OpenChainGraph Suite · Post Oak Labs · 331 Chains Live · 8 Domains · 2026-06-23

Client-side. Zero-egress.
Policy-Mandate-emitting. Hash-anchored.

Every OpenChainGraph tool exports a verifiable artifact. Each artifact carries an execution_hash: SHA-256 over sorted-key JSON of the policy parameters and output payload, computed in-browser via WebCrypto. No data leaves the browser. Every decision is reproducible, traceable, and chainable; the output of one tool is the precondition for the next. Spec v0.4.1 adds Compute Binding (server-side kernels make every gpu:false node agent-native over MCP) and Export Profiles (the chaingraph_export umbrella: xlsx / pdf / csv / xbrl / vc, the last a W3C Verifiable Credential), atop the v0.3 ISO 20022 / LEI·did:key / OKF layer and the v0.2 provenance envelope (W3C PROV-DM, in-toto, Ed25519, OpenTelemetry, DCAT 3.0). Every addition sits outside the hash preimage.

331
Chains Shipped
331
MCP-Exposed
100%
ZK-Proven Nodes (489/489)
0
Data Transmitted

Every live deterministic node above: a real risc0 groth16-bn254 receipt, journal byte-identical to the kernel's own compute() output, independently replayable and verifiable offline.

All computation in-browser via WebCrypto · Zero PII · Zero-egress · CC BY 4.0
Interactive Playground: run, build, and learn in your browser
▶ Workbench
Pick any live chain from the catalog and run it in your browser: real outputs, one verified composite hash.
Run · analysts & compliance
◆ Canvas
Drag-connect nodes into your own chain, run it in-browser, and export one verified artifact.
Build + run · engineers
🎓 Chain Builder
Learn how workflows chain together and how parent-hash provenance wires up. Compose visually; no execution.
Learn · students & educators
🔬 Sandbox
Edit an artifact and watch the execution_hash recompute, then tamper with it and watch verification fail.
Learn · tamper-evidence
📋 Agent Work Ledger
Drop or paste an agent-produced artifact to verify its execution hash, replay gate decisions, and inspect the decision path. Runs entirely in your browser.
Verify · principals & auditors
The Five Tests: every OpenChainGraph tool passes all five
  1. AP2 artifact export: valid JSON: ap2_version, mandate_type, tool_id, execution_hash, chain block, policy_parameters, output_payload, compliance_flags, audit_signature
  2. MCP tools/call endpoint: typed inputSchema, deterministic output parseable without vision, exposed at mcp.ainumbers.co/mcp
  3. Decision, not context: a breach probability, a conformity verdict, a verified mandate; not a data display
  4. Chainable: output is a valid input or precondition for at least one other tool in the suite
  5. Verifiable anchor: execution_hash reproducible client-side via WebCrypto SHA-256 over sorted-key JSON of policy_parameters + output_payload
OpenChainGraph Standard v0.4.1: New in this release

v0.4 is additive and fully backwards-compatible: all v0.1–v0.3 artifacts remain valid and the execution-hash preimage is unchanged. It adds three things: Compute Binding, server-side kernels that let an agent call a gpu:false tool over MCP and get a verifiable artifact in one round-trip, no browser; Export Profiles, the chaingraph_export umbrella that renders a verified artifact as xlsx / pdf / csv / xbrl for human, pipeline, and regulator consumption, generated downstream of and excluded from the hash; and (v0.4.1) the Verifiable Credentials profile (§13.11), a deterministic W3C VC 2.0 view of any artifact, hash-anchored, no new proof. The v0.3 ISO 20022 / identity / OKF layer is carried forward below.

⚙️
Compute Binding
Agent-Native MCP

A registered server-side kernel computes a gpu:false node's decision and returns a verifiable v0.4 artifact in a single MCP round-trip. compute_capability declares dispatch; compute_mode records it. Zero-egress preserved.

📄 Spec §12 →
📤
Export Profiles
chaingraph_export

Generated, hash-excluded renderings of a verified artifact (xlsx / pdf / csv / xbrl) served by the read-only export_artifact MCP tool. XBRL maps to EBA COREP (capital/liquidity) for regulator-ready submission. A view, never a fact.

📄 Spec §13 →
🏦
ISO 20022
Semantic Profile

An optional JSON-LD overlay maps payload fields (amount, party, agent) to ISO 20022 business elements plus the external code lists (ISO 4217 / 3166 / 9362 / 13616 / 17442). Aligned, not registered. The hash preimage is untouched.

📘 Integration guide →
📚
Open Knowledge Format
Companion Bundle

The suite as an OKF bundle: one markdown concept per tool, auto-generated from chaingraph.json. The narrative knowledge layer beside the DCAT catalog. Concepts are knowledge, never decision artifacts.

📘 Integration guide →
🪪
LEI · did:key
Party Identity

Optional ISO 17442 LEI on publisher / tool identity, and did:key as the recommended keyid, binding the provenance layer to regulator-grade legal-entity and self-describing signer identity.

📄 Spec §9 →
Carried forward from v0.2: the provenance envelope
🌐
W3C PROV-DM
JSON-LD @context

A published @context URL makes every artifact interpretable by any W3C PROV processor (regulatory tooling, DORA/Basel audit platforms, and semantic web reasoners) with zero changes to the core schema.

🔩
Hash Construction
buildType URI

An optional buildType URI identifies the exact hash construction algorithm (https://ainumbers.co/chaingraph/context/v0.2#WebCryptoSHA256 by default). Required if a vendor uses a non-standard preimage construction.

📜
in-toto ITE-6
Signature Envelope

audit_signature is upgraded from a bare string to an in-toto Attestation Framework envelope: payloadType, base64url payload, and a signatures[] array. Compatible with Sigstore and Cosign verifiers.

🔑
RFC 8032
Ed25519 Signing

Optional Ed25519 signing over the execution_hash (via WebCrypto Ed25519) adds authenticity to the hash's integrity. Any party can verify: regenerate the hash, verify the signature against the vendor's published public key.

📡
OpenTelemetry
Span Mapping

execution_hash → spanId; parent_hashes[0] → parentSpanId; root → traceId. Decision chains appear in Datadog, Jaeger, or Grafana Tempo via a one-function adapter, with no new infrastructure required.

AP2 Foundations, Credit-Scoring & DORA/AMLA Conformity

7 tools

7 OpenChainGraph nodes covering AP2 Foundations, Credit-Scoring & DORA/AMLA Conformity.

ART-01
AP2 Mandate-Chain Validator
Validates AP2 v0.2 Intent→Cart→Payment mandate trio: signature-chain integrity, scope/limit consistency, TTL/expiry, over-spend detection, Human-Not-Present autonomous-agent flows. Publishes conformance test-vector fixtu…
ART-02
Agent Spend-Policy Simulator
Simulates thousands of synthetic agent transactions against a user-authored spend policy (per-merchant caps, category allow/deny, velocity limits, cumulative ceilings). Flags scope creep and AP2 v0.2 Human-Not-Present po…
ART-05
EU AI Act Credit-Scoring Conformity Pack
Bias testing across protected characteristics (disparate impact ratios, equalized odds gaps), data-quality attestations, Article 11 technical-documentation skeleton, conformity self-assessment. Hard deadline 2 December 2…
ART-06
GENIUS Act Reserve Attestation Pre-Check
1:1 reserve coverage, reserve-composition eligibility against GENIUS Act permitted-asset classes, monthly reserve-report figures against AICPA 2025 Criteria for CEO/CFO certification. Distinct from MiCA reserve stress.
ART-09
DORA Major-Incident Reporting Threshold Classifier
DORA Article 19/20 reporting determination and reporting-clock start. Clients affected, transaction value, downtime, geographic spread, cross-border component. Fast, deterministic.
ART-10
AMLA Transaction-Typology Risk Scorer
Scores a synthetic transaction graph against AML typologies and FATF Travel Rule predicates; exports an AML risk determination per account/cluster. Chains into CRY-01 for ZK proof of the same predicate: a uniquely cohere…
ART-11
VoP Batch Match-Rate Analyser
Batch IBAN-name matching: match/close-match/no-match classification, configurable strictness (exact/normalized/fuzzy), false-positive vs false-negative trade-off curves, per-corridor mismatch-rate distribution. Upgrades …

x402, ACP, EUDI Wallet & Basel 3.1 Reporting

10 tools

10 OpenChainGraph nodes covering x402, ACP, EUDI Wallet & Basel 3.1 Reporting.

ART-03
x402 Settlement Cost & Finality Modeler
Rail-selection and finality recommendation across x402 (HTTP 402), Stripe USDC, card, ACH, and SWIFT. Per-transaction cost, eligibility scoring, micropayment support, cross-border flags. ~69k active agents / 165M+ x402 t…
ART-04
Agent Identity & Authorization Attestation Checker
KYA-OS (DIF Trusted AI Agents WG) credential-chain attestation: delegated-authority credential chain, scope limits, validity windows (max 90 days), chain depth cap (4 hops), EU AI Act high-risk scope classification.
ART-07
Basel 3.1 Reporting Delta Calculator
Per-asset-class RWA delta (current vs Basel 3.1), output-floor binding analysis (72.5%), CET1 before/after, capital shortfall vs 12.5% total requirement. Six asset classes. Tornado chart. UK PRA PS1/26 go-live Jan 1, 202…
ART-08
EN 16931 / Factur-X E-Invoicing Batch Validator
Batch validation of e-invoices against EN 16931 mandatory fields, VAT logic, and country profiles. France mandatory September 2026; SMEs September 2027.
ART-12
ACP Checkout Conformance Validator
OpenAI/Stripe Agentic Commerce Protocol (ACP): CheckoutRequest/Response field conformance (10 required fields each), Shared Payment Token structure, ISO 4217 currency, TTL, signature prefix validation. Suite now covers b…
ART-13
EUDI Wallet Credential-Acceptance Readiness Checker
eIDAS 2.0 verifiable-credential acceptance readiness against EUDI Wallet ARF v1.4 profiles. PID/QEAA/EAA attribute mapping, relying-party obligations, conformance gaps. Member-state wallet rollout Nov 2026; obliged-entit…
ART-370
Supervisory Scenario Replay (DFAST-lite)
Replays the Fed's published 2026 28-variable supervisory scenario paths (baseline and severely adverse, Q1:2026-Q1:2029) against user-supplied loss and PPNR coefficient functions, producing a quarterly P&L and capital wa…
ART-371
Portfolio VaR , Monte Carlo (Integer PRNG)
Monte Carlo portfolio Value-at-Risk and Expected Shortfall over a one-factor correlated-asset model. Integer-only xoshiro256** PRNG and fixed-point arithmetic run the full path simulation, so a declared seed replays byte…
ART-376
Payee Name-Match Score (VoP/CoP)
Deterministic, versioned single-pair payee name-matching score for Verification-of-Payee / Confirmation-of-Payee evidence. Normalizes (diacritic stripping, legal-entity suffix removal), scores by integer Levenshtein edit…
ART-377
VoP Session Receipt Builder
Builds a signed, hash-chained Verification-of-Payee / Confirmation-of-Payee session receipt: binds the declared match result (score, band, algorithm_version or an external source), the warning text and severity shown, an…

PSD3 / PSR Readiness

1 tool

1 OpenChainGraph node covering PSD3 / PSR Readiness.

ART-14
PSD3 / PSR Readiness Checker
Six-domain PSD3/PSR readiness rubric: Open Finance access rights (Art.35/36), TPP categorisation (PISP/AISP/PIISP), SCA exemption alignment (Art.85–90), consent framework maturity, fraud liability model (Art.59–65), and …

Agentic Checkout & Multi-Rail Protocol Comparison

10 tools

10 OpenChainGraph nodes covering Agentic Checkout & Multi-Rail Protocol Comparison.

ART-19
Agentic Checkout Protocol Selector
Scores ACP, UCP, x402, and Visa TAP against platform profile (buyer type, AOV, geography, stack capabilities) and returns a ranked protocol recommendation with fit scores. Node 1 of 3 in the Agentic Checkout Chain.
ART-20
ACP/UCP Product-Feed Conformance Auditor
Validates product/checkout/mandate JSON payloads against ACP or UCP field schemas (5 schema arrays). Identifies missing required fields, type mismatches, and unknown fields. Node 2 of 3 in the Agentic Checkout Chain.
ART-21
Agent-Traffic Acceptance Policy Builder
Builds a policy mandate governing accepted AI agent types, identity verification level, velocity and value caps, payment rails, refund posture, retry policy, and blocking rules. Exports an agent-readable instructions blo…
ART-22
Agentic Payments Protocol Comparator
Compares AP2, ACP, x402, Visa TAP, Mastercard Agentic Token, and Tempo MPP (Machine Payments Protocol) across 8 dimensions (backer, artifact, signing, scope, rail, identity, audit, status) and 6 agentic scenarios. Root n…
ART-23
Visa Trusted Agent Protocol (TAP) Signature Inspector
Parses and scores Visa TAP Signature-Input / Signature header pairs (RFC 9421 HTTP Message Signatures). Runs a 5-question TAP Readiness Assessment. Branch A, node 2 of the Agentic Rail Chain. Promoted from T286.
ART-24
Mastercard Agentic Token Scope Builder
Builds or lints a Mastercard Agent Pay Agentic Token scope: agent binding, merchant scope, consent policy (limits, expiry, velocity, MCC). The agent never receives the raw PAN (MDES tokenised). Branch A, node 3 of the Ag…
ART-25
A2A Agent Card Validator & Extension Checker
Validates an A2A agent-card.json against the v1.0 shape: identity fields, capabilities, extensions (AP2/x402), input/output modes, skills, provider, signed-card JWS block. Branch B, node 1 of the Agentic Rail Chain. Prom…
ART-26
x402 Header Decoder, Payload Linter & 402 Flow Simulator
Decodes base64 PAYMENT-REQUIRED / PAYMENT-SIGNATURE / PAYMENT-RESPONSE headers, lints exact-scheme PaymentPayload (EIP-3009 style authorization fields), walks the HTTP-402 request/verify/settle flow, shows scheme×network…
ART-27
Agentic Payments Readiness Diagnostic
12-question scored diagnostic: graded A–F across policy & mandates, protocol formalisation, financial-crime controls, and MCP runtime operations. Single-node ChainGraph (chain_depth: 0). Promoted from guides/agentic-read…
ART-28
MCP Server Deployability Diagnostic
12-question scored diagnostic: graded A–F across tool definitions & schemas, transport & auth, security hygiene, and operations. Single-node ChainGraph (chain_depth: 0). Promoted from guides/mcp-server-deployability-diag…

DORA Readiness Diagnostic

3 tools

3 OpenChainGraph nodes covering DORA readiness, Register of Information (RoI) building, and ICT incident classification.

ART-29
DORA Readiness Diagnostic
12-question scored diagnostic across four DORA pillars (ICT risk management, incident classification & reporting, resilience testing, third-party risk). Graded A–F with remediation map. Single-node ChainGraph (chain_dept…
ART-466
DORA Register of Information (RoI) Builder & Cross-Validator
Constructs and cross-validates the core Register of Information (RoI) template relationships required under DORA (EU 2022/2554) Art. 28/30: entity + ICT third-party providers + functions + contractual arrangements. Valid…
ART-467
DORA ICT Incident Classifier & Reporting Clock
Classifies an ICT-related incident as major or non-major under DORA (EU 2022/2554) Art. 18, applying the published RTS (EU 2024/1772) numeric criteria (clients affected %, duration, geographical spread, data losses, econ…

Cross-Protocol Agent Commerce & A2A/MCP Attestation

5 tools

5 OpenChainGraph nodes covering Cross-Protocol Agent Commerce & A2A/MCP Attestation.

ART-30
Agent Commerce Cross-Protocol Conformance Validator
The synergy flagship. Validates a single agent purchase end-to-end across up to five protocols: AP2 v0.2 mandate chain (Intent → Cart → Payment), ACP checkout conformance (OpenAI/Stripe), Visa TAP RFC 9421 HTTP Message S…
ART-31
A2A x402-Extension Mandate Validator
Validates the A2A x402 extension (Coinbase/MetaMask/Ethereum Foundation) that carries crypto-payment authority inside an AP2 mandate: extension declaration in the A2A agent card, payment-authority scope, settlement-rail …
ART-32
A2A Agent-Card Trust-Chain Validator
The horizontal agent-to-agent trust complement. Validates an A2A v1.0 agent card (schema, signature, extension URIs) then assesses the delegated-authority trust chain into KYA-OS attestation + spend policy: chain depth <…
ART-33
MCP Server Self-Attestation Pack
Combines the five MCP-dev checks: tool-definition lint (JSON Schema 2020-12), server.json validation (2025-12-11 schema), OAuth 2.1 audit (RFC 9728 PRM, RFC 8707 audience), tool-poisoning scan, and ops/readiness, into on…
ART-476
Agent Payment Mandate Cross-Protocol Mapper
Translates an agentic-payment mandate declared under one protocol (AP2, x402, or ACP) into the field vocabulary of another, pivoting through one internal canonical schema so each protocol needs only one mapping in and on…

Tempo Network

8 tools

8 OpenChainGraph nodes covering Tempo Network. → Guide hub →

ART-34
Tempo Fit Diagnostic
12-question A–F diagnostic grading an organisation's Tempo adoption fit across four dimensions: Issue (TIP-20/GENIUS PPSI), Payments (cost wedge), Agent (MPP/HTTP 402), Commerce (agentic checkout). Routing engine maps sc…
ART-35
Tempo Payments Business Case
CFO-level cost-and-savings model for migrating a payment flow (payroll / remittance / merchant settlement) from card/SWIFT/ACH/SEPA to Tempo. Outputs annual savings in USD and bps, break-even months, finality improvement…
ART-36
Tempo MPP Agent Mandate
Parses an MPP (Machine Payments Protocol) session, validates spend cap and session terms, maps HTTP-402 flow to AP2 Intent→Cart→Payment, performs KYA agent identity check (did:key format), models settlement cost, and emi…
ART-37
Tempo Stablecoin Issuance Compliance
Dual-jurisdiction TIP-20 token compliance validator. Tab 1: TIP-20 Config Lint: currency code, supply cap, RBAC (ISSUER/PAUSE/BURN_BLOCKED), yield prohibition per GENIUS Act §4(a)(11). Tab 2: TIP-403 Policy Design: allow…
ART-38
Tempo On-Chain AML & Travel Rule Screener
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 (struc…
ART-39
Tempo Zone Selective-Disclosure Attestation
Maps a Tempo Zone's party-visibility model (operator-sees-all / users-see-own / outsiders-see-ZK-proofs) against AML/audit/regulator disclosure obligations. Confirms TIP-403 freeze/allowlist propagates cross-zone. Issues…
ART-40
Tempo Agentic Checkout Settlement Mapper
Binds an ACP / Visa TAP / ISO 20022 checkout to a TIP-20 settlement. Maps the 32-byte Tempo memo → ISO 20022 remittance_information, sender/receiver → debtor/creditor (with optional LEI), and normalises an on-chain Tempo…
ART-41
Tempo Validator Readiness Scorer
12-question readiness scorer for prospective Tempo Network validators across 5 dimensions: hardware (CPU/RAM/NVMe), OS/software (Linux x86_64/ARM64 glibc≥2.38, chrony/ntpd, ports 30303/8000/9000), key management (ed25519…

Circle Arc Network

6 tools

6 OpenChainGraph nodes covering Circle Arc Network. → Guide hub →

ART-42
Arc Fit Diagnostic
12-question A–F diagnostic assessing Arc adoption fit across CPN (Circle Payments Network), StableFX 24/7 FX, DvP atomic settlement, and agentic commerce dimensions. Routes to the appropriate Arc chain. CCTP v2 routing b…
ART-43
Arc CPN Corridor Economics Model
Model CPN corridor economics vs SWIFT/ACH/SEPA/card/RTP for cross-border USD flows. Quantifies per-payment cost, FX spread, settlement time, and 3-year NPV. Industry benchmarks: WorldBank Q4 2024 (SWIFT 5.5% remittance),…
ART-44
Arc StableFX RFQ Economics Model
Quantify Herstatt risk elimination and FX spread savings from Arc StableFX 24/7 atomic PvP settlement vs non-CLS bilateral FX. Methodology: BIS (Allsopp et al. 1996) Herstatt credit cost proxy via counterparty spread. PF…
ART-45
Arc xReserve Config Linter
8-check A–F linter for an Arc xReserve / on-chain reserve configuration. Checks: reserve sum=100%, GENIUS Act §4 eligible assets (US issuers), GENIUS §4(a)(11) yield prohibition (US PPSIs), MiCA Art. 54 (EU EMIs), USYC c…
ART-46
Arc Paymaster Economics Model
ERC-4337 Paymaster economics model for Arc. Computes gas cost (gasPerUop × gasPriceGwei × 1e-9 × ethPriceUsd), sponsorship break-even, and per-UOp user-facing cost. Comparison: Arc user pays / Arc+Paymaster / Ethereum L1…
ART-47
Arc CCTP v2 Transfer Validator
Validates a CCTP v2 cross-chain USDC transfer for domain pair eligibility, Fast Transfer 30-second finality risk (LP availability), Hook payload safety, CCTP v1 sunset migration status (31 Jul 2026), and large-notional L…

US Treasury Clearing (FICC)

4 tools

4 OpenChainGraph nodes covering US Treasury Clearing (FICC). → Guide hub →

ART-48
Treasury Clearing Fit Diagnostic
12-question A-F readiness diagnostic for the SEC US Treasury clearing mandate (cash Dec 31 2026 / repo Jun 30 2027). Grades scope, access, margin capacity, capital, ops/docs, and liquidity; routes to the right treasury-c…
ART-49
Clearing Access Model Selector
Selects and costs the FICC access model - Direct vs Sponsored (done-with) vs Sponsored/Agent (done-away) - across cost, execution-access, margin/netting efficiency, and ops. Recommends a model with a CFO memo. Educationa…
ART-50
FICC Margin & Netting Estimator
DV01-bucket VaR proxy of the FICC VaR-based margin (VBM), the netting benefit of central vs bilateral clearing, cash-vs-repo cross-product netting, and the done-away uplift. Educational proxy - not the official FICC VBM …
ART-51
FICC-CME Cross-Margining Estimator
Estimates the initial-margin reduction from the FICC-CME cross-margining arrangement (customer expansion per SEC notice published 2025-12-22) by offsetting UST cash/repo DV01 against CME Treasury/SOFR futures DV01. Educa…

Digital Trade Corridor (MLETR / eBL / eUCP / eURC)

7 tools

7 OpenChainGraph nodes covering Digital Trade Corridor (MLETR / eBL / eUCP / eURC). → Guide hub →

ART-52
Digital Trade Corridor Fit Diagnostic
12-question A–F readiness diagnostic for digital trade / electronic trade documents (MLETR). Grades corridor legality, document digitisation, platform connectivity, trade-rule basis (eUCP/URDTT), financing, and AML/TBML …
ART-53
MLETR / eBL Conformance & Enforceability Validator
Validates an electronic transferable record (eBL or other ETR) against MLETR functional-equivalence tests (Arts. 10–12: singularity, control, integrity, reliability) and scores cross-corridor legal enforceability from th…
ART-54
Digital Trade Rules Compliance Checker
Machine-checks a digital trade presentation (digital LC, collection, or open-account transaction) against the ICC digital rulebooks: eUCP v2.1, eURC v1.1, URDTT v1.0. Produces a discrepancy list with article citations, s…
ART-55
Trade Document Provenance & Consistency Verifier
Cross-validates a full trade-document set (eBL, commercial invoice, packing list, certificate of origin, insurance certificate) for internal consistency and computes a SHA-256 Merkle provenance root. Flags TBML red flags…
ART-474
MT700 LC Field Validator
Validates SWIFT MT700 Documentary Credit field-format and date-logic conformance against UCP 600 / MT700 mandatory-field rules: DC number, form of credit, issue/expiry/shipment dates, currency and amount, availability te…
ART-478
Documentary Collection vs Letter of Credit Cost-Benefit
Compares the total cost and risk-adjusted exposure of Documentary Collections (D/P, D/A) against Letters of Credit (Sight, Usance, Confirmed, SBLC) for a trade transaction. Returns a fee breakdown, break-even non-payment…
ART-479
Forfaiting vs Factoring vs Invoice Discounting Economics
Compares net proceeds and effective annual cost across forfaiting (medium/long-term trade receivables, non-recourse PV discount), factoring with recourse, factoring without recourse, and invoice discounting for a receiva…

