T131 · Cat-12 · AML/KYC & Financial Crime · Agentic Integration

AP2 AML Mandate Builder

Anchor agentic tool for Cat-12. Translate AML/BSA program controls, TM rules, and customer risk policy into a structured Policy Mandate JSON for agentic payment systems. Configure customer risk tier thresholds, TM rule parameters, SAR filing triggers, sanctions screening frequency, escalation workflows. Outputs validated Policy Mandate JSON AML mandate, human-readable policy summary, agent instruction set. Client-side. Zero PII.

AP2 AgenticAMLPolicyExport Policy Mandate
Last Reviewed · 2026-05-12
AP2 Agent-to-Agent Payments Protocol v1.0FinCEN BSA 5 PillarsFATF Recommendation 16MAS TRM Guidelines 2021
⚡ Anchor agentic tool for Cat-12. Journey Stage 7 combines T123 (Program Gap Auditor) + T131 to close the program audit and export a machine-readable AML mandate for agentic payment systems.
🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only.
Educational Use Only This tool provides a self-assessment / educational framework for internal planning purposes only. It is not a regulatory audit, legal advice, or a substitute for a formal compliance review by a qualified advisor. Verify all interpretations against the official source text and applicable RTS/ITS/guidance published by the relevant authority.
Inputs
About this tool

Anchor agentic tool for Cat-12. Translate AML/BSA program controls, TM rules, and customer risk policy into a structured Policy Mandate JSON for agentic payment systems. Configure customer risk tier thresholds, TM rule parameters, SAR filing triggers, sanctions screening frequency, escalation workflows. Outputs validated Policy Mandate JSON AML mandate, human-readable policy summary, agent instruction set. Client-side. Zero PII.

Regulatory Coverage
AP2 Agent-to-Agent Payments Protocol v1.0
FinCEN BSA 5 Pillars
FATF Recommendation 16
MAS TRM Guidelines 2021
Analysis Results
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