Commit Batch Screen Supplied Lists Only, Zero-Network
🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only.
What this does NOT prove
Sanctions matching runs only against the flagged-names list supplied in screening_lists_meta; this kernel never fetches an OFAC/UN/EU list. Purpose-code validity checks against a small pinned ISO-20022-style code enum, not the full published ExternalPurpose1Code set. A "clean" verdict means clean against the supplied inputs, not against the sender's live compliance systems.
Batch
Transfers
Per-transfer results
#StatusPurpose OKHits
⚠ DECISION-SUPPORT DRAFT. Screens against supplied inputs only.
OpenChainGraph v0.4 artifact · execution_hash:


    

Ask your agent

Copy this paragraph into Claude, OpenClaw, or any MCP-aware agent to run this exact tool, with this sample, and verify the artifact.

Run the AINumbers MCP tool `screen_onledger_transfer_batch`. Task: Batch-level pre-commit sanctions and purpose-code screen for a shared-ledger transfer batch, modeled on the shipped screen_tip20_transfer_batch pattern: per-transfer status, screening-list hits, purpose-code validity, a batch-clean verdict, and coverage gaps.
Call it with arguments: {"policy_parameters":{"transfers":[{"originator":"Alice Corp","beneficiary":"Bob Ltd","amount":1000,"purpose_code":"TRAD","corridor":"US-EU"},{"originator":"Carol Inc","beneficiary":"Dan LLC","amount":500,"purpose_code":"SVCS","corridor":"US-UK"}],"screening_lists_meta":{"flagged_names":["sanctioned party a"]},"profile":"sli-batch-screen-v1"}}
Verify before trusting: call `verify_execution_hash` on mcp.ainumbers.co (https://mcp.ainumbers.co/mcp) with the parameter `claimed_hash` set to the returned `execution_hash`, passing the full artifact the run returned (the object containing `policy_parameters` + `output_payload` + `execution_hash`; equivalently `policy_parameters` + `output_payload` with `claimed_hash`), not the bare hash string.
Return the ledger link https://ledger.ainumbers.co/ so a human can re-verify without contacting us.
PII rule: All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only.
Open the tool with the sample prefilled: https://ainumbers.co/chaingraph/art-291-screen-onledger-transfer-batch.html#p=v1.H4sIAAAAAAAA_wFDAbz-eyJ0cmFuc2ZlcnMiOlt7Im9yaWdpbmF0b3IiOiJBbGljZSBDb3JwIiwiYmVuZWZpY2lhcnkiOiJCb2IgTHRkIiwiYW1vdW50IjoxMDAwLCJwdXJwb3NlX2NvZGUiOiJUUkFEIiwiY29ycmlkb3IiOiJVUy1FVSJ9LHsib3JpZ2luYXRvciI6IkNhcm9sIEluYyIsImJlbmVmaWNpYXJ5IjoiRGFuIExMQyIsImFtb3VudCI6NTAwLCJwdXJwb3NlX2NvZGUiOiJTVkNTIiwiY29ycmlkb3IiOiJVUy1VSyJ9XSwic2NyZWVuaW5nX2xpc3RzX21ldGEiOnsiZmxhZ2dlZF9uYW1lcyI6WyJzYW5jdGlvbmVkIHBhcnR5IGEiXX0sInByb2ZpbGUiOiJzbGktYmF0Y2gtc2NyZWVuLXYxIn1-Z89-QwEAAA