Wholesale Tokenized Settlement (WTS)

4 tools

4 OpenChainGraph nodes covering Wholesale Tokenized Settlement (WTS). → Guide hub →

ART-56
Wholesale Tokenized Settlement Fit Diagnostic
12-question A-F readiness diagnostic for wholesale tokenized settlement (tokenized deposits, central bank money, regulated stablecoins as settlement assets). Grades settlement-asset choice, finality regime, cross-network…
ART-57
Deposit-Token Compliance Validator
3-test validator distinguishing a bank-liability deposit token (JPMD/RLN model: at-par-on-demand, on-balance-sheet, allowlisted-wholesale) from a reserve-backed stablecoin or e-money token. Classifies DEPOSIT_TOKEN_CONFI…
ART-58
Cross-Network Atomic Settlement Validator
Validates atomic settlement across two or more networks: cash leg final on the money ledger, asset leg delivered on the asset ledger, FX leg PvP where present. Detects finality mismatch across legs, non-atomic cross-netw…
ART-59
Settlement-Asset & Legal-Finality Classifier
Classifies the settlement asset (CBM token / tokenized commercial bank deposit / regulated stablecoin / e-money token) against its legal-finality regime (EU SFD 98/26/EC / CPMI-IOSCO PFMI Principle 8 / UCC Article 12 con…

Agent Economy Runtime (AER)

4 tools

4 OpenChainGraph nodes covering Agent Economy Runtime (AER). → Guide hub →

ART-60
Agent Economy Runtime Fit Diagnostic
12-question A-F readiness diagnostic for the agent-economy runtime / post-trade layer (x402 V2 batch settlement, AP2 PaymentReceipt, Human-Not-Present autonomy, reconciliation, metering, runtime fraud). Grades an agent p…
ART-61
x402 V2 Batch-Settlement Reconciler
Reconciles an x402 V2 batch settlement (off-chain payment vouchers vs onchain batch total), verifying recon verdict, per-voucher amounts, settlement-risk window (unredeemed voucher exposure), and computing an educational…
ART-62
AP2 PaymentReceipt Verifier & HNP Guardrail
Verifies an AP2 v0.2 PaymentReceipt against its signed Intent/Cart/Payment mandate chain, and applies the Human-Not-Present (HNP) autonomy guardrail: amount, category, mandate age, cart freshness. Runtime/post-trade: art…
ART-63
Agent-Service Metering & Marketplace Economics Modeler
Educational unit-economics modeler for agent-service micropayment marketplaces: per-call pricing, x402 V2 batch-settlement savings, marketplace take-rate, net margin, break-even volume, and sensitivity analysis across ba…

AI Governance & Conformity (EU AI Act)

4 tools

4 OpenChainGraph nodes covering AI Governance & Conformity (EU AI Act). → Guide hub →

ART-64
EU AI Act High-Risk Fit & Classification Diagnostic
12-question A-F diagnostic that screens in-force obligations first (Art 5 prohibited practices, Art 4 AI literacy, GPAI) then classifies financial AI system high-risk status (Annex III: credit scoring, insurance pricing,…
ART-65
AI Act Conformity Pack Builder
Assembles an EU AI Act Annex IV technical documentation pack, validates the conformity-assessment route (internal control vs notified body), checks CE-marking and EU Declaration of Conformity readiness, and scores comple…
ART-66
FRIA & Post-Market Monitoring Plan Builder
Builds an Art 27 Fundamental Rights Impact Assessment (FRIA) + Art 72 post-market monitoring plan + Art 12 logging + Art 14 human-oversight design + Art 73 serious-incident reporting path for a bank or insurer deploying …
ART-67
Agentic AI Risk & GPAI Governance Classifier
Co-flagship and strongest in-force anchor: classifies autonomy tier and GPAI/systemic-risk obligations (Arts 53-55, IN FORCE since 2 Aug 2025, explicitly unchanged by the Digital Omnibus) for agentic and foundation-model…

Carbon & Climate Computational Compliance

9 tools

9 OpenChainGraph nodes covering Carbon & Climate Computational Compliance. → Guide hub →

ART-68
Carbon & Climate Compliance Fit Diagnostic
12-question A-F diagnostic that classifies which carbon/climate obligations bind a firm (CBAM authorised-declarant duty, EU Taxonomy alignment, EU Green Bond conformance, climate stress) and routes to the right carbon-co…
ART-69
CBAM Embedded-Emissions Calculator
Flagship importer tool. Computes embedded emissions (direct + indirect, tCO2e) for a consignment of CBAM goods from actual installation data or Commission default values, applying the system boundaries and monitoring rul…
ART-70
CBAM Default-Value Resolver
Resolves the Commission default embedded-emissions value for a (CN code x country-of-origin) pair, applies the year-dependent markup vs the actual-data path (+10% 2026, +20% 2027, +30% 2028+), and returns the value with …
ART-71
CBAM Certificate Cost & Free-Allocation Engine
Converts embedded emissions into a CBAM certificate liability: applies the CBAM factor (free-allocation phase-out 2.5% 2026 to 100% 2034), deducts origin carbon price already paid, and projects the quarterly holding and …
ART-72
CBAM Precursor-Emissions Aggregator
Rolls up embedded emissions across precursors in a steel/aluminium value chain (incl. the 2028 pre-consumer-scrap rule) so a producer can supply complex-goods emissions to its importer. Pre-positions the downstream-180 s…
ART-73
EU Taxonomy Alignment Scorer
Scores an economic activity against an environmental objective: substantial-contribution technical-screening criteria + DNSH across the other five objectives + minimum safeguards -> aligned / eligible-but-not-aligned / n…
ART-74
Taxonomy KPI & Green Asset Ratio Aggregator
Rolls activity-level Taxonomy alignment (from ART-73) into entity KPIs: revenue/CapEx/OpEx aligned proportions and, for financial undertakings, the Green Asset Ratio (GAR) per the Disclosures Delegated Act denominator ru…
ART-75
EU Green Bond Factsheet & Allocation Validator
Validates an EuGB factsheet (Annex I) + allocation report (Annex II) for completeness and the 100% Taxonomy-aligned proceeds threshold, cross-checking against ART-73 alignment of the funded activities. EuGB Reg. (EU) 202…
ART-76
Climate Scenario Applicator (NGFS / Fit-for-55)
Applies a climate scenario path (NGFS Phase V orderly/disorderly/hot-house, Fit-for-55 supervisory; reference_version NGFS-Phase-V-2025) to an exposure set, emitting stress-adjusted metrics for a bank/insurer climate-ris…

EU/UK/CH T+1 & CSDR Settlement Discipline

8 tools

8 OpenChainGraph nodes covering EU/UK/CH T+1 & CSDR Settlement Discipline. → Guide hub →

ART-77
T+1 Settlement Readiness Diagnostic
12-question A-F diagnostic scoring a firm's readiness for the coordinated EU/UK/CH T+1 move (11 Oct 2027) against the Industry Roadmap phases, grading trade-date allocation/confirmation (the Dec-2026 23:00 CET machine-re…
ART-78
CSDR Cash-Penalty Calculator
Flagship. Computes the CSDR cash penalty for a settlement fail: selects the asset-class daily rate (incl. Oct-2025 RTS increases: equities 1 bp/day, SSA bonds 0.50 bp/day, non-SSA bonds 0.50 bp/day), applies fail duratio…
ART-79
Settlement-Fail Predictor
Scores a trade's fail probability from anonymized configuration features (SSI match status, instrument liquidity tier, counterparty fail-history band, deadline proximity, partial-settlement availability) and ranks a batc…
ART-80
SSI Conformance Checker
Lints standing settlement instructions for completeness, staleness, and format (~30%-of-fails root cause). BIC validated per ISO 9362. Staleness threshold configurable (default 90 days for T+1 cadence). Scores golden-sou…
ART-81
Allocation/Affirmation Conformance Checker
Checks allocation and confirmation/affirmation events against the ESMA CSDR SDR RTS 23:00 CET trade-date rule and the machine-readable-format mandate (binding Dec 2026). Computes per-event pass/fail and batch on-time rat…
ART-82
Securities-Settlement Message Linter (ISO 20022 sese/semt)
Validates ISO 20022 securities-settlement messages (sese.023 instruction, sese.024 status advice, semt.044 account statement) for schema conformance, mandatory-field presence, ISIN (ISO 6166), and BIC (ISO 9362) validity…
ART-83
Buy-In Exposure Modeler
Models CSDR Refit last-resort mandatory buy-in exposure: eligible trigger date per asset class, extension period (liquid equity ~7 cal days, gov bond ~12, SME ~22), buy-in cost mark-up (default 5%), and cash-compensation…
ART-84
Settlement Efficiency KPI Engine
Aggregates batch settlement data into CSDR/T+1-relevant KPIs: settlement rate, fail rate, total CSDR penalty cost, on-time allocation rate, SSI golden-source coverage, buy-in triggered count, and fail-duration distributi…

Post-Quantum Cryptography Migration

5 tools

5 OpenChainGraph nodes covering Post-Quantum Cryptography Migration. → Guide hub →

ART-85
PQC Timeline & Migration Fit Diagnostic
12-dimension A-F diagnostic mapping an organisation's cryptographic estate and sector to the CNSA 2.0 / EU-2030 / G7 / DORA post-quantum milestones, flagging the end-2026 EU crypto-inventory deadline. Routes to the exist…
ART-86
TLS / X.509 PKI Migration Planner
Sequences TLS and X.509 PKI migration from RSA/ECDSA to post-quantum algorithms (ML-KEM/ML-DSA per NIST FIPS 203/204 Aug 2024). Builds a phased plan (root CAs -> intermediates -> leaf certificates), models payload impact…
ART-87
SWIFT / ISO 20022 PQC Readiness Checker
Scores SWIFT/ISO 20022 PQC readiness with BAH signature-bloat sizing per the BIS Project Leap Phase 2 model (ML-DSA ~12.9x RSA payload at BAH level). Models new message sizes against current limits and flags size breache…
ART-88
FIDO2 / WebAuthn PQC Conformance Checker
Validates FIDO2/WebAuthn authenticator ML-DSA conformance vs IANA COSE algorithm registry identifiers and CTAP2.3 minimum version. Checks COSE identifier presence and CTAP version. Scoped to credential crypto-suite migra…
ART-89
Blockchain / Stablecoin Quantum-Risk Classifier
Classifies quantum-exposure risk for blockchain/stablecoin assets: exposed public-key percentage, address reuse, and migration-path maturity (BIP-360/XRPL/Ethereum roadmaps). Reuses CBOM inventory from tool 499. Ties PQC…

Sanctions & Export-Control Screening

10 tools

10 OpenChainGraph nodes covering Sanctions & Export-Control Screening. → Guide hub →

ART-90
Sanctions & Export-Control Screening Fit Diagnostic
12-param A-F diagnostic scoping a firm's sanctions/export-control screening program (50%-rule ownership, list coverage, fuzzy-match calibration, ECCN classification, circumvention controls) and routing to the right sanct…
ART-91
Ownership 50%-Rule Aggregator
Walks a synthetic ownership graph; computes direct + indirect + aggregate listed stakes per node; applies OFAC, EU, and BIS Affiliates Rule (in force 29 Sep 2025) 50%-thresholds to determine constructively-blocked entiti…
ART-92
Screening List-Coverage Checker
Conformance check: validates a screening config against the required-coverage matrix for EU consolidated + UN + UK Sanctions List (post-OFSI-closure 28 Jan 2026) + OFAC SDN with correct jurisdictional-nexus gating.
ART-93
Fuzzy-Match Calibration Scorer
Given a config (algorithm, threshold) and a synthetic labelled name-pair set, computes FPR/recall/F1, scores threshold quality, and recommends calibration. No real names -- synthetic fixtures only.
ART-94
ECCN / Dual-Use Classifier
Decision-tree from product attributes to ECCN (EAR) + EU Annex I category + controlling regime (Wassenaar/MTCR/AG/NSG) + licence-requirement logic, including 2025 emerging-tech controls (quantum/semiconductor/AM/peptide)…
ART-95
Circumvention Diligence Assessor
Scores a transaction/contract config vs the EU 20th-package (23 Apr 2026) no-Russia clause + anti-circumvention due-diligence, emitting a liability-allocation verdict (seller liability-shift where DD documented under the…
ART-96
No-Russia-Clause Pack Builder
Generates the contractual no-Russia clause + DD-evidence checklist conformance artifact for the EU 20th-package seller-liability-shift safe harbour (Art. 12g). Standard and enhanced templates. Decision-support draft only…
ART-97
Sanctions Screening-Program Quality Scorer
Wolfsberg-aligned screening-program quality scorecard: list coverage + match calibration + alert tuning + escalation workflow + model validation -> composite program-conformance grade and improvement priorities.
ART-470
AML Lookback Completeness Reconciler
Reconciles an AML consent-order remediation lookback's order-scope population against the extract actually produced for re-screening, per historical period. Coverage is always measured against the caller-declared SOURCE-…
ART-471
AML Disposition Sampling Frame Builder
Builds a deterministic sampling frame over an AML consent-order lookback's historical alert dispositions for independent-validator review, plus a reviewer workload allocation. Reuses the shipped art-458-attribute-samplin…

MiCA CASP Lifecycle

8 tools

8 OpenChainGraph nodes covering MiCA CASP Lifecycle. → Guide hub →

ART-98
MiCA CASP Fit Diagnostic
12-question A-F diagnostic scoping a crypto-asset service provider's MiCA Title-V lifecycle readiness (authorization, Art 67 own-funds, whitepaper, MAR-crypto, travel rule) and routing to the right MiCA chain. Config-onl…
ART-99
MiCA Transitional-Deadline Router
Member-state transitional-deadline routing per Art 143(3) incl. the 30 Jun 2026 cliff (16 EU states). Emits exact end-date, window months, file-vs-wind-down decision, and filing preconditions.
ART-100
CASP Authorization-Readiness Assessor
Scores readiness for MiCA CASP authorization (Arts 59-63): service-permission scope, governance/fit-and-proper, custody segregation, complaints/conflicts, ICT/DORA overlap. Gap score + Art 60/62 application-pack outline.
ART-101
Art 67 Own-Funds Calculator
Computes MiCA Art 67 required own funds = higher of Annex IV permanent minimum (€50k advisory / €125k trading-platform / €150k custody-exchange) or ¼ fixed overheads. Checks CET1/insurance form eligibility.
ART-102
Crypto-Asset Whitepaper Linter (iXBRL)
Validates Art 6/8 whitepaper: Annex I section completeness + iXBRL/XHTML well-formedness + ESMA MiCA taxonomy structural conformance (ITS 2024/2984). Section gaps + non-compliance-register risk.
ART-103
MAR-Crypto Surveillance-Readiness Assessor
Scores market-abuse arrangements (Arts 86-92 + Dec-2024 RTS): PPAET (prevention/detection), STOR templates, insider lists, manipulation-pattern config on synthetic order batches. Readiness grade + STOR-template completen…
ART-104
TFR Travel-Rule Batch Validator
Validates originator/beneficiary field completeness on synthetic/hashed transfer batches (self-/cross-CASP + unhosted-wallet branches) per TFR recast Reg. (EU) 2023/1113. Batch conformance + Merkle root. No real PII.
ART-105
MiCA Token & Service Scoper
Disambiguation router classifying a case as ART/EMT-issuer (delegated to existing stablecoin-compliance chains) vs CASP-service (MiCA chains). Prevents Title III/IV vs Title V overlap; packages the MiCA suite.

Tempo / Canton / Arc Extension

6 tools

6 OpenChainGraph nodes covering Tempo / Canton / Arc Extension.

ART-106
Tempo Subscription & Streaming Settlement Reconciler
Reconcile executed MPP recurring/streamed draws against the authorized mandate envelope, prove draw-set integrity via Merkle root, and detect per-cycle cap breaches, cumulative-cap violations, and mandate-expiry/revocati…
ART-107
Tempo Fee-Sponsorship & Gas-AMM Economics
Model Tempo enshrined-AMM gas cost paid in any major stablecoin, server-paid fee sponsorship, and net per-tx saving vs card/SWIFT/ACH baselines. Tempo has no native gas token and uses an enshrined protocol AMM, not ERC-4…
ART-108
Canton Selective-Disclosure DvP Reconciliation Attestation
Attest that a Canton DvP privacy partition is sound: each counterparty sees only its leg, no cross-leg data leaks, and both views reconcile to one shared commitment. Optional Ed25519 §​16 proof gives each party a non-rep…
ART-109
DTC-Custodied Tokenized U.S. Treasury Issuance & DvP
Validate a DTCC/ComposerX tokenized U.S. Treasury for issuance and atomic settlement: DTC-custody linkage, Fed eligibility, ComposerX DAML lifecycle coverage (issuance→corporate-actions→redemption), atomic-DvP readiness,…
ART-110
Arc Partner Stablecoin Onboarding Conformance
Score a non-USD stablecoin issuer readiness to join Circle Partner Stablecoins on Arc against technical/operational, reserve-management, and risk-management standards. Outputs an A–F composite grade, gap list, and eligib…
ART-111
Arc Multi-Currency Corridor Jurisdiction Router
Route each leg of a multi-currency Arc corridor to its per-currency home regime (EURC→MiCA EMT, JPYC→JP FSA, BRLA→Brazil CMN/BCB, MXNB→MX CNBV, etc.), flag missing per-regime disclosures, and emit PvP handoff (511) + Tra…

Supply-Chain Traceability: DSCSA, FSMA 204 & Digital Product Passport

11 tools

11 OpenChainGraph nodes covering Supply-Chain Traceability, DSCSA, FSMA 204 & Digital Product Passport.

ART-112
DSCSA Transaction Statement (T3) Verifier
Verify the DSCSA T3 set (Transaction Information + History + Statement) completeness, validate the GS1 SGTIN, and map the EPCIS 2.0 event type. Feeds the saleable-returns verifier (art-113). DSCSA §582: enforcement live …
ART-113
DSCSA Saleable Returns Verifier
Match a returned unit SGTIN+lot to its original transaction hash (DSCSA §582(c)(4)(D)). Unauthorized trading partner or mismatched SGTIN/lot → REFUSE. Feeds suspect-product assessment (art-114).
ART-114
DSCSA Suspect/Illegitimate Product Quarantine Assessor
Determine suspect vs illegitimate product status and required actions (quarantine, investigate, 72-hour FDA Form 3911 notification, trading partner notification). Terminal stage of pharma-serialization-custody chain.
ART-115
EU ESPR Digital Product Passport Data Carrier Validator
Validate DPP required data elements against the CIRPASS-2 Core Ontology (durability, reparability, recyclability, carbon footprint, substances of concern) and check GS1 Digital Link data-carrier type. EU ESPR: Central DP…
ART-116
Digital Product Passport Cradle-to-Gate Lineage Builder
Build a cradle-to-gate supplier lineage with hash-only claims per stage (no trade secrets). Each stage carries a supplier_hash anchor, dataVersion-pinned certification, and carbon_value. Aggregates total carbon determini…
ART-117
Luxury Goods Product Authenticity Verifier
Verify that presented lineage hashes chain back to the claimed root and that ownership transfers are continuous. Consumer/resale authenticity verdict: terminal stage of digital-product-passport-lineage chain.
ART-118
FSMA 204 Critical Tracking Event (CTE) Validator
Validate required Key Data Elements present for each FDA FSMA 204 Critical Tracking Event (harvesting/cooling/initial packing/shipping/receiving/transformation) per the Food Traceability List. Enforcement July 2028.
ART-119
FSMA 204 Traceability Lot Code Chain Linker
Link Traceability Lot Codes across CTEs and detect chain breaks. Transformation events mint a new TLC (recorded as new_lot_minted). Feeds the recall trace resolver (art-120).
ART-120
FSMA 204 Recall Trace Resolver (24-Hour FDA List)
One-up/one-back trace from a contaminated Traceability Lot Code to affected recipients and sources. Emits the data for the FDA 24-hour sortable spreadsheet. Terminal stage of food-traceability-fsma204 chain.
ART-121
Document Integrity & eIDAS Electronic Timestamp Anchor
Bind a document SHA-256 and claimed timestamp into an OCG execution_hash that serves as an eIDAS Art.41 / RFC 3161-aligned electronic timestamp: self-verifiable, no external TSA call. Optional C2PA manifest field. Feeds …
ART-122
Timestamp Attestation Verifier
Recompute the document integrity anchor, confirm the document hash and timestamp claim match and the algorithm is consistent. Terminal stage of document-integrity-anchor chain.

C2PA Content Provenance & AI-Act Marking

6 tools

6 OpenChainGraph nodes covering C2PA Content Provenance & AI-Act Marking.

ART-123
C2PA Content Credential Manifest Validator
Validate a decoded C2PA 2.x manifest: claim well-formedness, hard-binding hash assertion, and claim-signature reference. Feeds the Content Credential signature verifier (art-124). Underpins EU AI Act Art. 50 machine-read…
ART-124
Content Credential Signature Verifier
Verify the COSE_Sign1 claim signature against a caller-supplied signer public key using crypto.subtle.verify (Ed25519/ES256/ES384/PS256). Trust-anchor membership, cert validity window, and revocation status are caller-su…
ART-125
Provenance Ingredient Tree Resolver
Walk the c2pa.ingredient parent-of tree; confirm each ingredient hashed_uri binding and nested manifest hash chains back to the active manifest; flag broken provenance edges and redacted-but-referenced ingredients. Emits…
ART-126
EU AI Act Art. 50 Marking Checker
Check c2pa.actions for a c2pa.created action whose IPTC digitalSourceType is in the AI set, and that machine-readable marking is present (Art. 50(2) adequacy). For deepfakes also requires Art. 50(4) disclosure. Penalty: …
ART-127
Dual-Layer Disclosure Verifier
Confirm the EU Commission Code of Practice multi-layer requirement: both C2PA signed metadata and an imperceptible watermark (SynthID / Digimarc / TrustMark / c2pa.soft_binding) are declared present. Fails if only one la…
ART-128
Content Binding Assertion Validator
Validate hard-binding (c2pa.hash.data/bmff, tamper-evident) vs soft-binding (watermark/fingerprint, survives re-encode). Confirms asset byte-hash matches claimed hard-binding hash. Emits TAMPER_EVIDENT / SOFT_BINDING_ONL…

Web Bot Auth, Agent Directory & Key-Rotation Trust

6 tools

6 OpenChainGraph nodes covering Web Bot Auth, Agent Directory & Key-Rotation Trust.

ART-129
Web Bot Auth Signature Verifier (RFC 9421)
Reconstruct the RFC 9421 signature base and verify the Ed25519 Web Bot Auth signature against a caller-supplied public key, zero network. Checks alg=ed25519, tag=web-bot-auth, and freshness. Feeds the signatures-director…
ART-130
HTTP Signatures Directory Validator
Validate the /.well-known/http-message-signatures-directory JWKS: well-formed, keys are OKP/Ed25519, the keyid from Signature-Input resolves to a key in the directory, well-known path correct. Agent fetches the directory…
ART-131
Signature Agent Card Validator
Validate the Signature Agent Card (Cloudflare/Bedrock AgentCore schema): required fields (name, operator, expected request rate, keys) and card keys consistent with the validated directory. Emits identity-trust verdict. …
ART-132
Agent Key Rotation Auditor
Audit key freshness and rotation posture: key age vs max-age policy, presence of a next-key and overlap window, algorithm is Ed25519. Emits HEALTHY / ROTATION_STAGED / ACTION_REQUIRED posture. Feeds the payment-rail trus…
ART-133
Agent Payment Rail Trust Crosswalk
Crosswalk agent identity posture (alg, directory published, card present, signature verified) to Visa TAP, Mastercard Agent Pay, and Web Bot Auth acceptance criteria. Emits per-rail accepted/gaps. Consumes art-132, feeds…
ART-134
Agent Directory Publish Readiness Diagnostic
Diagnostic: is the operator ready to publish a verifiable Web Bot Auth identity? Checks well-known path, JWKS reachability flag, card completeness, rotation posture, Ed25519. Emits ready verdict and gap list. Terminal st…

