{
  "tool_id": "art-38-tempo-onchain-aml",
  "kernel_id": "art-38-tempo-onchain-aml",
  "display_name": "Tempo On-Chain AML & Travel Rule Screener",
  "tool_version": "1.0.0",
  "mandate_type": "aml_rule",
  "purpose": "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.",
  "control_description": "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.",
  "declared_inputs": [
    "art-37-tempo-stablecoin-issuance"
  ],
  "declared_outputs": [
    "art-39-tempo-zone-disclosure",
    "art-10-amla-transaction-typology-risk-scorer"
  ],
  "kernel_digest": "sha256:9e0872728a1ce51e8fe58bb13bec82cc382a97584cd3fb9517db6f621072bbc7",
  "trust_label": "deferred -- deterministic source published, zkVM proof not yet generated",
  "data_vintage": "2026-07-10",
  "last_validated": "2026-07-10",
  "conformance_fixtures_vendored": false,
  "compute_proof_ready": "ready",
  "wave": 9,
  "source_url": "https://ainumbers.co/chaingraph/art-38-tempo-onchain-aml.html",
  "generated_at": "2026-07-25T20:02:55.601Z"
}