ART-55 · Wave 12 · Digital Trade / TBML · W-C
Trade Document Provenance & Consistency Verifier
Cross-validates a trade-document set (eBL, commercial invoice, packing list, certificate of origin, insurance certificate) for internal consistency and computes a Merkle provenance root. Flags TBML red flags — over/under-invoicing, phantom shipments, mismatched goods/value. Client-side, zero-egress; emits a hash-anchored OpenChainGraph v0.4 artifact.
Educational TBML screen — not a SAR determination · FATF typologies · ICC DSI KTDDE
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Document Set
| Doc Type | Seller | Buyer | Goods | Qty | Unit Price | Total | Currency | Incoterm | Date | |
|---|
Hash algorithm: SHA-256 (Merkle root over sorted document set)
OpenChainGraph v0.4 artifact · execution_hash:
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