Software Supply-Chain Integrity: SBOM, SLSA & OpenVEX

6 tools

6 OpenChainGraph nodes covering Software Supply-Chain Integrity, SBOM, SLSA & OpenVEX.

ART-135
CycloneDX SBOM Validator (EU CRA Annex I)
Validates a CycloneDX SBOM against the EU CRA Annex I machine-readable SBOM requirement: bomFormat=CycloneDX, specVersion in [1.4,1.5,1.6], all components carry purl+name+version, top-level dependencies array present. Em…
ART-136
SLSA Provenance Verifier
Verifies an in-toto SLSA provenance statement: validates _type (in-toto.io/Statement) and predicateType (slsa.dev/provenance), checks subject SHA-256 digest against caller-supplied artifact_digest_sha256, asserts builder…
ART-137
OpenVEX Statement Validator
Validates an OpenVEX document: @context includes openvex.dev, every statement carries vulnerability, products[], status in [not_affected,affected,fixed,under_investigation], and not_affected statements must include justi…
ART-138
SPDX SBOM Validator (EU CRA Annex I)
Validates an SPDX SBOM against the EU CRA Annex I machine-readable SBOM requirement: spdxVersion matches SPDX-2.x or SPDX-3.x, SPDXID present, all packages carry name+versionInfo+downloadLocation (or purl externalRef), r…
ART-139
CRA Annex I Completeness Checker
Checks EU CRA Annex I Part I essential cybersecurity requirements: sbom_present, sbom_machine_readable, top_level_deps_covered, vuln_handling_policy_present, secure_by_default, and a valid conformity_route (self_assessme…
ART-140
CRA Vulnerability Reporting Readiness (Art. 14)
Assesses EU CRA Article 14 vulnerability reporting readiness: actively_exploited_detection, 24-hour early_warning_24h_process, 72-hour notification_72h_process, csirt_enisa_endpoint_configured, and coordinated_disclosure…

NIS2 Cybersecurity & Operational Resilience

6 tools

6 OpenChainGraph nodes covering NIS2 Cybersecurity & Operational Resilience.

ART-141
NIS2 Entity Scope Classifier (Essential / Important / Out-of-Scope)
Classify an entity as Essential, Important, or Out-of-Scope under NIS2 Directive 2022/2555 Annex I and II, applying sector codes, employee/turnover size thresholds, and automatic-essential carve-outs (DNS providers, qual…
ART-142
NIS2 Article 21 Gap Checker (Ten Cybersecurity Risk-Management Measures)
Check presence and maturity of all ten NIS2 Article 21(2)(a)–(j) cybersecurity risk-management measures. Derives per-measure maturity (0=absent, 1=documented-only, 2=implemented, 3=implemented+tested), aggregates to comp…
ART-143
NIS2 Penalty Exposure Calculator (Art. 34)
Calculate maximum NIS2 Art. 34 penalty exposure given entity classification, global annual turnover, and declared infringement types. Essential entities: max(€10M, 2% global turnover); important: max(€7M, 1.4%). Applies …
ART-144
NIS2 Incident Significance Scorer (Art. 23 Reporting Threshold)
Score whether an operational event meets the NIS2 Art. 23 significant-incident threshold (any of: service disruption ≥1h, ≥1,000 affected users, estimated financial loss ≥€100k, third-party cascade, malicious act, cross-…
ART-145
NIS2 ICT Supply-Chain Diligence Scorer (Art. 21(2)(d) / ENISA)
Score ICT vendor due-diligence posture against NIS2 Art. 21(2)(d) and ENISA ICT supply-chain risk framework. Seven controls: ISO 27001 certification, vendor incident history, audit clause, breach-notification SLA ≤72h, E…
ART-146
NIS2 Governance Readiness Checker (Art. 20 , Management Body Accountability)
Assess NIS2 Art. 20 management-body accountability: board approval of Art. 21 measures, quarterly status updates, CISO designation, cybersecurity training coverage, and board review freshness (board_review_age_days). Gra…

MCP Governance & Agent Authorization Lifecycle

6 tools

6 OpenChainGraph nodes covering MCP Governance & Agent Authorization Lifecycle.

ART-147
MCP Server Identity Attestation Validator
Validate a new-spec MCP server identity document: required claims (subject, issuer, serverInfo), well-known path correctness (/.well-known/mcp-server-identity), and attestation reference present. Caller supplies decoded …
ART-148
MCP Authorization Metadata Validator (RFC 9728)
Validate OAuth 2.0 Protected Resource Metadata per RFC 9728: resource URI (https-scheme), non-empty authorization_servers, scopes_supported, and bearer_methods_supported restricted to header/body/query. Flags each missin…
ART-149
MCP Registry Entry Conformance Checker
Validate an MCP Registry server.json entry: $schema present, reverse-DNS name format (namespace/name), semver version, and at least one of packages or remotes populated. Terminal stage of the mcp-server-governance-confor…
ART-150
MCP Tool Scope & Revocation Auditor
Audit scoped and revocable MCP tool access per the new MCP specification: each granted tool must carry an explicit scope array, a revocation endpoint must be configured (https-scheme), and token rotation posture (max age…
ART-151
Agent On-Behalf-Of (OBO) Mandate Validator
Validate an agent on-behalf-of (OBO) mandate: subject (the user being represented), bounded scope array, intent string, and a non-expired validity window (caller-supplied now_unix, no clock reads). Mismatch or expiry ret…
ART-152
MCP Task Lifecycle State Machine Validator
Validate that a long-running MCP task state transitions are legal per the new MCP specification state machine: working to input_required or terminal states (completed, failed, cancelled); input_required back to working o…

EMIR Refit Trade Reporting

6 tools

6 OpenChainGraph nodes covering EMIR Refit Trade Reporting.

ART-153
EMIR Trade Report Field Validator
Validate the required-field subset of an EMIR Refit ISO 20022 auth.030 derivative trade report: action type, both counterparty LEIs (20-char ISO 17442), UTI, UPI, notional, currency, effective date, and asset class. Catc…
ART-154
EMIR UTI Completeness Checker
Validate EMIR Refit UTI format (ISO 23897, 52 alphanumeric characters max), generating-party identity, and T+1 sharing timing: UTI must be shared with the other counterparty by 10:00 CET next business day (approximately …
ART-155
EMIR UPI Validator
Validate EMIR Refit UPI format (ISO 4914, 12-character alphanumeric via ANNA Derivatives Service Bureau) and product classification consistency: asset class must be a supported EMIR class (IR/CR/EQ/CO/FX) and instrument …
ART-156
EMIR Counterparty Pairing Reconciler
Pair two counterparties EMIR Refit reports by UTI and reconcile the caller-supplied matching-field set (up to 148 fields per the 2026 escalation) within a configurable per-field numeric tolerance. Identifies reconciliati…
ART-157
EMIR Lifecycle Event Validator
Validate an EMIR Refit action type against the prior reported state of the UTI: New/Position are legal on a previously unreported trade; Modify/Correct/Valuation/Terminate/Error require a prior open trade; Revive/Correct…
ART-158
EMIR Reporting Readiness Diagnostic
Grade a firm EMIR Refit reporting readiness across five dimensions: ISO 20022 format cutover, UPI sourcing via ANNA DSB, UTI sharing SLA (10:00 CET T+1), reconciliation tolerance configuration (148-field set, 2026 escala…

ViDA: VAT in the Digital Age

6 tools

6 OpenChainGraph nodes covering ViDA, VAT in the Digital Age.

ART-159
ViDA EN 16931 E-Invoice Conformance Validator
Validate a structured e-invoice against EN 16931-1:2026 mandatory field requirements for ViDA Digital Reporting Requirements. Checks invoice_number, invoice_date, currency_code, seller_name, buyer_name, seller_vat_id, sy…
ART-160
ViDA DRR Transaction Reporter
Assess whether an intra-EU B2B transaction falls within the ViDA Digital Reporting Requirements scope and calculate the 10-calendar-day reporting deadline. Checks supply_type (B2B), distinct seller/buyer member states, v…
ART-161
ViDA Recapitulative Statement Migration Assessor
Assess an entity's readiness to migrate from EC Sales List (recapitulative statements) to ViDA Digital Reporting Requirements. Checks presence of four ESL fields (seller_vat_id, buyer_vat_id, reporting_period, supply_typ…
ART-162
ViDA Platform Deemed Supplier Classifier
Classify a digital platform as a ViDA deemed supplier under Art. 46a (amended VAT Directive): short-term accommodation (≤30 consecutive nights) or intra-EU road passenger transport where the underlying supplier has no va…
ART-163
ViDA OSS Registration Router
Route a supply to the correct ViDA Single VAT Registration scheme: Union OSS (EU-established supplier, cross-border B2C or stock transfer within EU), Non-Union OSS (non-EU digital or deemed services to EU consumers), IOS…
ART-164
ViDA Compliance Readiness Diagnostic
Scored ViDA readiness diagnostic across four dimensions: einvoice (EN 16931-1:2026 ready), drr (DRR reporting pipeline ready), platform (deemed-supplier assessed or not applicable), and oss (OSS/SVR scheme configured or …

EU Deforestation Regulation (EUDR)

6 tools

6 OpenChainGraph nodes covering EU Deforestation Regulation (EUDR).

ART-165
EUDR DDS Field Validator
Validate the required-field subset of an EUDR Due Diligence Statement (DDS) before TRACES NT filing: operator name, address, EORI, HS code, trade name, quantity, country of production, and geolocation indicator (or micro…
ART-166
EUDR Geolocation Plot Validator
Validate GeoJSON plot geolocation for EUDR compliance: geometry type (Point or Polygon), coordinate range validity, EUDR size rule (plots >=4 ha require Polygon, Art. 9(1)(d)), polygon ring closure, and micro-operator po…
ART-167
EUDR Commodity Scope Classifier
Classify an HS code against EUDR Annex I to determine commodity scope (cattle, cocoa, coffee, oil palm, rubber, soya, wood, or out-of-scope), operator/trader role, SME status, DDS filing obligation, and enforcement deadl…
ART-168
EUDR Country Benchmark Risk Scorer
Score country-of-production against the EUDR benchmark risk classification (low/standard/high per Art. 29): low risk (EU/EEA + strong forest governance) -> 1% inspection rate, simplified due diligence; standard risk (unc…
ART-169
EUDR Supply-Chain Traceability Linker
Validate EUDR single-DDS rule compliance and supply-chain traceability: first operators file the DDS; downstream operators reference upstream DDS reference numbers from TRACES NT. Checks single-DDS rule, TRACES NT refere…
ART-170
EUDR Readiness Diagnostic
A-F EUDR readiness diagnostic across six dimensions: scope mapping, geolocation data quality, DDS submission readiness (TRACES NT), country risk assessment, risk mitigation documentation, and 5-year retention system. Ret…

AI Governance Frameworks: ISO 42001, NIST AI RMF & GPAI

6 tools

6 OpenChainGraph nodes covering AI Governance Frameworks, ISO 42001, NIST AI RMF & GPAI.

ART-171
ISO 42001 AIMS Clause Conformance
Assess ISO/IEC 42001 AIMS conformance across clauses 4-10 (context, leadership, planning, support, operation, evaluation, improvement) and six Annex A controls (AI policy, roles, impact assessment, data governance, syste…
ART-172
AI Risk Impact Assessment Validator
Validate ISO 42005-style AI impact-assessment completeness across seven required elements: intended use, affected stakeholders (>=1), risk treatment definition, monitoring plan, formal approval, risk category identificat…
ART-173
AI System Governance Classifier
Classify an AI system to its governance tier across EU AI Act (prohibited/high-risk/limited-risk/minimal-risk), NIST AI RMF profile (T1 basic/T2 standard/T3 enhanced), and ISO/IEC 42001 control set (light/standard/enhanc…
ART-174
NIST AI RMF Function Mapper
Map supplied AI controls and evidence to NIST AI RMF Govern (5 controls), Map (4), Measure (4), and Manage (4) functions: 17 controls total. Returns per-function coverage scores (0-100), coverage_band (Minimal/Partial/Su…
ART-175
GPAI Code of Practice Conformance
Check GPAI provider obligations under EU AI Act Art. 53 (technical documentation, training-data summary, copyright policy, model card, 4 base checks) and Art. 55 systemic-risk obligations (risk evaluation, adversarial te…
ART-176
AI Governance Readiness Diagnostic
A-F AI governance readiness diagnostic across six dimensions spanning ISO/IEC 42001, NIST AI RMF, and EU AI Act convergence: AIMS documentation, impact assessment, NIST RMF mapping, GPAI obligation check, monitoring plan…

Insurance: IFRS 17 & Solvency II

8 tools

8 OpenChainGraph nodes covering Insurance, IFRS 17 & Solvency II.

ART-177
IFRS 17 Measurement Model Classifier
Classify insurance contracts to their IFRS 17 measurement model: Premium Allocation Approach (PAA) for coverage periods of 12 months or less, Variable Fee Approach (VFA) for direct-participating contracts with investment…
ART-178
IFRS 17 CSM Roll-Forward Validator
Validate IFRS 17 Contractual Service Margin (CSM) roll-forward mechanics: opening CSM + new business + interest accretion + experience adjustments - coverage-unit release + FX adjustments = closing CSM. Flags onerous con…
ART-179
IFRS 17 Risk Adjustment Checker
Check IFRS 17 risk-adjustment (RA) disclosure completeness: validates technique (VaR/CTE/CoC/other per IFRS 17 para 119b), confidence-level disclosure for VaR and CTE techniques, positive RA amount, and onerous-contract …
ART-180
Solvency II SCR Ratio Calculator
Calculate Solvency II SCR and MCR coverage ratios from eligible own funds and capital requirements. Checks the three own-funds tiering limits per Delegated Regulation (EU) 2015/35: Tier-1 unrestricted >= 50% of SCR, Tier…
ART-181
SII-IFRS 17 Reconciliation Bridger
Bridge Solvency II technical provisions (best estimate + risk margin) to IFRS 17 insurance contract liabilities (fulfilment cash flows + risk adjustment + CSM). Computes bridge_delta and flags when the relative gap excee…
ART-182
Insurance Reporting Readiness Diagnostic
A-F insurance reporting readiness diagnostic across six dimensions: IFRS 17 measurement model election, CSM system implementation, risk-adjustment disclosure, Solvency II Pillar-3 QRT reporting, SII-IFRS 17 reconciliatio…
ART-448
IFRS 17 Loss Component Roll-Forward Tracker
Tracks the IFRS 17 para 50 loss-component roll-forward across periods: opening balance, additional loss recognised on new onerous contracts, reversal from subsequent favourable experience (capped so it never reverses mor…
ART-449
Solvency II SCR Standard-Formula Module Aggregator
Aggregates the five Solvency II standard-formula risk-module capital charges (market, counterparty default, life underwriting, health underwriting, non-life underwriting) into Basic SCR via the Delegated Regulation (EU) …

IRRBB: Interest Rate Risk in the Banking Book

8 tools

8 OpenChainGraph nodes covering IRRBB, Interest Rate Risk in the Banking Book.

ART-183
IRRBB EVE Shock Calculator
Calculate Delta Economic Value of Equity (EVE) under the 6 BCBS d368 / EBA standardised IRRBB shock scenarios (parallel up, parallel down, short up, short down, steepener, flattener), recalibrated effective 1 Jan 2026. D…
ART-184
IRRBB SOT EVE Evaluator
Evaluate the EBA Supervisory Outlier Test (SOT) on Economic Value of Equity: the worst-case delta EVE decline across the 6 standardised shock scenarios versus the EU-wide hard threshold of 15% of Tier 1 capital (EBA RTS …
ART-185
IRRBB SOT NII Evaluator
Evaluate the Net Interest Income (NII) leg of the EBA Supervisory Outlier Test: the worst-case 1-year delta NII under parallel up/down shocks versus a caller-supplied threshold (EBA leaves NII SOT calibration to competen…
ART-186
IRRBB Standardised Approach Mapper
Map non-maturing deposit (NMD) positions to the EBA standardised / simplified-standardised approach behavioural caps (BCBS d368 para 87 / Annex 2): retail transactional core proportion capped at 90% / average maturity ca…
ART-187
IRRBB CSRBB Scope Checker
Identify Credit Spread Risk in the Banking Book (CSRBB) scope per EBA Guidelines on IRRBB and CSRBB (EBA/GL/2022/14): instruments held at fair value whose credit-spread risk is not fully captured by credit-risk or IRRBB …
ART-188
IRRBB Disclosure Readiness Diagnostic
A-F IRRBB disclosure readiness diagnostic across five dimensions: EVE shock calculation performed, SOT (EVE + NII) evaluated, standardised approach mapped, CSRBB scope assessed, and Pillar 3 IRRBB1 disclosure template re…
ART-442
NMD Behavioral Repricing Mapper
OCC 2010-1 Interagency Advisory on IRR: maps non-maturity deposit (NMD) segment balances into a bucketed net-repricing-gap schedule using a caller-declared behavioral allocation (per-bucket repricing fractions) and a dep…
ART-443
IRRBB Basis-Risk NII Shock Calculator
Comptroller's Handbook IRR basis-risk delta-NII calculator: sweeps a single reference-rate shock across multiple priced indices (Prime, SOFR, Fed Funds, CD portfolio, etc.), each with a caller-declared historical beta vs…

Client-Side Conversions

6 tools

6 OpenChainGraph nodes covering Client-Side Conversions.

ART-189
Markdown Document Converter
Deterministic Markdown to HTML and plain text over a hand-rolled CommonMark subset (headings, bold/italic/code spans, fenced code, blockquotes, one-level lists, links, images as links, horizontal rules, GFM pipe tables).…
ART-190
Tabular Data Converter
Deterministic conversion across CSV, JSON (array of objects), and GFM pipe tables with RFC 4180 CSV parsing (quoted fields, embedded delimiters and newlines, escaped quotes). JSON key order follows header order. Numbers …
ART-191
Conversion Receipt Builder
Binds one file-conversion event into a canonical receipt tying the input digest to the converter identity, the parameters, and the output digest. binding_sha256 is SHA-256 over the JCS-canonical receipt with binding_sha2…
ART-192
Conversion Receipt Verifier
Re-verifies a conversion receipt from art-191: recomputes binding_sha256 over the JCS-canonical receipt and compares, checks structure and hex fields, and optionally compares digests re-hashed from the actual files. Retu…
ART-193
Metadata Sanitization Prover
Produces a proof-of-sanitization record binding the original digest to the findings removed, redacted, or retained and to the sanitized digest, with a deterministic residual-risk analysis by file type (JPEG COM segments,…
ART-194
Digest Manifest Builder
Binds N file digests into one canonical, hash-anchored manifest. manifest_sha256 is SHA-256 over the JCS-canonical sorted entries array. This builds flat manifests with no tree, which is a different job from verify_merkl…

Content Licensing & Rights: Creative Commons, PIL & NFT Metadata

16 tools

16 OpenChainGraph nodes covering Content Licensing & Rights, Creative Commons, PIL & NFT Metadata.

ART-195
Creative Commons License Chooser
Deterministic two-question decision tree mapping creator answers (waive all rights, allow commercial, allow adaptations) to the matching Creative Commons 4.0 license (CC0, CC BY, BY-SA, BY-ND, BY-NC, BY-NC-SA, BY-NC-ND).…
ART-196
Can't Be Evil License Selector
Rights-matrix lookup for a16z's six Can't Be Evil NFT licenses. Maps creator answers (waive all, commercial use, exclusivity, objectionable-use restriction) to the matching license. Returns both on-chain enum names (laun…
ART-197
Story PIL Flavor Mapper
Maps creator answers (commercial use, derivatives allowed, optional minting fee, revenue share percent) to a Story Protocol Programmable IP License flavor and emits the full PILTerms struct. Three flavors: non_commercial…
ART-198
Cross-License Rights Comparator
Compares any two licenses from the CC, CBE, and PIL families on a 9-dimension rights vector (copy, display, commercial, exclusive, modify, sublicense, share_alike, attribution, revocable). Returns a diff array and a part…
ART-199
License Election Certifier
Binds a license election (family, id, params) to a named asset and licensor DID, producing a deterministic terms_hash via SHA-256 over the JCS-canonical election core. Emits a portable certificate object with all fields …
ART-200
License Election Verifier
Verifies a certificate produced by the License Election Certifier by recomputing the SHA-256 terms_hash over the JCS-canonical election core and comparing it against the stored hash. Returns verdict (valid | binding_mism…
ART-201
ISCC Content Code Generator
Generates ISO 24138 ISCC content fingerprints for digital content. Computes Instance-Code (BLAKE3 data integrity), Data-Code (CDC + minhash similarity), optional Meta-Code (simhash over title n-grams from the supplied ti…
ART-202
TDMRep AI Training Reservation Builder
Builds W3C TDMRep AI-training rights reservation records from a reservation flag, optional location scope pattern, optional policy URL, and optional ISCC content reference. Outputs a tdmrep.json rule array, HTTP Content-…
ART-203
Embedded License Selector
Maps creator answers to the SolSea and ALL.ART 4-tier embedded-license menu: Private/No Commercial, Personal/Public Display/No Commercial, Public Display/No Commercial, or Reproduction/Commercial. Outputs the elected tie…
ART-204
License Compatibility Checker
Checks whether a child license can derive from a parent asset license. Returns compatible flag, reason codes (ND_BLOCKS_DERIVATIVE, SA_REQUIRES_SAME_LICENSE, NC_BLOCKS_COMMERCIAL, PIL_RECIPROCAL_MISMATCH, CBE_PERSONAL_NO…
ART-205
License Terms Assembler
Renders a deterministic license term sheet by substituting field values into a pre-approved template (CC-STANDARD-USE, IP3-RIGHTS-RECORD, NFT-EMBEDDED-LICENSE). No bespoke legal drafting. Outputs rendered plain text and …
ART-206
Rights Record Builder
Builds a normalized IP3-style rights-portfolio row from licensor, licensee, territory, term, rights vector, and renewal fields. Computes a deterministic record_hash via SHA-256 over the JCS-canonical rights row. Not lega…
ART-207
Attribution String Generator
Generates a human-readable TASL (Title/Author/Source/License) attribution line plus machine-readable ccREL JSON-LD and RDFa blocks for any Creative Commons licensed work. Source of truth: Creative Commons Rights Expressi…
ART-208
Royalty Split Validator
Validates a royalty-split configuration against ERC-2981 and 0xSplits rules: share sum, per-recipient cap, no duplicate or zero addresses, basis-point range, and address format. Reports per-rule pass/fail and a determini…
ART-209
NFT Metadata Validator
Validates ERC-721/ERC-1155 and OpenSea NFT metadata JSON against required fields (name, description, image), recommended fields (external_url, animation_url, attributes), attribute entry structure, and license field pres…
ART-210
IPFS CID Computer
Computes a CIDv1 content address for text or metadata using SHA-256 multihash, raw codec (0x55), and base32 lowercase multibase prefix. Use to verify what tokenURI resolves to before minting. Metadata-scale inputs only. …

Prediction Markets & Perpetuals Analytics

4 tools

4 OpenChainGraph nodes covering Prediction Markets & Perpetuals Analytics.

ART-211
Prediction Market Analyzer
Computes prediction market PnL, implied probability, break-even, no-vig fair value, expected value, Kelly stake, and odds conversion for binary and scalar contracts. Covers Polymarket, Kalshi, CME Event, and Robinhood. I…
ART-212
Prediction Market Arbitrage
Calculates cross-venue prediction market arbitrage: gross spread, fee-adjusted net edge, required capital, and minimum spread to survive fees. Covers Polymarket, Kalshi, SX Bet, and Robinhood. A 6% gross spread nets roug…
ART-213
Perp Margin and Liquidation Calculator
Computes perp liquidation price, margin health, buffer, and distance to liquidation for isolated and cross-margin modes. Covers Hyperliquid, dYdX v4, Binance, GMX, and generic venues. Includes portfolio-margin spot-offse…
ART-214
Perp Position Lifecycle
Models a full perp position from open to close: liquidation price, realized PnL, cumulative funding over the holding period, taker and maker fees, and margin return. Hyperliquid hourly funding cadence default. Static-str…

