Batch-level sanctions and purpose-code screen for a shared-ledger transfer batch, pre-commit. Per-transfer status, screening-list hits, and purpose-code validity; a batch-clean verdict and any coverage gaps.
🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only.
What this does NOT prove
Sanctions matching runs only against the flagged-names list supplied in screening_lists_meta; this kernel never fetches an OFAC/UN/EU list. Purpose-code validity checks against a small pinned ISO-20022-style code enum, not the full published ExternalPurpose1Code set. A "clean" verdict means clean against the supplied inputs, not against the sender's live compliance systems.
–
Batch
–
Transfers
Per-transfer results
#
Status
Purpose OK
Hits
⚠ DECISION-SUPPORT DRAFT. Screens against supplied inputs only.