{
      "name": "digital-trade-counterparty-aml",
      "domain": "Digital Trade",
      "title": "Trade Counterparty Screening & AML",
      "description": "W-D. Party allowlist (LEI/OFAC/sanctions/FATF Rec 16, 509) -> counterparty risk rating (customer_risk_rating) -> TBML typology score (art-10). KYC/sanctions/AML pack for a trade counterparty.",
      "composer_url": "https://ainumbers.co/chaingraph/chains/digital-trade-counterparty-aml.html",
      "steps": [
        {
          "tool_id": "509-canton-party-allowlist-validator",
          "handoff": "party verdict and sanctions flags (H1) feed the risk rater"
        },
        {
          "tool_id": "110-customer-risk-rating",
          "handoff": "risk rating (H2) feeds the typology scorer"
        },
        {
          "tool_id": "art-10-amla-transaction-typology-risk-scorer",
          "handoff": "Exports composite counterparty-AML artifact with execution_hash (H3) -- final stage"
        }
      ]
    }