US Mortgage Compliance Core

6 tools

6 OpenChainGraph nodes covering US Mortgage Compliance Core.

ART-215
Reg Z Appendix J APR Solver
Reg Z Appendix J actuarial APR solver. Newton-Raphson iteration over the general actuarial equation (12 CFR 1026 Appendix J). Handles regular and irregular payment schedules with odd-days fractional first period. Pure EC…
ART-216
TRID Fee Tolerance and Cure
TRID fee tolerance analysis and cure calculation per Reg Z §1026.19(e)(3). Classifies each closing fee into zero-tolerance, ten-percent cumulative, or no-tolerance-limit bucket. Computes 10% bucket aggregate overage, ide…
ART-217
TRID APR Accuracy Verifier
TRID APR accuracy check per Reg Z §1026.22(a). Verifies disclosed APR against actual APR within 1/8 percentage point tolerance for regular transactions or 1/4 percentage point for irregular transactions. Returns verdict:…
ART-218
QM Points and Fees Test
Qualified Mortgage points-and-fees test per Reg Z §1026.43(e)(3). Applies version-pinned 2021-2026 tier table with Federal Register citations. Covers five tiers: 3% for loans over tier-1 minimum, fixed dollar amounts for…
ART-219
QM APR-APOR Spread Classifier
QM APR-APOR spread test per Reg Z §1026.43(e)(2)(vi) and §1026.43(b)(4). Classifies a loan as general_qm_safe_harbor, general_qm_rebuttable_presumption, or general_qm_fail based on spread versus APOR and HPCT threshold. …
ART-220
Reg Z Threshold Lookup
Reg Z version-pinned threshold lookup service. Tables: qm_points_fees, hoepa, hpml, card_penalty. 2021-2026 rows with Federal Register citations and effective dates. This node exists because agents reliably hallucinate c…

US Mortgage Agency & Government Loan Pricing

6 tools

6 OpenChainGraph nodes covering US Mortgage Agency & Government Loan Pricing.

ART-221
LLPA Stack Calculator
Fannie Mae public LLPA (Loan-Level Price Adjustment) matrix calculator. FICO-by-LTV base grid plus feature surcharges: cash-out refinance, second home, investment property, warrantable condo, subordinate financing. Appli…
ART-222
Agency Eligibility Matrix
Fannie Mae DU and Freddie Mac LPA agency eligibility matrix. Checks DTI caps (DU/LPA: 50%; manual UW: 36% housing / 45% total), LTV/CLTV/HCLTV maximums by occupancy type (primary/second home/investment) and loan purpose …
ART-223
Conforming Loan Limit Check
FHFA annual conforming loan limit classifier. 2026 baseline: $806,500 (1-unit), $1,032,650 (2-unit), $1,248,150 (3-unit), $1,550,400 (4-unit). High-cost county and AK/HI/Guam/USVI ceiling at 150% of baseline. Classifies …
ART-224
FHA MIP Eligibility Calculator
FHA mortgage insurance premium (MIP) eligibility and cost calculator per HUD Handbook 4000.1. UFMIP: 1.75% of base loan. Annual MIP grid (0.15%-0.75%) by base loan amount vs $726,200 threshold, LTV, and term. MIP duratio…
ART-225
VA Funding Fee and Residual Income
VA home loan funding fee (38 USC §3729) and residual income qualification. Funding fee table: first vs subsequent use, down-payment tiers (0%/5-9.99%/10%+), exemptions for service-connected disability/surviving spouse/Pu…
ART-226
ULDD/ULAD Structural Linter
ULDD Phase 5 / ULAD structural lint of required data points, enumerations, and conditionality rules. Checks field presence against ULDD Phase 5 required set, validates enum values from the public Fannie Mae ULDD Phase 5 …

Fair Lending & Adverse Action

10 tools

9 OpenChainGraph nodes covering Fair Lending & Adverse Action.

ART-227
Validate Adverse Action Notice
Validates an adverse action notice against Reg B §1002.9 completeness requirements: reason count (max 4), prohibited vague reason codes (CFPB Circulars 2022-03/2023-03), required content fields (creditor name, date, stat…
ART-228
Build Adverse Action Notice
Assembles an adverse action notice skeleton from SHAP-ranked principal-factor codes (FICO reason codes 01-40, VantageScore VS001-VS015). Resolves codes to full human-readable text, orders sections per Reg B §1002.9, and …
ART-229
Compute Disparate Impact Metrics
Computes three fair lending disparate impact metrics from aggregate lending counts: 4/5ths (80%) rule (adverse_impact_ratio) per EEOC 29 CFR §1607.4(D), z-statistic for statistical significance of the approval-rate diffe…
ART-230
Compute HMDA Rate Spread
Computes the HMDA rate spread (APR minus APOR) per FFIEC methodology and classifies against HMDA reportability thresholds: 1.5 pp (first lien), 3.5 pp (subordinate lien), 6.5 pp (HELOC). Outputs rate_spread_pct, lien cla…
ART-231
Compute MLA MAPR
Computes the Military Annual Percentage Rate (MAPR) per 32 CFR §232.4(c) and checks compliance with the 36% cap. MAPR includes all charges excluded from Reg Z APR: credit insurance premiums, debt suspension/cancellation …
ART-232
Compute SCRA Rate Cap
Computes the SCRA 6% interest rate cap per 50 USC §3937 for pre-service loan obligations. Calculates covered months, excess interest, and forgiveness amount. Excess interest is always forgiven (not deferred) per 50 USC §…
ART-233
Check CARD Act Ability to Pay
Evaluates a credit card application against CARD Act §1026.51 ability-to-pay requirements. Computes monthly minimum payment from the requested credit limit and minimum payment percentage. Checks DTI against the 45% thres…
ART-234
HOEPA High-Cost Mortgage Trigger Test
Tests all three HOEPA high-cost mortgage triggers per Reg Z §1026.32(a)(1): (i) APR trigger (APOR+6.5pp first-lien, APOR+8.5pp subordinate or dwelling below $50k); (ii) points-and-fees trigger (5% of loan or $1,380 floor…
ART-235
HPML Definition and Escrow Requirement Test
Tests whether a loan qualifies as a Higher-Priced Mortgage Loan (HPML) per Reg Z §1026.35(a)(1): APOR+1.5pp first-lien, APOR+2.5pp jumbo, APOR+3.5pp subordinate (Dodd-Frank structural thresholds, unchanged since 2014). A…
ART-475
CFPB 1071 Coverage Check & SBLAR Record Validator
CFPB Section 1071 small business lending rule (Regulation B subpart B, revised final rule published 2026-05-01): determines whether a financial institution is a covered originator by checking its small-business-originati…

AI Decision Logs & Agent Audit Trail

5 tools

5 OpenChainGraph nodes covering AI Decision Logs & Agent Audit Trail.

ART-236
AI Decision Log Record Builder (EU AI Act Art 12)
Builds an EU AI Act Art 12(2)-conformant decision log record for high-risk AI systems in financial services. Computes chain_position (first/chained), art12_completeness_score (12 required fields), retention_months (>= 6 …
ART-237
Agent Audit Trail Conformance Validator (IETF AAT)
Validates agent audit trail records against IETF draft-sharif-agent-audit-trail-00 (AAT, expires Sept 2026). Checks required fields (agent_identity, action_class, outcome, trust_level, timestamp), sha256_prev_record chai…
ART-238
EU AI Act Annex III FS Decisioning Obligations Classifier
EXTENDS run_ai_act_highrisk_fit (art-64). Resolves financial-services-specific Art 12, 26, and 27 compliance obligations for Annex III 5(b) creditworthiness and 5(c) life/health insurance pricing AI systems. Caller suppl…
ART-239
BIFSG Insurance Proxy Bias Threshold Test (Colorado SB 21-169)
Tests BIFSG proxy bias thresholds under Colorado SB 21-169 / Reg. 10-1-1 for insurance AI models. ZERO PII: accepts aggregate regression outputs only (p-value, marginal effect %, premium delta per $1,000 face) -- no indi…
ART-240
NAIC AI Systems Program Readiness Assessment
Scores insurance AI program readiness against the NAIC AI Model Bulletin (adopted Aug 2020, updated 2023) and the NAIC AI Systems (AIS) Evaluation Tool (2024 edition). Six dimensions scored 0-3 (Not Started/Planning/Part…

Cross-Border Payments: CBPR+ / ISO 20022 Conformance

7 tools

7 OpenChainGraph nodes covering Cross-Border Payments, CBPR+ / ISO 20022 Conformance.

ART-241
CBPR+ Structured Address Linter
Lints a single pacs.008 PostalAddress24 block against the SWIFT CBPR+ November 2026 mandate. Detects unstructured AdrLine-only addresses (prohibited), hybrid silent-fail duplication (AdrLine echoing structured field valu…
ART-242
pacs.008 Party Completeness Validator
Validates BIS CPMI d218 harmonised data requirements for a pacs.008 payment instruction: UETR UUIDv4 format, debtor and creditor names, BIC format, LEI format (presence and format; full mod-97 check-digit validation is i…
ART-243
ISO 20022 Purpose Code Requirement Checker
Given a beneficiary country and payment amount, determines whether ExternalPurpose1Code (Purp/Cd) or ExternalCategoryPurpose1Code (CtgyPurp/Cd) is mandatory per BIS CPMI d218 jurisdiction profiles (UAE, India, Bahrain, J…
ART-244
SWIFT GPI Tracker Lifecycle Simulator
Validates SWIFT GPI pacs.002 payment status code transitions against the GPI state machine (PDNG, ACSP, ACSP/ACWC, ACCC, RJCT) and checks the Universal Confirmation SLA (ACCC must be sent within 24 hours of ACSP). Detect…
ART-245
MT103 to MX Translation Fidelity Scorer
Scores ISO 15022 MT103 to ISO 20022 pacs.008 translation fidelity for CBPR+ November 2026 migration. Checks field presence mapping (:20: to UETR, :50K/A to Dbtr/Nm, :59/:59A to Cdtr/Nm, :52A/:57A to BIC agents, :70: to R…
ART-246
Wolfsberg Payment Transparency & LEI Binding Linter
Full ISO 17442 LEI check-digit validation via ISO 7064 Mod 97-10 for originator and beneficiary LEIs in pacs.008. Also scores Wolfsberg Payment Transparency Standards across six fields (originator name, account, LEI; ben…
ART-247
Cross-Border Payment Prevalidation Readiness Scorer
Aggregate CBPR+ pre-validation readiness check for a single pacs.008 payment instruction. Combines IBAN mod-97 check (ISO 13616), BIC format (ISO 9362), LEI format (ISO 17442, presence and format only), UUIDv4 UETR, and …

Remittance Disclosure & Corridor Economics

3 tools

3 OpenChainGraph nodes covering Remittance Disclosure & Corridor Economics.

ART-248
Remittance Disclosure Calculator (Reg E Subpart B)
Computes the required Reg E subpart B (12 CFR 1005.31/1005.32) remittance disclosure fields: transfer_amount_usd (send minus fees), exchange_rate_disclosed, amount_received_dest in destination currency, fees breakdown, t…
ART-249
Corridor Cost Comparator (World Bank RPW)
Benchmarks a remittance corridor total cost (fee % + FX margin %) against the World Bank Remittance Prices Worldwide (RPW) Q1 2026 snapshot for the same origin-destination pair, the SmaRT global average (6.36%), and the …
ART-250
Stablecoin Corridor Economics Model
Models the all-in cost of a USDC-based remittance corridor: on-ramp fee, chain gas fee, off-ramp/local-rail fee, FX spread, and pre-funding float savings vs correspondent banking. Computes gross/net cost in bps and %, sa…

Insurance Underwriting & Claims STP

7 tools

7 OpenChainGraph nodes covering Insurance Underwriting & Claims STP.

ART-251
Parametric Trigger Payout Calculator
Evaluates parametric insurance triggers and computes payout amounts. Supports three trigger types: threshold (binary payout at a threshold index level), tiered (step-based payout tiers), and linear_index (proportional pa…
ART-252
Cat Bond Trigger Terms Validator
Validates catastrophe bond trigger term structure and computes layer arithmetic: attachment/exhaustion point ordering, pro-rata layer penetration factor, payout amount, and layer position (BELOW_ATTACHMENT / WITHIN_LAYER…
ART-253
Life Illustration Self-Support Test (NAIC Model 582)
Runs the NAIC Model Regulation 582 §8C self-support test (year 15 and year 20 account value positive) and §8D lapse-support prohibition check for life insurance illustrations. ASOP 24 compliant. Inputs: projected account…
ART-254
NAIC RBC Action Level Calculator
Computes NAIC Risk-Based Capital (RBC) action level classification for US P&C, life, and health insurers. RBC ratio = TAC / ACL * 100%. Action levels: NO_ACTION (>=200%), COMPANY_ACTION (150-200%), REGULATORY_ACTION (100…
ART-255
LCM Rate Derivation Calculator
Computes the Loss Cost Multiplier (LCM) and indicated insurance rate from user-supplied loss costs and expense/profit loadings. LCM = 1 / (1 - LAE% - fixed_exp% - variable_exp% - profit%). Indicated rate = loss_cost * LC…
ART-256
openIDS Homeowners Record Validator
Validates homeowners insurance data records against the openIDS Homeowners Data Standard v1.0 (AAIS / Linux Foundation, November 2025) -- the first free open (Apache-2.0) insurance data standard. Checks required sections…
ART-257
Claims STP Economics Calculator
Computes the financial business case for insurance claims Straight-Through Processing (STP) automation. Models handling cost reduction from current to target STP rates, leakage delta (change in claim payment leakage from…

Corporate Treasury STP

6 tools

6 OpenChainGraph nodes covering Corporate Treasury STP.

ART-258
ISO 20022 camt.053 Statement Reconciliation
Classifies ISO 20022 camt.053 BkTxCd entries by Domain, Family, and SubFamily per the CGI-MP camt.053 Usage Guide v5.0 and the ISO 20022 ExternalBankTransactionCode1Code registry 2023-03. Validates the OPBD + sum(movemen…
ART-259
Multilateral Cash Netting
Computes N-entity corporate cash netting: gross inter-company positions to net positions to minimum settlement legs using the BIS CPMI greedy matching algorithm (Net Settlement Framework 2012). Reports wire-count savings…
ART-260
IHB Interest Allocation
Allocates overnight in-house-bank (IHB) interest across notional pool or ZBA sweep members. OECD Transfer Pricing Guidelines 2022 Chapter X arm's-length rate. Supports ACT/360, ACT/365, and 30/360 day-count conventions. …
ART-261
Hedge Effectiveness Test
ASC 815-20-35 retrospective hedge effectiveness test. Computes dollar-offset ratio (fair-value change of hedging instrument / hedged item, must be 80-125%) and OLS R-squared regression (must be >=0.8) using pure determin…
ART-262
eBAM Account Message Flow Validation
Validates the CGI-MP eBAM 2023 account message state machine across acmt.007 (opening request), acmt.010 (opening confirmation), acmt.011 (closing request), acmt.017 (modification request), and acmt.019 (modification con…
ART-263
Cash Forecast Accuracy Scoring
Scores treasury cash forecast accuracy per AFP Cash Forecasting Survey 2024 benchmarks. Computes MAPE and directional bias across T+1/T+7/T+30/T+90+ horizon buckets. Detects persistent timing bias (>75% same-sign errors …

Revenue Operations & Bank KYB STP

6 tools

6 OpenChainGraph nodes covering Revenue Operations & Bank KYB STP.

ART-264
Commission Hierarchy Validator
BFS structural validation of multi-level sales commission hierarchies. Detects orphan agents (unreachable from root), circular references (cycle in parent chain), split-sum violations (direct-report allocations exceeding…
ART-265
ASC 340-40 Commission Amortization
Computes ASC 340-40-25-4 practical expedient (contract_term_months <= 12 -> expense immediately, apply_expedient=true) and full straight-line amortization schedules for longer-term capitalized incremental costs of obtain…
ART-266
Commission Statement Reconciler
Line-item reconciliation of expected vs. received commission payments per contract. Computes variance_amount and variance_pct per line. Sets has_discrepancy (bool) when any line exceeds the tolerance_pct threshold. Retur…
ART-267
NAIC Producer License Reciprocity Check
Checks NAIC producer license reciprocity for non-resident filing across target states per MDL-218 and NIPR Reciprocity Matrix 2024. Returns all_reciprocal (bool), non_standard_states[] (CA, FL, NJ, NY, HI, MN, WI -- requ…
ART-268
FinCEN CDD 25% Beneficial Ownership Attribution
Recursive indirect natural-person beneficial ownership computation via ownership-tier multiplication. 25% threshold per FinCEN CDD Rule 31 CFR 1010.230 bank KYB customer due diligence. Returns is_beneficial_owner (bool),…
ART-269
W-8 Series Structural Validator
Validates W-8 series form structural consistency for withholding tax compliance. Checks: form-type/Chapter 3 status compatibility (FORM_CH3_MISMATCH for W-8BEN-E + Individual mismatch etc.), Chapter 3/Chapter 4 FATCA cro…

Onchain Derivatives & DeFi Analytics

10 tools

10 OpenChainGraph nodes covering Onchain Derivatives & DeFi Analytics.

ART-270
Perp Funding and Carry Calculator
Computes perpetual futures funding rates, compound annual APR, and cross-venue funding differential arbitrage (Hyperliquid hourly vs Binance 8-hour cadence). Models delta-neutral carry strategies combining perp short fun…
ART-271
DeFi Lending Health and Liquidation Monitor
Computes DeFi lending health factor, liquidation price, borrow capacity, and distance to liquidation for Aave v3, Morpho Blue, Fluid, Sky (MakerDAO v2), and Liquity v2. Handles LTV mode (Aave/Morpho/Fluid) and collateral…
ART-272
Restaking Delegation and Slashing Risk Analyzer
Models restaking delegation rewards, operator fees, AVS yield, and slashing-waterfall risk for EigenLayer and Symbiotic. Computes slashing exposure through a configurable first-loss buffer-tranche model, probability-weig…
ART-273
Pendle Yield Tokenization Analyzer (PT/YT)
Decomposes Pendle Finance yield tokenization: PT implied fixed yield, YT leverage and break-even APY, PT+YT=1 invariant check, and time-to-maturity analytics. Covers Pendle/Ethena sUSDe presets. Determines whether YT is …
ART-293
E-Invoice Format Validator
Conformance-validate a structured e-invoice extract against version-pinned Factur-X, XRechnung, PINT-AE, MyInvois, Peppol BIS 3.0/EN 16931 core (Belgium), or KSeF FA(3) (Poland) format rules: mandatory-field presence, cu…
ART-294
E-Invoice VAT Calculation Verifier
Recompute an e-invoice's line VAT, per-category tax subtotals, tax total, and grand total from its line items under a supplied rounding convention, then compare against the document-asserted amounts. Reverse-charge and z…
ART-295
E-Invoice Jurisdiction Mandate Router
Deterministic lookup over a version-pinned mandate table: given supplier/buyer country, transaction type, and transaction date, routes to the applicable e-invoicing regime, format, phase status, and transmission channel.…
ART-296
E-Invoice Transmission Receipt Builder
Build a hash-anchored receipt proving a specific e-invoice's transmitted bytes were format-validated and VAT-arithmetic-checked, with the routed mandate attached. Binds to the as-transmitted document digest (and, for hyb…
ART-349
Fedwire Structured Address Linter
Lints a Fedwire or CHIPS ISO 20022 PostalAddress24 block against the November 2026 structured-address mandate (network param selects fedwire or chips; rules verified byte-identical between the two networks at build time)…
ART-350
Fedwire Payment-File Address Sweep
Batch-sweeps a Fedwire or CHIPS payment file (CSV, one record per row) through the November 2026 structured-address mandate lint (lint_fedwire_structured_address, art-349) per record. Returns a rejection-risk report -- v…

Mandate Loop: Work-Mandate Compiler

9 tools

8 OpenChainGraph nodes covering Mandate Loop, Work-Mandate Compiler.

ART-274
Work Mandate Compiler
Compiles a §22 Work Mandate document into a deterministic §21.4 gated-chain config. Transforms scope.tool_ids (or scope.chains) into an ordered steps[] skeleton, maps conditions into gate rules (op/value/next), and maps …
ART-297
Agentic Dispute CE3.0 Evidence Linter
Deterministic lint of a supplied agentic-dispute evidence bundle against Visa CE3.0 compelling-evidence requirements, agentic-transaction profile: authorization-at-delegation (AP2 mandate), agent-identity (TAP signature …
ART-354
MLETR Jurisdiction-Adoption Lookup
Static citation-table lookup of UNCITRAL MLETR (Model Law on Electronic Transferable Records) adoption status per jurisdiction -- statute, scope, and effective date, data_version stamped -- and a corridor verdict for whe…
ART-385
Agent Token Scope Checker
Compares a requested agent action (amount, currency, merchant category, timestamp) against an agent token or mandate's declared scope: spend cap, currency, MCC allow-list, and expiry. If an attenuation chain of ancestor …
ART-398
Metro 2 Credit-Reporting Record Lint
Lints a Metro 2 credit-reporting base-segment record from a PUBLIC SUBSET of the format: field presence/format, account-status and payment-rating code validity, and DOFD (date of first delinquency) cross-field consistenc…
ART-399
X12 837/835 Healthcare-Claim Records Lint
Lints X12 837 (health-care claim) and 835 (claim payment/remittance advice) ENVELOPE control-number continuity (ISA13/IEA02, GS06/GE02, ST02/SE02) and 835 payment-amount balancing (total paid ties to the sum of claim-lev…
ART-400
Municipal Official Statement Completeness Checker
Checks a municipal-bond Official Statement disclosure-element checklist (element present, absent, or incomplete) and continuing-disclosure undertaking presence, per MSRB Rule G-32 (primary-offering disclosure via EMMA) a…
ART-401
ERISA Form 5500 Schedule Validator
Validates a Form 5500 schedule-applicability matrix (plan type and size determine required schedules H/I/A/C/G/MB/SB/R), a Schedule H cross-schedule arithmetic tie (ending assets equal beginning assets plus net income mi…
ART-438
Eval Attestation Receipt Composer
Hashes a third-party eval log (e.g. an Inspect AI transcript) and binds it into a receipt that a compiled Work Mandate (art-274) can reference. VERIFY-ONLY: never executes, re-runs, or re-scores the eval -- composes ship…

Basel Endgame Capital & ACA Employer Compliance

8 tools

8 OpenChainGraph nodes covering Basel Endgame Capital & ACA Employer Compliance.

ART-275
GENIUS Act Monthly Reserve Disclosure Checker
Lints an extracted monthly reserve disclosure against GENIUS Act S.394 §4: composition-category eligibility, tenor, custody locations, a dual_control(2) CEO/CFO certification gate (distinct CEO and CFO identities require…
ART-298
ACA Affordability Safe-Harbor Calculator
Compute the ACA employer-mandate affordability percentage under each of the three IRC 4980H(a)(1)(B) safe harbors (W-2 wages, rate-of-pay, federal poverty line) against a supplied lowest-cost self-only monthly premium, u…
ART-299
ACA Employer Shared Responsibility Payment Exposure Calculator
Compute proposed IRC 4980H(a) ("no offer to 95%") and 4980H(b) ("unaffordable / not minimum value") Employer Shared Responsibility Payment exposure from supplied full-time-employee counts, minimum-essential-coverage offe…
ART-300
226J Response Evidence Pack Builder
Terminal node of the aca-226j-response-composer chain: assembles a replayable evidence pack responding to an IRS Letter 226J proposed Employer Shared Responsibility Payment assessment. Recomputes the affordability and ex…
ART-301
§125 Cafeteria Plan Nondiscrimination Tester
Runs the §125 cafeteria-plan nondiscrimination tests from supplied aggregate participant counts: an eligibility-ratio test and a contributions-and-benefits ratio test (§410(b)-style ratio-percentage analogy -- IRS has ne…
ART-302
401(k) ADP/ACP Nondiscrimination Tester
Runs the IRC §401(k)(3) Actual Deferral Percentage test and the §401(m)(2) Actual Contribution Percentage test from supplied HCE vs NHCE deferral/match percentages (current-year or prior-year method), applying the fixed …
ART-355
ERBA / Standardized RWA Calculator (Basel Endgame 2026)
Credit-risk expanded risk-based approach (ERBA) / standardized-approach RWA calculator per the 2026 Basel Endgame reproposal (BCBS/US NPR, reproposed 2026-03-19, comments closed 2026-06-18, final expected ~Q4 2026). Runs…
ART-357
Basel 2023-vs-2026 Capital-Delta Comparator
Runs the same portfolio through the 2023 Basel III Endgame NPR risk-weight framework and the 2026 reproposal (2026-03-19, three NPRs) framework, then reports the RWA and minimum-capital delta -- the 'reproduce the $87.7b…

