OpenChainGraph Suite · CONTRACT A3 · arch #5

AML Programme

Customer risk rating > TM rule building > CTR/SAR thresholds > AML Policy Mandate. Full audited run available in the composer.

OpenChainGraph · 4 Steps compliance mandate Hash-Anchored §4 chain_depth:4 Client-Side · Zero PII
Chain Topology — Customer Risk Rating → Tm Rule Builder → Ctr Sar Threshold Simulator → Ap2 Aml Mandate Builder
§4 Execution Hash · Chain Definition Anchor
execution_hash:computing…
Chain Stages · 4 Steps
1 ROOT · D0 catalog
Customer Risk Rating 110-customer-risk-rating
risk_tier and composite_score feed Stage 2 TM rule calibration
↓
2 D2 catalog
Tm Rule Builder 116-tm-rule-builder
rule_set and velocity_thresholds feed Stage 3 CTR/SAR simulation
↓
3 D3 catalog
Ctr Sar Threshold Simulator 119-ctr-sar-threshold-simulator
threshold_values and alert_triggers feed Stage 4 mandate payload
↓
4 TERMINAL · D4 catalog
Ap2 Aml Mandate Builder 131-ap2-aml-mandate-builder
Exports composite AML Policy Mandate -- final stage
▶ Run this chain (live) browser · real execution · composite §4 hash
Export Artifacts
Download the §4 chain definition artifact (hash-anchored composite JSON) or the §13.11 W3C Verifiable Credentials view. Both derive from the chain definition — no new hash is minted. Available after hash computation.