Agreements, Reputation & Reserve-Proof Attestation

5 tools

5 OpenChainGraph nodes covering Agreements, Reputation & Reserve-Proof Attestation.

ART-276
Mutual NDA Composer
Assembles a Common Paper Mutual NDA (Version 1.0, CC BY 4.0) from your Cover Page Key Terms: purpose, effective date, MNDA term, term of confidentiality, and governing law and jurisdiction. The Standard Terms body is ven…
ART-277
Agreement Acceptance Binder
Binds a party's acceptance to a specific assembled agreement artifact, referenced by its execution_hash, template_id, and vendored body_sha256, never by re-embedding the agreement text. Carries no party identity, only th…
ART-278
Provable Reputation Score Aggregator
Aggregates a set of OCG execution receipts (attestations) into a deterministic, groth16-provable reputation score across competence, integrity, timeliness, and cooperation. Exponential decay by age, self-issued attestati…
ART-279
State-Proof Verifier
Verifies an EIP-1186 (eth_getProof) account and storage Merkle-Patricia-Trie proof against a caller-supplied trusted state root using a pure-JavaScript keccak-256 plus RLP decoder and bounded trie walk. Zero-egress, no R…
ART-280
Reserve Proof Verifier
Verifies a Merkle-sum Proof-of-Reserves customer-inclusion proof (OKX, Binance, Gate, Kraken export formats, or a generic canonical shape) against a declared root, and checks a Chainlink PoR / NAVLink aggregator round fo…

Retirement Planning & Decentralized-Identity Verification

8 tools

8 OpenChainGraph nodes covering Retirement Planning & Decentralized-Identity Verification.

ART-281
SCO60 Crypto-Asset Exposure Classifier
Classifies a crypto-asset position into Basel SCO60 Group 1a, 1b, 2a, or 2b (BCBS d545 Prudential treatment of cryptoasset exposures), applies the Group 1 infrastructure-risk capital add-on, and checks the Group 2 exposu…
ART-282
Social Security Claiming-Age Optimizer
Models Social Security claiming-age tradeoffs from a claimant's own PIA/FRA statement figures: early-claim reduction and delayed-retirement-credit factors, earnings-test withholding below FRA, lifetime present value at 6…
ART-283
Pension Lump-Sum vs. Annuity Decision Engine
Compares a defined-benefit pension lump-sum offer against the single-life and joint-survivor annuity streams: present value at the stated discount rate with an optional labeled COLA assumption, survivor-option monthly co…
ART-284
did:webvh DID Log Verifier
Verifies a did:webvh self-certifying DID log: per-entry self-hash integrity, sequential versionId numbering, update-key-authorized Ed25519 signatures on every entry, deactivation status, and optional resolved-document ma…
ART-285
ACDC Delegation Chain Verifier
Verifies a chain of Authentic Chained Data Containers (ACDC): per-credential SAID self-addressing integrity, issuer-to-issuee edge linkage between successive credentials, schema SAID match, termination at a stated root A…
ART-411
AI Addendum Assembler
Assembles a Common Paper AI Addendum (Version 1.0, CC BY 4.0) from your Cover Page Key Terms: whether Provider may Train Models on Customer data, whether Provider may use data for non-training improvement, data retention…
ART-412
AI Act Procurement Clause Mapper
Maps an EU AI Act risk tier (derived from an upstream classifier such as the AI Act high-risk fit diagnostic) to the European Commission's Model Contractual AI Clauses (MCC-AI) template selection: High-Risk or Light, plu…
ART-424
Witness Cosignature Verifier
Verifies a C2SP tlog-checkpoint + witness-cosignature note (SPEC.md §20.2) offline: confirms the note's origin and root match a §20/§20.1 batch anchor's declared anchored_hash, then checks each pinned witness's cosignatu…

Fund NAV Accuracy & Private-Input Compliance Screens

7 tools

7 OpenChainGraph nodes covering Fund NAV Accuracy & Private-Input Compliance Screens.

ART-286
Anchored Extract Verifier
Verifies an extract's Merkle inclusion against a root only when that root is anchored by a recognized source: a recognized OCG artifact/chain envelope, or an external anchor (RFC 3161 timestamp, OpenTimestamps, Sigstore …
ART-373
Recompute Fund NAV
Recomputes a fund's net-asset-value-per-share from SUPPLIED holdings (quantity x supplied price, multi-currency with supplied FX), accruals (income and expense with a declared day-count convention), liabilities, and shar…
ART-374
Test NAV-Error Materiality
Compares an erroneous NAV-per-share against a corrected NAV-per-share against a DECLARED materiality policy (the industry half-cent absolute and 1% relative conventions, plus the fund's own policy taken as an input) usin…
ART-375
Compute Fund Expense Ratios
Computes a fund's gross and net expense ratios and Total Expense Ratio (TER) from SUPPLIED gross expense components (flat amounts or accruals, using the identical accrual conventions as recompute_fund_nav/FN-1) and avera…
ART-413
Private-Input Sanctions Screen
Screens a privately held party/transfer list against a pinned OFAC-SDN-style list version and emits a public verdict (screened, hit count, clean flag) without disclosing the party list. Carries an OCG Standard §25 ocg-pr…
ART-414
Private-Input NAIC RBC Action Level
Computes the NAIC Risk-Based Capital action-level tier from a privately held Total Adjusted Capital and Authorized Control Level RBC, emitting only the tier (NO_ACTION through MANDATORY_CONTROL) without disclosing the un…
ART-415
Private-Input Capital Adequacy Check
Checks a privately held eligible-capital and risk-weighted-assets figure against a pinned regulatory minimum (Basel III/3.1 CET1, or Solvency II SCR coverage), emitting only an above/below-minimum verdict and tier withou…

Credential Revocation Status

1 tool

1 OpenChainGraph node covering Credential Revocation Status.

ART-287
Revocation-Status Verifier
Checks a receipt's optional W3C BitstringStatusList credentialStatus reference and reads the revocation bit at statusListIndex from a supplied, zero-egress status list credential. A set bit means revoked, and revocation …

EVM Settlement Bridging & On-Ledger Screening

5 tools

5 OpenChainGraph nodes covering EVM Settlement Bridging & On-Ledger Screening.

ART-288
ISO 20022-to-EVM Calldata Mapper
Deterministic bind of an ISO 20022 pacs.008 (customer credit transfer) or pacs.009 (FI credit transfer) payment message to EVM contract-call arguments, plus an OCG receipt of the mapping: resolved call, field bindings, u…
ART-289
Besu Settlement Contract Linter
Static conformance lint of a permissioned-EVM settlement contract (Solidity source or ABI) against six invariants: atomic PvP/DvP (paired-or-revert), no native-token/msg.value settlement dependence, a finality-hook/settl…
ART-290
Linea L2 Finality Window Classifier
Classifies a tokenized-deposit transfer’s finality risk given L2-batch to L1-settlement timing: soft (unsubmitted), batched (submitted, not yet final), or l1_final tier, reorg-window risk, and a safe-to-release verdict a…
ART-291
On-Ledger Transfer Batch Screen
Batch-level pre-commit sanctions and purpose-code screen for a shared-ledger transfer batch, modeled on the shipped screen_tip20_transfer_batch pattern: per-transfer status, screening-list hits, purpose-code validity, a …
ART-292
Settlement Orchestrator Attestation
Extends the attest_mcp_server (art-33) self-attestation doctrine to the settlement decision path: attests the off-chain orchestrator deciding commit/halt on a shared-ledger orchestration layer, never the ledger itself. F…

AIUC-1 Agent-Insurability Evidence

7 tools

7 OpenChainGraph nodes covering AIUC-1 Agent-Insurability Evidence.

ART-303
AIUC-1 Control Evidence Linter
Lints a supplied control-evidence bundle against the 23 automatable AIUC-1 v2026-Q1 controls (pillars A-F): version-guards the catalog, classifies each automatable control receipt-backed, attestation-only, or missing, an…
ART-304
AIUC-1 Evidence Pack Assembler
Assembles a signed, AIUC-1 control-keyed evidence pack from execution receipts, escalation closures, and work mandates: binds each mapped control to its resolved artifact digests, computes pack_claim_strength as the hone…
ART-305
AIUC-1 Evidence Freshness Lint
Freshness lint keyed to the AIUC-1 quarterly re-test cadence: flags any control whose newest receipt is more than 90 days old and computes cert_expiry (cert_anniversary plus 12 months) with cert_expired / cert_expiring_w…
ART-306
Agent Insurability Evidence Scorer
Scores an agent execution evidence bundle for underwriter-facing evidence completeness across four dimensions (determinism, replayability, oversight density, dispute history) using a version-pinned rubric selected by und…
ART-307
Claim Dispute Bundle Builder
Assembles a two-sided replay-challenge dossier for a disputed execution_claim: binds the claim digest and challenge to replay instructions and receipt digests, and, when a warranty_kpi_breach input is supplied (matching …
ART-308
PLD Disclosure Pack Builder
Assembles a disclosure/rebuttal pack for a disputed window under EU Product Liability Directive 2024/2853 (transposes 2026-12-09; AI is a "product"; non-disclosure or an AI Act breach triggers a rebuttable presumption of…
ART-309
Parametric Index Deriver
Deterministically aggregates a named metric (mean, sum, count, max, or min) across a receipt set into a parametric index value: receipts as an oracle replacement, replay-on-challenge instead of trust-the-feed. Feeds the …

US State AI Compliance: TRAIGA, AB 2013 & SB 53

4 tools

4 OpenChainGraph nodes covering US State AI Compliance, TRAIGA, AB 2013 & SB 53.

ART-313
TRAIGA Exposure Assessor
Assesses supplied Texas AI-deployment attributes and intentional-use assertions against the Texas Responsible AI Governance Act (TRAIGA, HB 149, eff. 2026-01-01): applicability flag plus prohibited-use-category matches (…
ART-314
TRAIGA Safe Harbor Pack Builder
Assembles a supplied NIST AI RMF function-mapping result (map_nist_ai_rmf_functions) and TRAIGA exposure-assessment result into an affirmative-defense evidence bundle under Tex. Bus. & Com. Code §553.106: eligible only w…
ART-315
AB 2013 Training Data Disclosure Linter
Lints a supplied generative-AI training-data disclosure against the 12 datapoint categories required by California AB 2013 (Cal. Bus. & Prof. Code §22757.7, eff. 2026-01-01): dataset sources/owners, purpose alignment, da…
ART-316
SB 53 Frontier Scope Checker
Routes supplied model compute (FLOPs, as a decimal string above the 2^53 safe-integer range) and developer annual revenue through the California SB 53 Transparency in Frontier Artificial Intelligence Act (eff. 2026-01-01…

Robinhood Chain Tokenized-Equity Verification

7 tools

7 OpenChainGraph nodes covering Robinhood Chain Tokenized-Equity Verification.

ART-317
ERC-8056 Multiplier Reconciler
Reconciles Robinhood Chain stock-token corporate actions against the ERC-8056 scaled UI amount surface. Stock tokens never rebase; splits and dividends land as a uiMultiplier() change plus a UIMultiplierUpdated event whi…
ART-318
Financial-Instrument Regime Mapper
Maps the regulatory regime implied by a pasted Robinhood Chain stock-token characterization. The tokens are tokenized debt securities issued by Robinhood Assets (Jersey) Limited, which puts them inside the MiCA Article 2…
ART-319
Valuation Double-Count / Decimal Linter
Lints Robinhood Chain stock-token USD valuation expressions for the double-count bug: the Chainlink price feed already includes corporate actions, so multiplying raw balance by price and then by uiMultiplier applies the …
ART-320
Halt + Staleness Collateral Haircut
Layers a feed-staleness, sequencer-downtime, and underlying-halt haircut on top of a base repo haircut for Robinhood Chain stock tokens posted as collateral. 46 percent of first-week stock-token transfers settled outside…
ART-321
BoLD Challenge-Window Finality Classifier
Classifies a settlement-finality claim on Robinhood Chain, an Arbitrum Orbit dedicated blockchain using BoLD interactive fraud proofs, into soft, posted, challengeable, or final. Onchain settlement inside the roughly wee…
ART-322
AP Concentration + Redemption-Path Stress
Stress-tests the one-token-equals-one-share economic-exposure claim for Robinhood Chain stock tokens against actual redemption reachability. BBVI is the sole Authorised Participant at issuance; only Authorised Participan…
ART-323
Robinhood Chain Fit Diagnostic
12-question A-F diagnostic grading a firm's Robinhood Chain adoption fit across four paths: stock-token application, collateral/lending venue, index/basket product, and agent-settlement automation. Routes to the reconcil…

Time-Value-of-Money Primitives

8 tools

8 OpenChainGraph nodes covering Time-Value-of-Money Primitives.

ART-324
Net Present Value (NPV)
Net present value of a cash flow series, discounted at a declared periodic rate. Accepts either caller-supplied period offsets or dated cash flows converted to years under a declared day-count convention (30/360, ACT/360…
ART-325
Internal Rate of Return (IRR)
Internal rate of return for an equal-period cash flow series, solved by deterministic bisection over a declared rate bracket with declared tolerance and iteration cap. Never Newton/derivative-based, so no float-drift non…
ART-326
XIRR (Irregular Dated Cash Flows)
Annualized rate of return for irregular-interval dated cash flows, matching Excel XIRR semantics exactly: fixed actual/365 day count, anchored to the first cash flow date, solved by deterministic bisection over a declare…
ART-327
Annuity PV / FV / Payment Solver
Solves present value, future value, or payment for an ordinary annuity or annuity-due, given the other two plus rate and number of periods, using the standard closed-form annuity factor. Matches Excel PV/FV/PMT semantics…
ART-328
Breakeven / CVP Analysis
Standard cost-volume-profit breakeven analysis: breakeven units and revenue from fixed costs, price per unit, and variable cost per unit, plus contribution margin ratio and an optional margin-of-safety calculation agains…
ART-329
Bond Macaulay / Modified Duration
Macaulay and modified duration for a standard even-period bullet bond, given face value, coupon rate, yield to maturity, years to maturity, and compounding frequency. Prices the schedule and reports the PV-weighted avera…
ART-330
Bond DV01 (Price Value of a Basis Point)
DV01 / price value of a basis point for a standard even-period bullet bond, computed by full central-difference reprice at yield plus and minus a declared basis-point shock, not the linear modified-duration approximation…
ART-331
Bond Convexity
Standard closed-form convexity for a bullet bond, annualized by compounding frequency squared. Second-order complement to modified duration for estimating bond price sensitivity to larger yield moves; optionally reports …

Amortization Schedule Builder

1 tool

1 OpenChainGraph node covering Amortization Schedule Builder.

ART-332
Amortization Schedule Builder
Deterministic amortization schedule builder covering level-payment, ARM (index plus margin, periodic and lifetime caps, recast), interest-only, balloon, and temporary buydown (2-1 or 3-2-1) structures, per the unit-perio…

Consumer Lending & Payroll Calculators

12 tools

12 OpenChainGraph nodes covering Consumer Lending & Payroll Calculators.

ART-335
DTI Ratio Calculator
Front-end (housing) and back-end (total) debt-to-income ratios per Fannie Mae Selling Guide B3-6-02 and Freddie Mac Single-Family Seller/Servicer Guide 5401.2. Classifies the back-end ratio into a standard-manual / exten…
ART-336
LTV/CLTV/HCLTV Ratio Calculator
Loan-to-value, combined LTV, and home-equity combined LTV per Fannie Mae Selling Guide B2-1.1-03 and Freddie Mac Single-Family Seller/Servicer Guide 5401.1. Applies the lesser-of-value-or-price rule for purchases, apprai…
ART-338
Federal Withholding Calculator (Percentage Method)
Federal income tax withholding via the IRS Publication 15-T (2025) percentage method, Worksheet 1A, for a 2020-or-later Form W-4. Supports single/MFS, married filing jointly, and head of household, plus Step 3 dependents…
ART-339
Gross-to-Net Payroll Calculator (FICA)
Gross-to-net payroll calculation: FICA (Social Security 6.2% up to the 2025 $176,100 wage base, Medicare 1.45% uncapped, Additional Medicare Tax 0.9% on cumulative wages over $200,000 per IRC 3101(b)(2)), pretax deductio…
ART-340
FLSA Regular Rate & Overtime Calculator
FLSA regular rate of pay and overtime premium per 29 CFR 778, Subpart C, including nondiscretionary-bonus reallocation into the regular rate (778.110, 778.208-778.209) and the 0.5x overtime premium for hours over 40 in t…
ART-342
RESPA Aggregate Escrow Analysis
12 CFR 1024.17 (Reg X) aggregate escrow accounting method: builds a 12-month trial running balance from a starting balance, a monthly escrow deposit, and the projected annual disbursement schedule, compares the low point…
ART-344
MLR Rebate Calculator
Medical Loss Ratio numerator/denominator, credibility-adjustment tier, 3-year premium-weighted averaging, and rebate math per 45 CFR 158 (ACA MLR rule). Classifies member life-years into non-credible / partially-credible…
ART-346
NCCI Experience Modification Calculator
Workers'-compensation experience rating modification (NCCI Experience Rating Plan Manual published national formula): per-claim primary/excess loss split at the state split point, then Mod = (Ap + W×Ae + (1-W)×Ee + B) / …
ART-402
Reg F Call-Frequency Presumption Validator
Checks a declared debt-collection call log against the two 12 CFR 1006.14(b) Regulation F rebuttable presumptions: more than seven telephone calls to a person on a single debt within any seven consecutive days, and a cal…
ART-403
Debt Validation Notice Completeness Checker
Checks a debt-validation-notice content-element checklist against Regulation F 12 CFR 1006.34 (the Model Form B-1 element set) and computes the 30-day validation-period response-window math from a declared mailing date u…
ART-404
Retail Installment Contract TILA Disclosure Checker
Ties declared retail-installment-contract Amount Financed, Finance Charge, and Total of Payments (12 CFR 1026.18) against a REUSED amortization schedule -- compose by feeding build_amortization_schedule's (art-332) outpu…
ART-405
Private Student Loan Disclosure & Rescission Checker
Checks a private-education-loan disclosure-element checklist across the three 12 CFR 1026.46-48 stages (application/solicitation, approval, final), the HEOA self-certification-form presence requirement, and computes the …

Quantized Credit Model Scoring

1 tool

1 OpenChainGraph node covering Quantized Credit Model Scoring.

ART-348
Quantized Credit Model Scorer
Runs a fixed, int8-quantized logistic-regression-class credit-decisioning model as a pure integer inference kernel and returns the score it produced from the supplied normalized inputs. Proves that THIS fixed quantized m…

Electronic Trade Records & Basel Output Floor

3 tools

3 OpenChainGraph nodes covering Electronic Trade Records & Basel Output Floor.

ART-352
ETR Singularity & Exclusive-Control Evidence Checker
Checks a supplied electronic transferable record (ETR/eBL) document digest and control-assertion set (platform identity, singularity assertion, control-transfer events with timestamps and signatures as supplied) against …
ART-353
ETR Possession-Chain Receipt Builder
Builds a hash-chained possession-receipt evidence pack for an electronic transferable record (ETR) under UNCITRAL MLETR Art. 10/11: given the ETR's own document digest and an ordered set of control-transfer events (from_…
ART-358
Basel Output-Floor Phase-In Simulator
Basel III finalization / 2026 reproposal output-floor simulator: applies the published floor mechanic (applied RWA = max(internal-model RWA, floor% x standardized RWA)) across a caller-supplied annual phase-in schedule, …

Bank Capital Ratios & IDV/KYC Evidence

7 tools

7 OpenChainGraph nodes covering Bank Capital Ratios & IDV/KYC Evidence.

ART-356
Basel Operational Risk SMA (2026 Reproposal)
Basel Standardized Measurement Approach (SMA) for operational-risk capital per the July 2026 US Basel Endgame reproposal (comment period closed 2026-06-18, final expected ~Q4 2026): marginal Business Indicator Component …
ART-359
IDV/KYC Session Evidence Receipt Builder
Hash-chains an identity-verification (IDV/KYC) session's declared results into a tamper-evident session receipt, per attempt: session metadata (verifier identity + version, timestamp), capture-chain attestation (C2PA man…
ART-361
Camera-Provenance Check
Structural check on an IDV/KYC capture's C2PA manifest: claim well-formedness, hard-binding hash assertion, and claim-signature reference (art-123 reuse), plus a digitalSourceType read off the c2pa.actions assertion that…
ART-362
RAROC Loan Pricing Calculator
Risk-Adjusted Return on Capital (RAROC) loan pricing per Basel II BCBS 128 (2006) / Basel III BCBS 189 (2010) simplified public approximation of the IRB economic-capital formula (single-factor Vasicek model at 99.9% conf…
ART-363
DSCR & Interest Coverage Ratio Calculator
Debt Service Coverage Ratio and Interest Coverage Ratio suite: Basic/Cash/FCF DSCR, Fixed Charge Coverage Ratio (FCCR), EBIT- and EBITDA-basis ICR, and Net/Gross Leverage, evaluated against a published lender threshold m…
ART-364
LCR / NSFR / Leverage Ratio Calculator
Basel III Liquidity Coverage Ratio (BCBS 238), Net Stable Funding Ratio (BCBS 295), and Leverage Ratio (BCBS 270, finalized BCBS 360) point-in-time calculator from caller-supplied HQLA positions, outflow/inflow categorie…
ART-418
IDV/KYC Verification-Failure Incident Composer
Composes a structured verification-failure/fraud-attempt incident record from an IDV/KYC session for fraud teams, regulators, and insurers: a cross-link to the session's hash-chained receipt (art-359), a failure classifi…

Global Minimum Tax, Embedded Insurance & Cross-Border Fees

11 tools

11 OpenChainGraph nodes covering Global Minimum Tax, Embedded Insurance & Cross-Border Fees.

ART-365
GloBE Top-Up Tax & QDMTT Allocation Calculator
OECD Pillar Two GloBE top-up tax calculator: per-jurisdiction substance-based income exclusion (SBIE), effective tax rate (ETR), and top-up-rate/top-up-amount, then allocates the top-up across QDMTT, IIR, and UTPR (with …
ART-366
Embedded Insurance Pricing Modeller
Embedded-insurance unit economics for a platform attaching per-transaction coverage: per-transaction premium, monthly/annual gross written premium, net written premium after reinsurance cession, expected losses, commissi…
ART-367
Cross-Border B2B Fee Calculator
Itemizes a single cross-border B2B invoice's total cost stack: FX spread cost, payment-method/correspondent fee, VAT or reverse-charge cost, documentary-credit cost, and reconciliation cost, plus total cost as a percenta…
ART-368
Multilateral FX Netting Calculator
Multilateral FX netting across up to 8 currencies: nets each currency's payable/receivable exposures in FCY, converts to USD at a caller-supplied spot-plus-forward-points effective rate, and returns gross volume, net vol…
ART-396
15c3-3 Customer Reserve Formula Calculator
SEC Rule 15c3-3 Exhibit A customer reserve formula: credit items (customer free credit balances, margin credit balances, payables) against allowable debit items (margin-account debits with the 1% collateral haircut, fail…
ART-397
TRACE / CAT Reporting Lint
TRACE (FINRA Rule 6730) trade-report timeliness lint against a caller-declared trading calendar and hours window, computing the reporting deadline from the execution timestamp with weekend/holiday-aware rollover, plus a …
ART-427
Discount Window Borrowing-Capacity Calculator
Federal Reserve Discount Window borrowing-capacity calculator: lendable value = sum of pledged collateral positions x published Fed collateral margins (margin table effective date is caller-supplied policy input, not har…
ART-454
GloBE Jurisdictional ETR Calculator
Computes a jurisdiction's OECD Pillar Two (GloBE) effective tax rate from caller-declared constituent-entity financial data: sums entity-level GloBE income/loss to a jurisdictional net (Art 3.1), sums entity-level adjust…
ART-455
GloBE SBIE & Top-up Tax Calculator
Computes the OECD Pillar Two substance-based income exclusion (SBIE) for a jurisdiction from a caller-declared payroll-cost figure, tangible-asset carrying value, and a versioned transition-year rate table (payroll % + t…
ART-456
GloBE Transitional Safe Harbour Test Evaluator
Evaluates a jurisdiction against the OECD Pillar Two Transitional CbCR Safe Harbour (Dec 2022 Agreed Administrative Guidance): the de minimis test (CbCR revenue < EUR 10m AND profit before tax < EUR 1m, both versioned th…
ART-457
GloBE Information Return (GIR) Composer
Assembles the OECD GloBE Information Return (GIR) data model for one MNE group / fiscal year by combining the outputs of art-454 (jurisdictional ETR), art-455 (SBIE / top-up), and art-456 (transitional safe harbour tests…

Rate-Shock Replay & Canton Network Economics

3 tools

3 OpenChainGraph nodes covering Rate-Shock Replay & Canton Network Economics.

ART-369
Rate Shock Ladder Replay
US OCC/FDIC interest-rate-risk parallel shock ladder: sweeps four prescribed parallel magnitudes (+/-100/200/300/400bp) over a bucketed repricing-gap schedule, returning both a duration-weighted delta-EVE leg and a 12-mo…
ART-391
Canton Synchronizer Traffic-Cost Calculator
Computes Canton Network synchronizer traffic cost (CIP-0042/CIP-0084 regime): fee = message megabytes x the Tokenomics-Committee-set USD/MB rate, converted to Canton Coin burned at a caller-supplied CC/USD price. Applies…
ART-392
Canton App-Reward Estimator (CIP-0104)
Estimates a Canton Network app provider's Canton Coin reward for one round under CIP-0104 (approved 2026-02-12): app rewards are proportional to confirmed envelope bytes (traffic where the app-provider party appears as c…

Agent Evidence Composers & Tempo Fee Mechanics

9 tools

9 OpenChainGraph nodes covering Agent Evidence Composers & Tempo Fee Mechanics.

ART-378
Quarterly Agent Test Evidence Composer
Composes a quarterly agent testing-evidence pack: test-suite identity and digest, per-test receipts with a deterministic/estimated determinism class, pass rate, and a regression comparison chained to the prior quarter's …
ART-379
Agent Incident Record Composer
Composes a structured agent incident/failure record from caller-declared inputs: agent identity, an optional mandate hash, an incident description with a severity class, session evidence digests, remediation status, and …
ART-380
AI-Tool-Usage Workpaper Record
Composes a documentation-element workpaper record from an existing OCG receipt (tool identity, execution hash, kernel digest), a declared determinism class and conventions, engagement metadata, and a reviewer sign-off st…
ART-386
CBOM Structural Lint & CNSA-2.0 Classifier
Validates a pasted CycloneDX 1.6 Cryptography Bill of Materials against a hand-derived field subset (algorithm, key size, certification level, crypto functions) and classifies declared algorithm assets as quantum-vulnera…
ART-387
CNSA 2.0 Deadline Ladder Calculator
Per-row CNSA 2.0 post-quantum migration deadline for a supplied system inventory (system class, asset type, deployment date): applicable deadline, days remaining, the earliest binding constraint, and a FIPS 140-2 Histori…
ART-388
Tempo Fee-AMM Conversion Calculator
Converts a supplied fee-token amount to the validator's token through Tempo's enshrined protocol Fee AMM (Tempo has no native gas token): validatorTokenOut = userTokenIn x 0.9970, 30bps to LPs. Checks the conversion agai…
ART-389
TIP-1010 Mainnet Fee & Payment-Lane Capacity Calculator
Per-tx fee (fee_microusd = ceil(base_fee_attodollars_per_gas x gas_used / 1e12)) and payment-lane TPS headroom for a supplied payment mix, against the published TIP-1010 mainnet constants (base fee 2e10 attodollars/gas, …
ART-390
TIP-20 Memo/Commitment Validator
Validates a TIP-20 TransferWithMemo's 32-byte memo as a hash-or-locator commitment: checks length/hex form, recomputes the SHA-256 commitment over a supplied off-chain payload or a templated invoice-ID locator, and repor…
ART-452
AI Training-Data Lineage Record
Composes a hash-chained ML training-data lineage record: dataset identity, dataset version, upstream source dataset references, a declared collection/governance method, and an OPTIONAL reference to an existing OCG receip…

x402 v2 Migration

2 tools

2 OpenChainGraph nodes covering x402 v2 Migration.

ART-393
x402 v2 Wire-Format Migration Linter
Lints a supplied x402 header set / 402 response body against the Protocol Version 2 wire format: flags deprecated v1 headers (X-PAYMENT, X-PAYMENT-RESPONSE) and their v2 replacements (PAYMENT-SIGNATURE, PAYMENT-RESPONSE)…
ART-394
x402 Deferred-Scheme Handshake Validator
Validates a Cloudflare `deferred` x402 scheme handshake: 402 offer field shape (scheme:"deferred", id, termsUrl), RFC 9421 HTTP Message Signature covered-component coverage (@method, @target-uri, content-digest), and set…

Crypto Margin & UMR/AANA Readiness

2 tools

2 OpenChainGraph nodes covering Crypto Margin & UMR/AANA Readiness.

ART-406
Crypto Cross-Venue Margin & Off-Exchange Settlement Estimator
Estimates the crypto off-exchange settlement / cross-venue margin picture for a book spread across trading venues (the Copper ClearLoop / FalconX / Ceffu model, per AT-CLEARING-WAVE-SPEC.md CW-1): the net cross-venue mar…
ART-407
UMR / AANA Readiness Diagnostic
Determines whether a group's declared AANA (average aggregate notional amount) puts it in scope for the uncleared margin rules (UMR), per AT-CLEARING-WAVE-SPEC.md CW-2, and flags which counterparties are over the regulat…

Evidence Bundle Tiering

1 tool

1 OpenChainGraph node covering Evidence Bundle Tiering.

ART-408
Evidence Bundle Tier Labeler
Assembles a shareable evidence bundle around an artifact and stamps the SPEC.md §SIDECAR.1 tiered label it qualifies for: OCG-Verify (envelope well-formed, execution_hash recomputes), OCG-Execute (additionally §21 chain-…

GDPR Processor Agreements

2 tools

2 OpenChainGraph nodes covering GDPR Processor Agreements.

ART-409
DPA Article 28 Completeness Checker
Checks a data processing agreement against GDPR Article 28(3)'s 12 mandatory processor clauses -- subject-matter, duration, nature/purpose, data categories, controller-instructions-only, confidentiality, Article 32 secur…
ART-410
Clause Coverage Scorer
Scores an agreement's clause coverage against a named clause taxonomy -- the oneSaaS 52-clause canonical set, the Common Paper Language Library, the GDPR Article 28 processor set, or a custom list. Reads a caller-declare…

Bank Prudential Risk: Large Exposures, CECL & VaR Backtesting

12 tools

12 OpenChainGraph nodes covering Bank Prudential Risk, Large Exposures, CECL & VaR Backtesting, plus the SR 26-2 model passport lifecycle.

ART-425
Large Exposures Limit Check
Basel III large exposures framework (BCBS 283) and U.S. single-counterparty credit limits (Regulation YY, 12 CFR 252 Subpart H) limit check: aggregates each counterparty's gross exposure net of eligible credit-risk-mitig…
ART-426
CECL Expected Credit Loss & Allowance Calculator
Computes a deterministic CECL (Current Expected Credit Loss, ASC 326) allowance given caller-supplied PD/LGD/EAD curves, segment exposures, and forecast scenario weights, and reconciles the result against the prior perio…
ART-428
Cyber Incident Notification Clock
Starts three parallel regulatory notification-deadline clocks from one hash-anchored cyber-incident determination timestamp: the 36-hour interagency banking-regulator rule (12 CFR 53/225/304), the 4-business-day SEC Form…
ART-429
VaR Backtesting Traffic-Light Zone Calculator
Counts Basel VaR backtesting exceptions (actual daily P&L loss exceeding the model's 1-day VaR estimate) over a rolling up-to-250-trading-day window, then looks up the green/yellow/red traffic-light zone and capital mult…
ART-431
FDIC Deposit-Insurance Assessment Rate Calculator
FDIC deposit-insurance assessment rate calculator (12 CFR 327): looks up the base assessment rate for a supplied composite CAMELS + financial-ratio score against a caller-supplied rate schedule, then applies the unsecure…
ART-444
Collateral Haircut Engine (Basel CRE22)
Basel CRE22 comprehensive-approach collateral haircut engine for counterparty credit risk: applies a caller-supplied, versioned supervisory haircut table (policy input, not hardcoded) to each collateral item's asset clas…
ART-445
Credit Concentration Top-N / Sector Checker
Credit-concentration screen over a flat exposure list (name, sector, amount): returns the top-N single-name exposures by amount, a per-sector rollup, single-name and sector Herfindahl-Hirschman Index (0-10000 scale), and…
ART-446
Counterparty Internal Limit Check
Counterparty internal credit-limit check: compares each counterparty's caller-supplied current exposure against its board-approved internal limit line (settlement, pre-settlement/PFE, or aggregate limit type), computes u…
ART-447
Securitization Risk Retention Check
EU Securitisation Regulation (EU) 2017/2402 Art.6 and U.S. Credit Risk Retention Rule (Dodd-Frank Sec.941, Reg RR, 12 CFR Part 244) 5% risk-retention checker: verifies the originator/sponsor/original-lender retains at le…
ART-450
Model Inventory Entry Builder
Builds a single model-inventory record for a bank's SR 26-2 model-risk-management inventory: checks the caller-declared attributes (model name, owner, purpose, tier, development/deployment dates, last validation date) ag…
ART-451
Model Outcome-Analysis Comparison
SR 26-2 ongoing-monitoring backtest: compares a list of period predicted-vs-actual model outcomes, computes per-period absolute percent error, mean/max absolute percent error, and flags periods breaching a caller-declare…
ART-453
Model Validation Status Assessor
Determines a model's SR 26-2 validation status by combining its proportionality tier, last-validation date, and most recent outcome-analysis result against a tier-based revalidation cadence (high=365 days, moderate=730, …

Bank Regulatory Reporting: Call Report, Y-9C & FR 2052a

8 tools

8 OpenChainGraph nodes covering Bank Regulatory Reporting, Call Report, Y-9C & FR 2052a.

ART-432
Call Report Schedule RC (Balance Sheet) Mapper
Maps caller-declared FFIEC Call Report (FFIEC 031) Schedule RC line items -- cash, securities, loans and leases, other assets; deposits, borrowings, other liabilities; common stock, surplus, retained earnings, AOCI -- in…
ART-433
Call Report Schedule RC-R (Regulatory Capital) Mapper
Maps caller-declared FFIEC Call Report (FFIEC 031) Schedule RC-R regulatory-capital components -- CET1, additional Tier 1, Tier 2 capital, total risk-weighted assets, total leverage exposure -- into the standard capital …
ART-434
Call Report Published Edit-Check Gate
Runs a curated battery of FFIEC-style published Call Report edit checks -- balance-sheet identity, capital-stack ordering (CET1 <= Tier 1 <= Total capital), ratio-vs-component consistency, cross-schedule entity/period ma…
ART-435
FR Y-9C Schedule HC (Consolidated Balance Sheet) Mapper
Maps caller-declared FR Y-9C (Financial Statements for Holding Companies) Schedule HC line items -- cash, securities, loans and leases, other assets; deposits, borrowings, other liabilities; common stock, surplus, retain…
ART-436
FR Y-9C Schedule HC-R (Regulatory Capital) Calculator
Given caller-supplied CET1/Tier1/Tier2 capital components and risk-weighted assets, computes FR Y-9C Schedule HC-R standard capital ratios plus the supplementary leverage ratio (SLR), including the enhanced-SLR (eSLR) bu…
ART-437
FR 2052a Inflow/Outflow Bucket Classifier
FR 2052a complex-institution liquidity monitoring filing-layer kernel, scoped to the inflow/outflow section: product/maturity-bucket classification against a caller-supplied Appendix IV-style boundary table (versioned po…
ART-439
FR Y-14 Capital Worksheet Roll-Forward & Cross-Check
Rolls forward a caller-declared FR Y-14A/Q capital worksheet (CET1, additional Tier 1, Tier 2) from beginning balance through period additions and deductions to an ending balance, applies a caller-declared published-scen…
ART-477
BCBS 248 Intraday Liquidity Monitoring Snapshot
BCBS 248 "Monitoring tools for intraday liquidity management" (Basel Committee, April 2013): computes daily maximum intraday liquidity usage (the largest negative excursion of a cumulative net settlement position built f…

SOX 404 / ICFR Audit Controls

8 tools

8 OpenChainGraph nodes covering SOX 404 / ICFR attribute sampling, segregation of duties, IPE integrity, control-test evidence, workpaper bundling, and audit recalculation testing.

ART-458
Attribute Sampling Plan Generator
Computes a SOX 404 / ICFR attribute-sampling plan from confidence level, tolerable deviation rate, and expected deviation rate (all policy inputs) using the standard zero-EDR Poisson attribute-sampling formula with an ex…
ART-459
Segregation-of-Duties Matrix Checker
Evaluates a caller-declared role-assignment set against a caller-declared SoD conflict ruleset for SOX 404 / ICFR access controls. For every user, checks all pairs of assigned roles against the ruleset and returns any co…
ART-460
IPE Integrity Verifier
Verifies Information-Produced-by-Entity (IPE) completeness and accuracy for SOX 404 / ICFR control testing -- is this report extract what the source system actually produced. Reconciles a caller-declared source-extract h…
ART-461
Control-Test Evidence Composer
Composes a SOX 404 / ICFR control-test evidence artifact: reconciles a caller-declared attribute sample (item ids, e.g. from art-458) against a per-item pass/fail test-result set into one test-conclusion record -- sample…
ART-462
Journal-Entry Ruleset Screen
Runs a caller-declared, versioned journal-entry testing ruleset over a caller-declared JE extract and flags each entry that trips one or more rules: weekend/holiday postings, round-number entries, suspense/manual-account…
ART-463
Audit Recalculation Suite
Independently recalculates five caller-supplied audit schedule types (straight-line/double-declining-balance/units-of-production depreciation, interest accrual, EPS basic and diluted, straight-line intangible amortizatio…
ART-464
Bank/AR Confirmation Matcher
Joins caller-supplied bank and accounts-receivable confirmation responses against caller-supplied ledger balances on (counterparty_id, type), and classifies each pair EXACT_MATCH, TOLERANCE_MATCH, or MISMATCH, plus confi…
ART-465
Workpaper Bundle Composer
Terminal composer for a substantive-procedure evidence bundle: a procedure identifier, a caller-declared population hash, the prior substantive-recalculation kernels' execution-hash artifacts (art-462 JE rule screen, art…

OECD Transfer Pricing & Country-by-Country Reporting

2 tools

2 OpenChainGraph nodes covering OECD BEPS Action 13 CbCR reporting and transfer-pricing interquartile benchmarking.

ART-472
OECD Country-by-Country Report Builder
Builds an OECD BEPS Action 13 Country-by-Country Report XML schema skeleton from a caller-declared Table 1 (jurisdiction revenue/profit/tax/employee/asset data) and Table 2 (constituent-entity list) against a caller-decl…
ART-473
Transfer-Pricing Interquartile Range Benchmark
OECD Transfer Pricing Guidelines Ch. III §3.57 interquartile-range arithmetic over a caller-declared array of already-selected comparable financial ratios: linear-interpolation quartiles (Q1/median/Q3), IQR, and a tested…

BCBS 239 Risk Data Aggregation (RDARR)

2 tools

2 OpenChainGraph nodes covering BCBS 239 risk-data aggregation recompute and data-quality scorecarding.

ART-480
RDARR Aggregation Recompute
Re-derives a stated risk-report figure from a SUPPLIED source extract under a declared aggregation policy (filter set, netting rule, FX rate set, hierarchy roll-up). Returns the recomputed figure, a signed delta vs the r…
ART-481
RDARR Quality Scorecard
Deterministic data-quality metrics over a SUPPLIED risk-data extract, keyed to the measurable RDARR prerequisites: completeness of mandatory attributes, referential integrity across the declared hierarchy, timeliness aga…

EMIR Trade-Repository Reconciliation

2 tools

2 OpenChainGraph nodes covering EMIR trade-repository pairing/matching adjudication and reconciliation-break ageing.

ART-482
EMIR Trade-Repository Reconciliation Adjudicator
Under EMIR Refit the trade repository (TR) runs the inter-TR reconciliation and returns a daily ISO 20022 response naming matched/unreconciled fields per UTI -- a firm holds that TR response plus its own submitted state,…
ART-483
EMIR Reconciliation Break Ageing
Diffs a current EMIR reconciliation break set (e.g. from art-482-emir-recon-adjudicator) against the prior cycle's sealed break set by stable break_key, emitting a newly-opened / persisting / newly-closed split, an agein…

Regulatory Reporting Edit Checks & Variance

2 tools

2 OpenChainGraph nodes covering published regulatory-report edit-check execution and period-over-period variance explanation.

ART-484
Published Regulatory Report Edit-Check Runner
Evaluates a caller-supplied report instance against a caller-supplied published edit-check rule set -- FFIEC Call Report validity and quality edits (Excel/PDF, published ahead of each quarter-end, latest 2026-01-22) or t…
ART-485
Regulatory Report Period-over-Period Variance Explainer
Computes period-over-period variance across a regulatory report instance pair -- absolute and relative movement per line item against a policy-supplied materiality threshold (default plus per-line overrides), ranked by c…

Swift CSP / CSCF Control Assurance

2 tools

2 OpenChainGraph nodes covering Swift CSCF control applicability and coverage plus assessor-independence checking.

ART-486
CSCF Control Applicability & Coverage
Scores a Swift member's declared architecture type and component inventory against a policy-supplied Swift Customer Security Controls Framework (CSCF) control matrix -- the published control number, tier (mandatory/advis…
ART-487
Swift CSP Assessor Independence Eligibility
Checks eligibility of a Swift CSCF Independent Assessment Framework assessment: assessment route (internal 2nd/3rd line vs external) against a policy-supplied permitted-routes-per-architecture-type table, claimed assesso…

Model Validation & Replication Testing

2 tools

2 OpenChainGraph nodes covering model-replication differencing and model test-battery execution.

ART-488
Model Replication Diff
Independently recomputes a model's reported outputs from a declared model specification (version, as-of date, transform, intercept, coefficients) and a stated input record set, then diffs the recomputation against the mo…
ART-489
Model Test Battery
Runs the deterministic-given-data quantitative model validation battery: discriminatory power (Gini coefficient, Kolmogorov-Smirnov statistic) from scored outcomes, population and characteristic stability (PSI, CSI) betw…

FATCA / CRS Responsible-Officer Certification

2 tools

2 OpenChainGraph nodes covering FATCA/CRS submission checking and responsible-officer remediation closure.

ART-490
FATCA/CRS Submission Conformance Check
Evaluates a FATCA/CRS submission record set against a policy-supplied schema version and business-rule set: DocTypeIndic sequencing (the public OECD CRS/FATCA XML Schema v2.0 new/corrected/void enumeration), MessageRefId…
ART-491
FATCA/CRS RO Remediation Closure Tracker
Tracks the returned notification set for a FATCA/CRS certification period (ICMM-style error notifications, CRS status messages) against the firm's own remediation records: per-notification open/closed/overdue status, res…
All Chains

OpenChainGraph Composed Workflows

331 chains

Every multi-step workflow in chaingraph.json, generator-maintained: new chains appear here automatically on the next regenerate.

1-step chain
FR 2052a Inflow/Outflow Daily Classification
Single-node daily FR 2052a complex-institution liquidity monitoring classification: buckets inflows/outflows by product/maturity against a c…
4-step chain
A2A Payment Rail Compliance
A2A fee route optimisation > A2A reconciliation workbench > A2A compliance checklist > A2A rail command centre: composite A2A payment rail c…
3-step chain
ACA 226J Response Composer
Linear three-step evidence pipeline for responding to an IRS Letter 226J proposed Employer Shared Responsibility Payment assessment: afforda…
3-step chain
ACH Fraud Monitoring (Nacha Phase 2)
Procedure builder (role-based) > false-pretenses scenario simulator > annual audit pack generator. Nacha Phase 2 effective 2026-06-22.
2-step chain
Adverse Action Notice Compliance
Gated two-step chain for adverse action notice compliance. Step 1 builds the notice skeleton from SHAP-ranked FICO or VantageScore factor co…
2-step chain
Agent Audit Trail Conformance
Linear two-step chain for agent audit trail conformance. Step 1 builds an EU AI Act Art 12(2)-conformant decision log record (art-236) with …
3-step chain
Agent Authorization & Lifecycle
Audit scoped and revocable MCP tool grants: each tool carries an explicit scope, a revocation endpoint is configured, and token rotation pos…
4-step chain
Agent Commerce Cross-Protocol Conformance
AP2 v0.2 mandate chain > ACP checkout conformance > x402 settlement modelling > unified cross-protocol conformance verdict.
3-step chain
Agent Economy Runtime Audit Pack
W-G convergence terminal. Merkle integrity over the runtime decision set (cry-04) -> one Merkle-root audit receipt (cry-05) -> platform/regu…
3-step chain
Human-Not-Present Autonomous-Payment Guardrail
. Spend-policy envelope (art-02) -> mandate scope & freshness (art-01) -> HNP guardrail verdict on the executed payment (ART-62). End-to-end…
3-step chain
x402 V2 Batch-Settlement Reconciliation
. Voucher-to-onchain batch reconciliation + settlement-risk window (ART-61) -> independent Merkle re-verification (cry-04) -> one Merkle-roo…
1-step chain
Agent Economy Runtime Fit Diagnostic
Single-node diagnostic grading an agent platform/operator A-F across settlement rail, receipt & mandate, HNP autonomy, reconciliation, meter…
3-step chain
Runtime Agent-Payment Fraud Surveillance
. Spend-policy violation detection (art-02) -> agent-network/collusion graph (mms-03) -> payment-velocity anomaly monitoring (ml-03). Runtim…
3-step chain
Agent-Service Marketplace Onboarding & Metering
. Agent identity & authorization attestation (art-04) -> agent-traffic acceptance policy (art-21) -> service metering/pricing (ART-63). Onbo…
3-step chain
Agent-Service Metering & Marketplace Economics
. Metering + marketplace unit economics (ART-63) -> x402 settlement cost/finality (art-03) -> usage/billing anomaly monitoring (ml-03). Mode…
3-step chain
AP2 PaymentReceipt Verification & HNP Guardrail
. PaymentReceipt-to-mandate verification + Human-Not-Present autonomy gate (ART-62) -> mandate-chain re-validation (art-01) -> receipt aggre…
3-step chain
Agent Identity Publishing Readiness (Visa TAP / Mastercard Agent Pay)
Audit key freshness and rotation posture (art-132) then crosswalk identity posture to Visa TAP, Mastercard Agent Pay, and Web Bot Auth accep…
3-step chain
Agent Identity & Trust-Chain
A2A agent-card + delegated-authority trust-chain validation > KYA-OS identity attestation > spend-policy simulation.
3-step chain
Agent Identity Verification (RFC 9421 Web Bot Auth)
Reconstruct the RFC 9421 signature base and verify the Ed25519 Web Bot Auth signature against a caller-supplied public key (art-129) then va…
3-step chain
Agent Payment Dispute Evidence
AP2 mandate-chain validator confirms the payment mandate's signature chain and scope; agent token scope checker evaluates the disputed actio…
2-step chain
Agent Session Receipt
Aggregate N execution_hashes from an agent session into one SHA-256 Merkle-root session receipt (CRY-05) > regulator-framed prompt (PTG-01).…
3-step chain
Agentic Checkout Protocol Readiness
Protocol selector (UCP/ACP/x402/Visa TAP) > ACP/UCP product-feed conformance auditor > agent-traffic acceptance policy builder.
11-step chain
Agentic Commerce Checkout Chain
Select optimal agentic checkout protocol → validate ACP conformance and APP fraud risk → verify agent identity attestation and A2A trust cha…
4-step chain
Agentic Payment Protocol Audit
A2A agent card validation > Google AP2 mandate building > X402 payload decode/flow simulation > Visa trusted agent protocol inspection: comp…
4-step chain
Agentic Policy
Agentic mandate sandbox > Google AP2 mandate builder > AP2/MCP policy validator > MCP developer readiness scorecard.
4-step chain
Agentic Rail & Tokenised Payment Standards
Agentic payments protocol comparison > Mastercard agentic token builder > Visa VIC agent token scope > Visa agentic-ready issuer readiness s…
9-step chain
EU AI Act for Financial Services Chain
Classify agentic AI and GPAI risk tier and map EU AI Act Article 6 risk class → run high-risk fit and classification diagnostic → build conf…
3-step chain
AI Content Disclosure Conformance (EU AI Act Art. 50)
Check Art. 50(2) IPTC digitalSourceType marking adequacy and deepfake disclosure (art-126) then verify both C2PA metadata and imperceptible …
3-step chain
AI Decision Log Conformance
Gated three-step chain for EU AI Act Art 12 decision-log conformance in financial services. Step 1 classifies Annex III FS obligations (art-…
3-step chain
AI Governance Conformity Audit Pack
W-G convergence terminal. Merkle integrity over the AI-governance decision set (cry-04) -> one Merkle-root audit receipt (cry-05) -> regulat…
3-step chain
AI Act High-Risk Conformity Pack (Provider)
. Annex IV technical documentation + conformity route + CE/DoC readiness (ART-65) -> Article 9 risk-management system (333) -> conformity as…
3-step chain
Credit-Scoring AI Conformity & FRIA
. Credit-scoring conformity (art-05) -> risk-class confirmation (327) -> deployer FRIA (ART-66). The Annex III credit-scoring vertical end-t…
3-step chain
Fair-Lending & AI Bias Assessment
. Fair-lending / bias assessment (452) -> the credit model under test (ml-02) -> subgroup/outlier performance anomaly (ml-01). Article 10 da…
1-step chain
EU AI Act High-Risk Fit & Classification Diagnostic
Single-node diagnostic classifying a financial AI system's high-risk status (Annex III) and grading Article 9-15 readiness + provider/deploy…
3-step chain
AI Governance Framework Crosswalk
Map AI controls and evidence to NIST AI RMF Govern/Map/Measure/Manage functions with per-function coverage scores (art-174) -> check GPAI pr…
3-step chain
Deployer FRIA & Post-Market Monitoring
. Article 27 FRIA + Article 72 post-market monitoring + logging/oversight (ART-66) -> SR 11-7 model-risk evidence (451) -> audit receipt (cr…
3-step chain
Agentic AI & GPAI Governance
. Agentic-AI autonomy + GPAI/systemic-risk classification (ART-67, Arts 53-55 IN FORCE 2 Aug 2025) -> agent identity & authorization (art-04…
3-step chain
AI-as-ICT Resilience (DORA x AI Act Overlap)
. DORA readiness for the AI system as ICT (art-29) -> AI Act Article 15 robustness/cybersecurity conformity (ART-65) -> integrity over the c…
3-step chain
AI Management System Conformance
Assess ISO/IEC 42001 AIMS clause and Annex A control conformance with maturity scoring (art-171) -> validate AI impact assessment completene…
5-step chain
AI Vendor Onboarding Packet
Risk-classify an AI vendor against the EU AI Act, pull the matching Model Contractual AI Clauses, assemble the Common Paper AI Addendum from…
4-step chain
AML Lookback Cycle
Reconciles a consent-order lookback's population against the extract actually re-screened, flagging any period with no preserved list snapsh…
4-step chain
AML Programme
Customer risk rating > TM rule building > CTR/SAR thresholds > AML Policy Mandate. Full audited run available in the composer.
5-step chain
EU AML Single Rulebook (AMLR)
Obliged-entity scope > UBO / beneficial ownership > cash limit & EDD classification > CDD policy > readiness. AMLR (Regulation (EU) 2024/162…
1-step chain
Anchored Extract Verification
Single-node diagnostic verifying an extract's Merkle inclusion against a root only when that root is externally anchored (RFC 3161, OpenTime…
3-step chain
Arc Agentic Commerce
Model agentic commerce economics on Arc: Paymaster gas abstraction + CPN settlement for autonomous agent payment flows.
2-step chain
Arc CCTP v2 Transfer
W-G chain. Validate CCTP v2 cross-chain USDC transfer: fires when ≥2 Arc fit dimensions score >0.
2-step chain
Arc CPN Payment
Model CPN corridor economics vs SWIFT/ACH/card for cross-border USD flows.
3-step chain
Arc DvP Atomic Settlement
Validate Arc DvP atomic settlement fit: StableFX + Paymaster for agentic settlement flows.
1-step chain
Arc Fit Diagnostic
entry chain. 12-question diagnostic scoring CPN, StableFX, DvP, and agentic commerce fit for Circle Arc L1.
3-step chain
Arc Multi-Currency Corridor Jurisdiction & Settlement
Route a multi-currency Arc corridor to its per-currency home regimes and validate cross-currency settlement and Travel Rule: compliance laye…
4-step chain
Arc Partner Stablecoin Onboarding & Conformance
Score a non-USD issuer readiness to join Circle Partner Stablecoins on Arc against technical/operational, reserve-management, and risk-manag…
2-step chain
Arc Reserve Compliance
Full reserve compliance workflow: xReserve linter for GENIUS/MiCA + StableFX risk elimination.
2-step chain
Arc StableFX Risk Elimination
Quantify Herstatt risk and FX spread savings from Arc StableFX atomic PvP vs non-CLS bilateral settlement.
2-step chain
Arc xReserve Issuance Compliance
Lint Arc xReserve config for GENIUS Act §4 eligible assets, yield prohibition (§4(a)(11)), MiCA Art. 54, and USYC composition.
5-step chain
Assemble Agent Dispute Evidence
Five-step agentic-transaction compelling-evidence pack, mapped to Visa CE3.0: documents authorization at the point of delegation (AP2 mandat…
3-step chain
Assemble AIUC-1 Evidence Pack
Three-step AIUC-1 evidence pipeline: lint a control-evidence bundle against the 23 automatable AIUC-1 v2026-Q1 controls, assemble a signed c…
5-step chain
B2B Payments & AP Automation
Invoice-to-payment orchestration > AP automation savings > supplier payment terms optimisation > orchestration vendor scorecard > ERP paymen…
4-step chain
BaaS Provider Selection to Compliance Mapping
BaaS provider scoring > embedded lending unit economics > compliance control mapping > B2B fraud detection.
5-step chain
BaaS / Sponsor-Bank Oversight & Readiness
Provider selection > FBO account structure > ledger architecture > BSA/AML control mapping > sponsor-bank readiness score.
5-step chain
Bank Capital & Liquidity (Basel III)
Full Basel III capital and liquidity workflow: RWA calculation > LCR > NSFR > leverage ratio > Pillar 3 disclosure.
5-step chain
Basel Endgame & FRTB Capital Impact
Model-risk gap analysis > FRTB IMA eligibility > Basel III endgame capital impact > CRR3 output-floor phase-in > trading-desk IMA eligibilit…
4-step chain
Basel IV Capital Stress Testing
Basel RWA calculation > credit stress-testing workbench > RAROC loan pricing > IFRS9 credit migration matrix: composite Basel IV capital str…
1-step chain
Basel SCO60 Crypto-Asset Exposure Classification
Single-node classifier mapping a crypto-asset position to its Basel SCO60 Group (1a/1b/2a/2b), applying the infrastructure-risk add-on and t…
4-step chain
Basel Endgame 2026 Reproposal Impact Assessment
Run a bank's own exposure book and business-indicator inputs through the 2026 Basel Endgame reproposal (BCBS/US NPR, reproposed 2026-03-19, …
2-step chain
Benefits Nondiscrimination Composer
Bundled two-test evidence package: §125 cafeteria-plan nondiscrimination tests and 401(k) ADP/ACP nondiscrimination tests. Each test is inde…
3-step chain
Besu Settlement Contract Conformance Gate
Pre-deployment gate for a bank’s Besu-permissioned settlement contract and its off-chain orchestrator: static contract lint, orchestrator at…
5-step chain
BNPL Programme , FCA Regulation
FCA BNPL readiness > affordability modelling > APR calculation > disclosure templates > arrears & collections policy.
3-step chain
Agentic Bond-Trading Mandate Receipt
Compiles size, spread, and issuer limits into a work mandate, simulates the spend policy against it, then runs the mandate through the agent…
2-step chain
Broker-Dealer Operations Pack
15c3-3 Exhibit A customer reserve formula > TRACE/CAT reporting lint.
1-step chain
California GenAI Training Data Disclosure
Single-step lint of a supplied generative-AI training-data disclosure against the 12 datapoint categories required by California AB 2013 (Ca…
3-step chain
FFIEC Call Report Edit-Check Gate (Schedule RC + RC-R)
Schedule RC balance-sheet mapper and Schedule RC-R capital mapper feed the Call Report edit-check gate, which runs cross-schedule identity a…
2-step chain
Canton Capital Efficiency Chain
Assess Canton pilot readiness and compute settlement-risk capital savings.
3-step chain
Canton Cash-Leg Assurance Chain
Stress-test the cash leg: LCR/NSFR liquidity scenario → MiCA reserve adequacy → on-chain finality verification. Assures Canton settlement pa…
1-step chain
Canton Counterparty Onboarding Chain
KYA screening and party allowlist validation for Canton Network onboarding.
2-step chain
Canton Deposit Token Compliance Chain
Classify the digital asset type and validate PvP settlement compliance for Canton deposit tokens. MiCA/MiFID II regulatory classification → …
4-step chain
Canton DTC Tokenized Treasury Issuance & Settlement
Validate a DTCC/ComposerX tokenized U.S. Treasury for issuance and atomic settlement. Regulatory/asset classification (510) → DTC-custody li…
2-step chain
Canton DvP Readiness Chain
Validate DvP atomicity and collateral eligibility for Canton settlement. PFMI P12 atomicity model + DTC/Fed/HQLA eligibility verdict.
3-step chain
Canton Margin Call & Collateral Mobilization Chain
Margin computation (UMR/d499 for derivatives; GMRA/d349 for repo/SFT), collateral eligibility, and cash-leg finality.
2-step chain
Canton MMF Collateral Eligibility Chain
Validate a tokenized money-market fund as eligible collateral for Canton settlement. Fund-level NAV and eligibility check → HQLA tier and ha…
3-step chain
Canton Repo Collateral Mobility Chain
Compute repo haircut with Canton 24/7 valuation, verify collateral and cash-leg finality.
2-step chain
Canton Securities Issuance Chain
Regulatory classification and Daml lifecycle validation for tokenized securities.
2-step chain
Canton Securities Lending Chain
Assess collateral swap eligibility and HQLA classification for Canton securities lending. Swap direction assessment → HQLA tier and haircut …
3-step chain
Canton Selective-Disclosure DvP Attestation
Attest that a Canton DvP privacy partition is sound: each counterparty sees only its leg, both views reconcile to one atomic commitment, no …
3-step chain
Carbon & Climate Compliance Audit Pack
W-G convergence terminal. Merkle integrity over the carbon/climate decision set (cry-04) -> one Merkle-root audit receipt (cry-05) -> custom…
2-step chain
CARD Act Ability to Pay
Gated two-step chain for CARD Act ability-to-pay compliance. Step 1 evaluates ATP per §1026.51 (DTI threshold 45%, under-21 income restricti…
4-step chain
Interchange Optimisation to Scheme Compliance
Interchange optimisation > Visa/MC qualification testing > scheme fee benchmarking > 3DS/EMV compliance.
5-step chain
Card Programme
Launch readiness > interchange qualification > PCI-DSS scope > 3DS/EMV compliance > scheme fee benchmarking.
3-step chain
Card Scheme Dispute Management
Card dispute reason-code mapping > card economics optimisation > chargeback representment building: composite card scheme dispute management…
2-step chain
Cat Bond Trigger Validation
Linear two-step chain for cat bond due diligence: validate trigger terms before running the trigger evaluation. Step 1 validates the attachm…
1-step chain
Carbon & Climate Compliance Fit Diagnostic
Single-node diagnostic classifying which carbon/climate obligations bind a firm (CBAM authorised-declarant duty, EU Taxonomy alignment, EU G…
3-step chain
CBAM Import Liability & Certificate Declaration
flagship. Embedded-emissions calculation (ART-69) -> default-value resolution (ART-70) -> certificate cost + free-allocation phase-out + hol…
3-step chain
CBAM Precursor Emissions Roll-Up
Precursor embedded-emissions aggregation incl. the 2028 scrap rule (ART-72) -> consignment embedded-emissions calculation (ART-69) -> Merkle…
1-step chain
CbCR Annual Publish
OECD BEPS Action 13 Country-by-Country Report build with internal consistency gates and anomaly-pattern surfacing in one artifact. gate_stat…
5-step chain
CBDC & DLT Architecture
CBDC architecture comparison > ISO20022/DLT mapping > CBDC interoperability modelling > DLT platform comparison > DLT decision framework: co…
3-step chain
CBPR+ Address Lint Chain
Linear three-step chain for CBPR+ November 2026 structured address migration. Step 1 lints a PostalAddress24 block for structure type (FULLY…
4-step chain
CBPR+ Cutover Validation
Validate message structure, remittance mapping, cross-rail compatibility, and schema compliance before SWIFT CBPR+ go-live.
4-step chain
EU Consumer Credit (CCD2)
Scope classification > Art. 18 creditworthiness > SECCI pre-contractual disclosure > readiness. CCD2 (Directive (EU) 2023/2225) applies from…
1-step chain
CECL Allowance Calculation & Rollforward (Quarterly)
Single-node quarterly ASC 326 CECL allowance run: computes per-segment expected credit loss from caller-supplied PD/LGD/EAD curves and recon…
3-step chain
CFPB 1033 Open Banking Compliance
Institution classification > data-rights scope > TPPP authorisation mapping: composite CFPB 1033 open-banking mandate.
2-step chain
Claim Dispute Bundle Assembly
Two-step agent-insurability evidence flow: score an agent execution evidence bundle for underwriter-facing evidence completeness, then build…
2-step chain
Climate Scenario Stress (NGFS / Fit-for-55)
Apply an NGFS / Fit-for-55 scenario path to an exposure set -> stress-adjusted metrics (ART-76) -> audit receipt (cry-05). The bank/insurer …
2-step chain
Collections Compliance Pack
Linear two-step chain for debt-collection compliance review. Step 1 checks a declared call log against the Regulation F 12 CFR 1006.14(b) 7-…
3-step chain
Commission Integrity and Amortization
Gated three-step chain for commission STP under ASC 606/340-40. Step 1 validates commission hierarchy structure (BFS orphan/cycle/split-sum)…
5-step chain
Consumer Protection & FCA Consumer Duty
Vulnerability assessment > fair-value assessment > MiFID costs & charges > PRIIPs KID compliance > Consumer Duty board MI > composite consum…
3-step chain
C2PA Content Credential Verification (provenance integrity)
Validate a decoded C2PA manifest (art-123) then verify the Content Credential signature against a caller-supplied trust posture with zero ne…
2-step chain
Corporate Treasury Statement Reconciliation
Linear two-step chain for TMS straight-through reconciliation. Step 1 classifies ISO 20022 camt.053 BkTxCd entries (Domain/Family/SubFamily …
4-step chain
Counterparty Capital & Margin
SA-CCR exposure calculation > CVA capital framework selection > SA-IM initial margin calculation > CVA calculator: composite counterparty ca…
3-step chain
CRA Product Conformance (EU CRA Annex I + Art. 14)
Validate an SPDX SBOM against EU CRA Annex I machine-readable requirement (art-138) → check Annex I essential requirements: sbom_machine_rea…
5-step chain
Credit Decisioning
PD/LGD/EAD modelling > Basel RWA calculation > RAROC pricing > covenant compliance check > facility structuring > composite credit mandate.
3-step chain
Credit ECL & Valuation
IFRS9 macro-overlay calculation > credit risk rating calibration > CVA calculator: composite credit ECL and valuation mandate.
2-step chain
Cross-Border Payment Pre-Validation
Gated two-step chain for CBPR+ payment pre-validation. Step 1 checks whether a purpose code is mandatory for the beneficiary jurisdiction (U…
4-step chain
Crypto-Asset Tax Reporting (CARF / DAC8 / 1099-DA)
CARF/DAC8 reportable classification > cost-basis and gain/loss calculation > IRS Form 1099-DA assembly > CASP readiness scoring.
3-step chain
Digital Product Passport Lineage (EU ESPR / CIRPASS-2 / GS1 Digital Link)
Validate DPP data carrier against CIRPASS-2 Core Ontology (art-115) → build cradle-to-gate hash-only supplier lineage with carbon aggregatio…
3-step chain
Digital Trade Transaction Audit Pack
W-G convergence terminal. Merkle integrity over the transaction document + decision set (cry-04) -> one Merkle-root audit receipt (cry-05) -…
3-step chain
Trade Counterparty Screening & AML
. Party allowlist (LEI/OFAC/sanctions/FATF Rec 16, 509) -> counterparty risk rating (customer_risk_rating) -> TBML typology score (art-10). …
3-step chain
Trade Document-Set Integrity & Consistency
. Cross-document consistency + Merkle provenance (ART-55) -> independent Merkle re-verification (cry-04) -> invoicing/volume anomaly monitor…
3-step chain
eBL MLETR Conformance & Corridor Enforceability
. MLETR functional-equivalence + cross-corridor enforceability (ART-53) -> instrument/jurisdiction classification (510) -> Merkle integrity …
3-step chain
Digital Trade Finance Credit & Eligibility
. Enforceable-eBL-as-collateral (ART-53) -> SME/obligor credit default risk (ml-02) -> repayment anomaly monitoring (ml-03). Frames the trad…
1-step chain
Digital Trade Corridor Fit Diagnostic
Single-node diagnostic grading a firm/corridor A–F across legality, document digitisation, platform connectivity, trade-rule basis (eUCP/URD…
3-step chain
Digital Letter-of-Credit Presentation Compliance
. eUCP/eURC/URDTT discrepancy check (ART-54) -> commercial-invoice data validation (art-08) -> cross-document consistency + provenance (ART-…
3-step chain
Trade-Based Money-Laundering Surveillance
. TBML typology screen (art-10) -> network/phantom-entity & circular-trade graph (mms-03) -> invoicing/volume anomaly monitoring (ml-03). Su…
4-step chain
DLT Network Governance & Design
DLT privacy selector > node topology modeller > DLT guardrail builder > DLT readiness checklist: composite DLT network governance mandate.
5-step chain
DLT Tokenised Settlement Compliance
DVP reconciliation > tokenised-asset compliance check > settlement finality auditing > DLT TCO calculation > DLT settlement verification: co…
3-step chain
Document Conversion Verification
Convert a document locally, bind the conversion into a receipt, and independently verify the receipt. Stage 1 converts Markdown to HTML and …
2-step chain
Document Integrity & Timestamp Anchor (eIDAS Art.41 / RFC 3161)
Anchor document SHA-256 + claimed timestamp as an eIDAS Art.41-aligned electronic timestamp (art-121) → verify that the anchor recomputes co…
3-step chain
Document Sanitization Integrity
Strip file metadata locally, prove what was removed, bind the sanitization into a receipt, and record the cleaned files in a digest manifest…
2-step chain
DORA Escalation Demo
OCG §22.8 escalation-record demo. DORA readiness diagnostic gates on grade: grade F escalates to human review (run HALTs, open escalation re…
5-step chain
DORA Operational Resilience Reporting
GDPR DSR workflow generation > BCBS239 model-risk readiness scoring > MiFID2 transaction-reporting compliance > operational resilience self-…
4-step chain
DORA ICT Risk to NCA Submission
Gap analysis > resilience testing design > proportionality assessment > AP2 DORA Policy Mandate. Full orchestrated run available in the comp…
9-step chain
DORA Operational Resilience Chain
Classify ICT incidents → model ICT concentration risk → simulate cascade failure propagation → build ICT TPP register → assess TLPT scope an…
1-step chain
DORA RoI Annual Cycle
DORA (EU 2022/2554) Art. 28/30 Register of Information annual build in one artifact: criticality designations for ICT third-party providers …
4-step chain
DORA Third-Party ICT Risk
DORA ROI structure builder > DORA CIF identifier > DORA third-party contract checker > NIS2/DORA overlap mapper: composite DORA third-party …
1-step chain
Discount Window Borrowing-Capacity Check
Single-node Federal Reserve Discount Window borrowing-capacity check: lendable collateral value against a runnable-liability / uninsured-dep…
2-step chain
eBL Exclusive-Control Evidence Chain
Check a supplied electronic bill of lading's control-transfer event log against UNCITRAL MLETR Art. 10/11 singularity and exclusive-control …
4-step chain
E-Invoice Validation Pipeline
Gated four-step e-invoice validation pipeline: format conformance check (Factur-X, XRechnung, PINT-AE, MyInvois, Peppol BIS 3.0/Belgium, KSe…
4-step chain
E-Invoicing & ViDA Digital Reporting
DRR readiness > B2B e-invoice compliance (EN16931) > Peppol XML audit > invoice-to-ISO20022 bridge > e-invoicing compliance mandate.
4-step chain
Embedded Finance Licensing
Seller onboarding classification > MTL licensing risk mapping > fintech compliance control mapping > sponsor-bank readiness scoring: composi…
6-step chain
Emerging Market FX Corridor
Settlement orchestration simulation > EM FX risk classification > PVP settlement sync model > correspondent derisking model > cross-border f…
2-step chain
EMIR Inter-TR Reconciliation Cycle
Two-step daily cycle over the trade repository's own ISO 20022 reconciliation response and the firm's submitted state. Step 1 independently …
3-step chain
EMIR Reconciliation & Lifecycle
Pair two counterparties EMIR Refit reports by UTI and reconcile up to 148 matching fields within configurable numeric tolerance, flagging re…
3-step chain
EMIR Trade Report Validation
Validate the required-field subset of an EMIR Refit ISO 20022 auth.030 derivative trade report: action type, counterparty LEIs, UTI, UPI, no…
3-step chain
Escalation SLA / Supervised-Autonomy Receipt
"Agent halted -> human X answered in T -> decision D" as protocol-native evidence for EU AI Act Art 12 supervised-autonomy obligations. Comp…
4-step chain
EU AI Act Provider & Deployer Obligations
EU AI Act risk class mapping > Article 9 risk management system > Article 10 data governance > provider/deployer obligations split: composit…
4-step chain
eIDAS 2.0 / EUDI Wallet Acceptance
Attribute attestation mapping > wallet-based KYC flow design > RP registration check > readiness scoring. eIDAS 2.0 (Regulation (EU) 2024/11…
3-step chain
EUDR Due Diligence Statement Validation
Validate EUDR DDS required fields and EORI (art-165) -> validate GeoJSON plot geolocation against size rules and coordinate validity (art-16…
3-step chain
EUDR Supply-Chain Risk and Traceability
Score country-of-production against EUDR benchmark risk tiers (low/standard/high) and inspection rates 1/3/9% (art-168) -> validate single-D…
3-step chain
EU Green Bond Factsheet & Allocation Conformance
EuGB factsheet (Annex I) + allocation report (Annex II) completeness + proceeds-alignment validation (ART-75) -> use-of-proceeds Taxonomy al…
3-step chain
Anti-Circumvention Diligence & No-Russia Clause
ECCN classification (ART-94) -> circumvention due-diligence + liability-allocation assessment vs the EU 20th-package no-Russia clause (ART-9…
2-step chain
ECCN / Dual-Use Classification
Product attributes -> ECCN (EAR) + EU Annex I + controlling regime + licence logic including 2025 emerging-tech controls (ART-94) -> Merkle …
2-step chain
Fair Lending Disparity Audit
Gated two-step chain for fair lending disparate impact audit. Step 1 computes the HMDA rate spread and classifies reportability. Step 2 comp…
2-step chain
Responsible-Officer Certification Cycle (FATCA / CRS)
Two-step certification-period cycle over the institution's own submission file, the notifications returned against it, and its remediation r…
3-step chain
FCA BNPL Digital Private Credit
FCA DPC scope classification > DPC creditworthiness assessment > consumer duty DPC mapping: composite FCA BNPL/DPC mandate.
3-step chain
Fedwire/CHIPS Structured-Address Migration
Fedwire and CHIPS structured-address readiness for the 2026-11-16 cutover. Lint a single message (art-349, network param selects fedwire or …
4-step chain
FIDA Data Monetisation
Open-finance data product revenue modelling > API monetisation calculator > business-case ROI > EU Data Act scope mapping: composite data-mo…
5-step chain
FIDA Open Finance Readiness
FIDA scope classification > data-scope mapping > FIP authorisation readiness > permission-scheme scoping > cross-sector data scope: composit…
11-step chain
Financial Crime Compliance Chain
Dual customer risk rating → triple-layer sanctions, PEP, and batch screening → fuzzy-match calibration scoring → layering typology and AMLA …
4-step chain
FIUSD Reserve Attestation Receipt
VERIFY-SIDE ONLY: reserve-attestation precheck, stablecoin reserve stress simulation, partner-jurisdiction routing, and partner-stablecoin r…
3-step chain
Food Traceability & 24-Hour Recall (FSMA 204 / GS1 EPCIS 2.0)
Validate Critical Tracking Event KDEs (art-118) → link Traceability Lot Code chain across CTEs, detect transformation events (art-119) → one…
4-step chain
Fraud & Scam Decisioning
Velocity rule building > structuring pattern detection > fraud investigation > APP-scam risk scoring > fraud/velocity policy mandate.
4-step chain
Corridor Cost and Failure Analysis
FX margin transparency > cross-border failure modelling > corridor cost ranking > payment corridor optimisation.
4-step chain
FX Risk Management & Hedging
FX hedging instrument comparison > SWIFT GPI rail comparison > currency risk exposure heatmap > IBOR transition reference check: composite F…
5-step chain
GENIUS Act Issuer Licensing
Issuer classification mapping > reserve attestation checklist > AML/sanctions scope building > state-federal licensing path selection > disc…
3-step chain
GENIUS Listing / Acceptance Pack
Three-step stablecoin issuer conformance pack for GENIUS Act monthly attestations: a pre-issuance reserve attestation check for 1:1 coverage…
1-step chain
GENIUS Act Monthly Reserve Disclosure
Single-node diagnostic linting an extracted monthly reserve disclosure against GENIUS Act S.394 §4: composition, tenor, custody, certificati…
4-step chain
GloBE Annual Filing Cycle
OECD Pillar Two GloBE annual cycle -- jurisdictional ETR feeds the transitional safe harbour test; if safe harbour is met, top-up tax is dee…
2-step chain
GPI MT-to-MX Translation
Linear two-step chain for SWIFT GPI MT103 to pacs.008 migration fidelity. Step 1 simulates the GPI tracker lifecycle for the payment status …
5-step chain
Green Finance & Transition Plan
Greenwashing risk assessment > SLL KPI adequacy > EU Green Bond Standard screening > net-zero alignment scoring > transition-plan adequacy: …
2-step chain
Hedge Effectiveness Documentation
Gated two-step chain for ASC 815 hedge accounting designation. Step 1 applies the dollar-offset test (80-125%) and OLS R-squared regression …
1-step chain
ICFR Control-Test Cycle
SOX 404 control-test evidence cycle -- population, sample, and per-item test results reconcile into ONE test-conclusion artifact (coverage, …
3-step chain
IDV/KYC Session Evidence Chain
Structural camera-provenance check on an IDV/KYC capture's C2PA manifest (art-361), feeding a hash-chained session receipt that binds the ve…
3-step chain
IFRS 17 Measurement Conformance
Classify insurance contracts to GMM/VFA/PAA measurement model from coverage period and direct-participating features (art-177) -> validate C…
3-step chain
Instant Payments Compliance
FedNow service lookup and reachability > instant payment limits assessment > pay-by-bank prototyping: composite instant payments compliance …
5-step chain
Instant Payments & Verification of Payee Readiness
Rail participation readiness > Verification of Payee simulation > intraday liquidity sizing > IPR annual report > instant-payments policy ma…
2-step chain
Insurance AI Bias Attestation
Gated two-step chain for Colorado SB 21-169 / Reg. 10-1-1 annual bias attestation for insurance AI models. Step 1 tests BIFSG proxy bias thr…
5-step chain
Insurance Capital & Pricing Adequacy
Embedded insurance pricing model > Solvency II SCR calculation > NAIC RBC calculation > ratemaking adequacy assessment > claims reserve adeq…
2-step chain
Insurer RBC Action Level Assessment
Gated two-step chain for NAIC RBC capital adequacy assessment and claims STP economics. Step 1 computes the RBC action level (TAC/ACL ratio)…
4-step chain
International Wires ISO Migration Preflight
Per-template preflight for the Nov 16 2026 ISO 20022 structured-address harmonization deadline: CBPR+ structured-address lint, purpose-code …
5-step chain
Intraday Finality Attestation Receipt
Five-step shared-ledger intraday finality receipt: settlement-asset finality-regime classification, Linea L2 finality-window classification,…
6-step chain
IP License Election and Attestation
License selection (CC / CBE / PIL / embedded) > rights matrix comparison > compatibility check > terms assembly > rights record > certified …
3-step chain
IRRBB Measurement and Disclosure
Map non-maturing deposit positions to EBA standardised-approach behavioural caps (art-186) -> identify Credit Spread Risk in the Banking Boo…
3-step chain
IRRBB Supervisory Outlier Test
Calculate delta EVE under the 6 BCBS d368 standardised shock scenarios from bucketed repricing cash flow gaps (art-183) -> evaluate the EVE …
3-step chain
ISO 20022 Cross-Border Readiness
pacs.008 cross-border message generation > ISO20022 message validation > ISO20022 migration navigator: composite ISO20022 cross-border readi…
3-step chain
ISO 20022 Cutover
Truncation audit > migration score > cross-rail compatibility check.
5-step chain
Agent Counterparty Due-Diligence Receipt (KYA)
Know-Your-Agent (KYA) receipt for onboarding an autonomous agent counterparty: checks the agent's key is not revoked against a supplied Bits…
2-step chain
KYB Beneficial Ownership Attribution
Gated two-step bank KYB chain under FinCEN CDD Rule 31 CFR 1010.230. Step 1 computes indirect natural-person beneficial ownership via recurs…
5-step chain
KYC Onboarding & Customer Due Diligence
CDD/EDD checklist > KYB/UBO mapping > PEP/sanctions simulation > adverse media profiling > KYC document checklist: composite KYC onboarding …
1-step chain
Large Exposures Limit Check (Basel III / Regulation YY)
Single-node check aggregating each counterparty group's exposure against the Basel III / Regulation YY 25% (general) or 15% (GSIB-to-GSIB) s…
2-step chain
License Compatibility Check
Cross-framework rights matrix comparison > compatibility analysis with reason codes and required child license. Also usable as a standalone …
2-step chain
Life Illustration Self-Support Test
Linear two-step chain for life insurance illustration compliance and insurer capital review. Step 1 runs the NAIC Model 582 §8C self-support…
5-step chain
Marketplace Platform Payments
Marketplace fee waterfall design > virtual account structure simulation > payout rail cost/finality modelling > split-payment escrow simulat…
5-step chain
MCP Publish-Readiness Chain
Validates an MCP server manifest → lints tool definitions → audits OAuth 2.1 → scans for tool-poisoning → scores developer readiness. Full 5…
5-step chain
MCP Server Security Hardening
MCP tool definition linting > MCP server JSON validation > MCP OAuth authorisation audit > MCP tool-poisoning scan > MCP DNS-rebinding trans…
2-step chain
MCP Server Attestation
MCP deployability diagnostic > signed server self-attestation (composite A-F grade).
3-step chain
MCP Server Governance Conformance
Validate a new-spec MCP server identity document including subject, issuer, serverInfo, and attestation reference at the well-known path (ar…
3-step chain
MiCA CASP Compliance Audit Pack
W-G convergence terminal. Merkle integrity over the CASP-lifecycle decision set (cry-04) -> Merkle-root audit receipt (cry-05) -> NCA/audito…
3-step chain
CASP Authorization & Own-Funds
flagship. CASP authorization-readiness (governance, custody segregation, conflicts) (ART-100) -> Art 67 own-funds calculation (ART-101) -> a…
1-step chain
MiCA CASP Fit Diagnostic
Single-node diagnostic scoping a CASP's MiCA Title-V lifecycle readiness and routing to the right MiCA chain; ART/EMT-issuer cases route to …
2-step chain
MAR-Crypto Surveillance Readiness
Market-abuse arrangements (PPAET/STOR/insider-list/manipulation) per Arts 86-92 + Dec-2024 RTS, assessed on synthetic order batches (ART-103…
5-step chain
MiCA CASP Passporting & Market Surveillance
CASP authorisation check > passporting readiness > market-abuse surveillance mapping > periodic reporting obligations > significant-token th…
2-step chain
MiCA Token & Service Scoping
Disambiguation router (ART-105) classifying ART/EMT-issuer cases (delegated to the existing stablecoin-compliance/reserve chains) vs CASP-se…
3-step chain
CASP Transitional-Deadline & Authorization Path
Member-state transitional-deadline routing incl. the 30 Jun 2026 cliff (ART-99) -> CASP authorization-readiness (ART-100) -> audit receipt (…
2-step chain
TFR Travel-Rule Batch Conformance
Originator/beneficiary field completeness on hashed/synthetic transfer batches incl. unhosted-wallet branch (ART-104) -> Merkle integrity (c…
2-step chain
Crypto-Asset Whitepaper Conformance
Art 6/8 whitepaper Annex I completeness + iXBRL / ESMA MiCA taxonomy conformance (ART-102) -> Merkle integrity (cry-04). A hash-anchored con…
3-step chain
Model Passport Lifecycle
Linear three-step chain building an SR 26-2 model passport. Step 1 registers a model-inventory record with a completeness score and proporti…
4-step chain
Model Risk & AI-Fairness Governance
EU AI Act risk classification > SR 11-7 MRM gap assessment > fair-lending bias testing > AI Act Art.9 risk-management system > AI-governance…
2-step chain
Model Validation Replication Cycle
Two-step validation cycle over a declared model specification, its stated inputs and its reported outputs, routed in through the shipped wor…
3-step chain
Mortgage Agency Pricing and Eligibility
Gated three-step chain: conforming loan limit check feeds agency eligibility matrix (gate: INELIGIBLE routes to non-conforming referral term…
3-step chain
Mortgage APR Accuracy and Tolerance Cure
Actuarial APR solve followed by TRID APR accuracy check and TRID fee tolerance cure calculation. Linear chain: computes APR, verifies it aga…
4-step chain
Mortgage Compliance Preflight
Gated four-step preflight: Reg Z threshold lookup -> TRID APR accuracy check (gate: exit on understated_violation) -> QM points-and-fees tes…
3-step chain
Mortgage Government Loan Fit
Gated two-step government loan program router. First step surfaces the target loan program into output_payload (loan_program field). Gate ro…
2-step chain
Mortgage High-Cost and HPML Screen
Gated two-step consumer-protection screen: HOEPA high-cost trigger test (§1026.32(a)(1)) with gate on is_high_cost. If any HOEPA trigger fir…
2-step chain
Multilateral Netting Settlement
Linear two-step chain for IHB settlement cycles. Step 1 computes N-entity corporate cash netting (gross positions to net positions to minimu…
2-step chain
Mutual NDA Composer
Assembles a Common Paper Mutual NDA from Cover Page Key Terms, then binds a party's acceptance to the assembled artifact by its execution_ha…
2-step chain
NACHA ACH Rules Compliance
ACH/NACHA message validation > NACHA ACH rule compliance checking: composite NACHA ACH rules compliance mandate.
3-step chain
NAV Verification Pack
Fund NAV recomputation from declared inputs > NAV-error materiality testing against a declared policy > fee-waiver-aware expense-ratio check…
15-step chain
Neobank & BaaS Launch Chain
Compare BaaS sponsor bank providers → assess PSD3/PSR2 transition impact and SCA requirements → simulate Verification of Payee outcomes → sc…
3-step chain
NIS2 Entity Scope & Obligations
Determine NIS2 entity classification (Essential/Important/Out-of-scope), assess Article 21 cybersecurity risk-management measure maturity ac…
3-step chain
NIS2 Incident Reporting & Supply-Chain Readiness
Score whether an operational event meets the NIS2 Article 23 significant-incident threshold (firing the 24h/72h/30-day reporting clocks), as…
3-step chain
Open Banking API Lifecycle
Open Banking API explorer > VRP mandate/SEPA validation > consent compliance audit: composite open banking API lifecycle mandate.
2-step chain
Parametric Trigger Adjudication
Gated two-step chain for parametric insurance trigger adjudication and cat bond term validation. Step 1 evaluates the parametric trigger (th…
3-step chain
Payment Economics Benchmarking
Fee benchmark reporting > payment ROI business case > card economics optimisation: composite payment economics benchmarking mandate.
4-step chain
Payment Operations Health
Payment journey mapping > real-time ops dashboard assessment > payment failure analysis > decline code decoding: composite payment operation…
3-step chain
PD, LGD, EAD to Covenant Compliance
Credit risk parameter modelling > Basel RWA calculation > financial covenant compliance check.
3-step chain
Pharma Serialization & Saleable-Returns Custody (DSCSA / EU FMD)
Verify DSCSA T3 + GS1 SGTIN and EPCIS event (art-112) → verify saleable returns against the original transaction (art-113) → assess suspect/…
5-step chain
PI/EMI Authorisation , PSD2/PSRs
PI authorisation readiness > EMI capital requirements > PI own funds (PSD2 Art.9) > PSP safeguarding assessment > PSR APP reimbursement liab…
4-step chain
Pillar Two GloBE Minimum Tax
OECD Pillar Two GloBE end-to-end workflow: ETR per jurisdiction > top-up tax and QDMTT/IIR/UTPR allocation > safe harbour eligibility > GloB…
3-step chain
PQC Migration Audit Pack
W-G convergence terminal. Merkle integrity over the PQC protocol decision set (cry-04) -> Merkle-root audit receipt (cry-05) -> regulator/bo…
3-step chain
Blockchain / Stablecoin Quantum-Risk
CBOM inventory (499) -> blockchain/stablecoin signature-exposure classification (exposed-pubkey %, reuse, migration maturity) (ART-89) -> Me…
2-step chain
FIDO2 / WebAuthn PQC Conformance
FIDO2/WebAuthn/COSE ML-DSA conformance vs IANA identifiers + CTAP2.3 (ART-88) -> audit receipt (cry-05). Credential crypto-suite migration; …
1-step chain
PQC Timeline & Migration Fit Diagnostic
Single-node diagnostic mapping a crypto estate to CNSA 2.0 / EU-2030 / G7 / DORA milestones. Routes to the existing pqc-migration chain (inv…
4-step chain
HNDL-Prioritised Protocol Migration Plan
CBOM inventory (499) -> HNDL quantum-risk scoring (500) -> TLS/PKI migration sequencing (ART-86) -> audit receipt (cry-05). Extends the inve…
4-step chain
Post-Quantum Cryptography Migration
End-to-end PQC migration: crypto asset inventory (NISTIR 8547) > HNDL quantum risk scoring > phased migration roadmap (FIPS 203/204/205) > c…
2-step chain
PQC Migration Evidence Workflow
Structural CBOM lint and CNSA-2.0 classification feeding a per-row CNSA-2.0 deadline calculation: two receipts binding a declared cryptograp…
3-step chain
SWIFT / ISO 20022 PQC Readiness
HNDL quantum-risk prioritisation (500) -> SWIFT/ISO 20022 PQC readiness + BAH signature-bloat sizing per BIS Leap Phase 2 (ART-87) -> Merkle…
3-step chain
TLS / X.509 PKI PQC Migration Plan
CBOM inventory (499) -> TLS + PKI migration sequencing, hybrid vs composite strategy (ART-86) -> Merkle integrity (cry-04). The PKI protocol…
1-step chain
Producer License Reciprocity
Linear one-step chain checking NAIC producer license reciprocity for non-resident filing across target states. Identifies non-standard state…
4-step chain
PSD3 / PSR2 Transition Planning
EU IPR ISO20022 address validation > PSD3/PSR2 transition impact assessment > SCA exemption mapping > VRP mandate builder: composite PSD3 tr…
3-step chain
PSR APP Fraud Reimbursement
PSR reimbursement workflow building > fraud-score simulation > payment failure analysis: composite PSR APP fraud reimbursement mandate.
2-step chain
RDARR Management-Body Attestation Cycle
Two-step attestation cycle for risk data aggregation and risk reporting. The attestation is the deliverable: step 1 re-derives a stated risk…
2-step chain
Regulatory Report Submission Cycle (Published Edit Checks)
Two-step pre-submission cycle over a report instance and a freely published rule set. Step 1 evaluates the instance against policy-supplied …
3-step chain
Regulatory Impact to Policy Mandate
Regulatory change impact assessment > NIS2/DORA overlap mapping > AP2 DORA Policy Mandate.
4-step chain
Reinsurance & Catastrophe Risk
Reinsurance burning-cost pricing > parametric trigger design > cyber accumulation modelling > P&C combined-ratio analysis: composite reinsur…
2-step chain
Remittance Disclosure and Corridor Cost
Gated two-step chain for Reg E remittance disclosure and corridor cost benchmarking. Step 1 computes the required CFPB Reg E subpart B (12 C…
1-step chain
Provable Reputation Score Aggregate
Single-node diagnostic aggregating OCG execution receipts into a deterministic, groth16-provable reputation score: exponential decay, self-i…
1-step chain
Reserve Proof Verification
Single-node diagnostic verifying a Merkle-sum Proof-of-Reserves customer-inclusion proof against a declared root, plus a Chainlink PoR / NAV…
2-step chain
Retirement Decumulation Decisions
Social Security claiming-age optimization paired with the pension lump-sum-vs-annuity decision engine.
1-step chain
Robinhood Chain AP Redemption Stress
Single-step chain stress-testing the economic-exposure claim for Robinhood Chain stock tokens against Authorised Participant concentration a…
2-step chain
Robinhood Chain BoLD Finality Classification
Gated two-step chain classifying settlement finality on Robinhood Chain. Step 1 classifies the underlying settlement asset finality, step 2 …
3-step chain
Robinhood Chain Collateral Haircut
Gated three-step chain for accepting Robinhood Chain stock tokens as collateral. Step 1 checks tokenized-collateral eligibility, step 2 comp…
1-step chain
Robinhood Chain Fit Diagnostic
Single-node entry-point diagnostic grading a firm A-F across four Robinhood Chain adoption paths (stock-token application, collateral venue,…
1-step chain
Robinhood Chain Multiplier Reconciliation
Single-step chain reconciling a declared Robinhood Chain stock-token corporate action against its ERC-8056 uiMultiplier transition, event lo…
1-step chain
Robinhood Chain Regime Mapping
Single-step chain mapping the regulatory regime implied by a Robinhood Chain stock-token characterization, inverting the MiCA/GENIUS assumpt…
1-step chain
Robinhood Chain Valuation Lint
Single-step chain linting a Robinhood Chain stock-token USD valuation expression for the corporate-action double-count bug against the Chain…
4-step chain
Real-Time Rail Participation
Score FedNow/RTP participation readiness, check network rules, size intraday credit, and build the AP2 policy mandate.
3-step chain
Sanctions & Export-Control Audit Pack
W-G convergence terminal. Merkle integrity over the screening decision set (cry-04) -> Merkle-root audit receipt (cry-05) -> regulator/audit…
1-step chain
Sanctions & Export-Control Screening Fit Diagnostic
Single-node diagnostic scoping a firm's screening/export-control program and routing to the right sanctions/export-control chain. Config-onl…
2-step chain
Fuzzy-Match Calibration
Fuzzy-match FPR/recall scoring + threshold calibration on a synthetic labelled name-pair set (ART-93) -> audit receipt (cry-05). Tunes the m…
2-step chain
Screening List-Coverage Conformance
Screening config conformance vs EU consolidated + UN + UK Sanctions List (post-OFSI-closure 28 Jan 2026) + OFAC SDN with nexus gating (ART-9…
3-step chain
50%-Rule Ownership Screening
flagship. OFAC/EU/BIS 50%-rule aggregate-ownership traversal over a synthetic ownership graph (ART-91) -> sanctions list-coverage conformanc…
3-step chain
Sanctions Screening-Program Quality
Fuzzy-match calibration (ART-93) -> list-coverage conformance (ART-92) -> Wolfsberg-aligned screening-program quality grade (ART-97) -> audi…
1-step chain
SB 53 Frontier Scope
Single-step obligation router for the California SB 53 Transparency in Frontier Artificial Intelligence Act (eff. 2026-01-01). Kept as its o…
3-step chain
SBOM Provenance Attestation (EU CRA / SLSA / OpenVEX)
Validate a CycloneDX SBOM against EU CRA Annex I machine-readable SBOM requirement (art-135) → verify the SLSA provenance in-toto statement:…
4-step chain
SCA, Consent, and FAPI Compliance
Map SCA exemptions, build consent scope, validate FAPI security profile, and generate consent receipts.
3-step chain
Securities Lending Settlement Impact
Recall/revenue impact modelling > non-DVP retail fund settlement impact > US/EU settlement mismatch impact: composite securities-lending set…
2-step chain
Servicemember Lending Protections
Linear two-step chain covering both servicemember lending protections in sequence. Step 1 computes the MLA MAPR and checks the 36% cap (appl…
3-step chain
Allocation/Affirmation Timing & Message Conformance
Allocation/confirmation timing + format conformance vs the 23:00 CET trade-date mandate (ART-81) -> ISO 20022 securities-settlement message …
3-step chain
Settlement Discipline Audit Pack
W-G convergence terminal. Merkle integrity over the settlement-discipline decision set (cry-04) -> one Merkle-root audit receipt (cry-05) ->…
3-step chain
Mandatory Buy-In Exposure
CSDR penalty accrual (ART-78) -> last-resort mandatory buy-in exposure/cost modeling under reformed CSDR Refit rules (ART-83) -> audit recei…
3-step chain
Settlement-Fail Prediction Pipeline
SSI conformance check (ART-80) -> fail-probability scoring on anonymized features (ART-79) -> Merkle integrity over the scored batch (cry-04…
1-step chain
T+1 Settlement Readiness Diagnostic
Single-node diagnostic scoring a firm's readiness for the EU/UK/CH T+1 move (11 Oct 2027) and the Dec-2026 allocation/confirmation timing ma…
3-step chain
ISO 20022 Securities-Settlement Message Conformance
ISO 20022 securities-settlement / penalty message linting (ART-82) -> Merkle integrity over the message batch (cry-04) -> CSD/counterparty-f…
3-step chain
CSDR Penalty Calculation & Exposure
flagship. CSDR cash-penalty calculation incl. the Oct-2025 RTS rate increases (ART-78) -> settlement-efficiency / penalty-cost aggregation (…
2-step chain
SSI Hygiene & Match-Rate
SSI completeness/staleness/format conformance + golden-source match-rate scoring (ART-80) -> audit receipt (cry-05). The single highest-leve…
5-step chain
SME Credit Intelligence
SME credit risk scoring > working capital gap analysis > business loan readiness > open-finance credit signal mapping > SME cashflow stress …
5-step chain
SME Finance & Lending
SME credit risk scoring > working capital gap analysis > invoice finance eligibility > revenue-based finance calculator > lending covenant m…
3-step chain
SME Government Grants & Funding
Government funding and grant mapping > SME credit risk scoring > revenue-based finance calculation: composite SME government grants and fund…
3-step chain
Solvency II Reconciliation and Capital
Calculate SCR and MCR coverage ratios and check Tier-1/Tier-3 tiering limits under Solvency II Delegated Regulation 2015/35 (art-180) -> bri…
4-step chain
Stablecoin Compliance (GENIUS Act / MiCA)
Issuance architecture > reserve stress testing > GENIUS Act compliance > MiCA white paper / CASP > composite stablecoin compliance mandate.
12-step chain
Stablecoin Issuer GENIUS + MiCA Chain
Classify digital asset regulatory status and GENIUS Act issuer type → stress-test reserves, optimise composition, and calculate MiCA EMT com…
2-step chain
Stablecoin Remittance Corridor Economics
Linear two-step chain for stablecoin remittance corridor economics analysis. Step 1 models the all-in cost of a USDC-based corridor (on-ramp…
3-step chain
GENIUS Act / MiCA Reserve Compliance
Reserve portfolio optimisation > smart contract validation > RWA tokenisation cost modelling.
1-step chain
State-Proof Verification
Single-node diagnostic verifying an EIP-1186 account and storage Merkle-Patricia-Trie proof against a caller-supplied trusted state root.
4-step chain
Substantive Procedure Cycle
Four-step substantive audit-recalculation cycle: journal-entry rule screen (weekend/holiday postings, round numbers, suspense accounts, unus…
5-step chain
Sustainability Disclosure & SFDR Compliance
SFDR Article 8/9 fund classification > EU Taxonomy CapEx/revenue alignment > CSRD double-materiality > TCFD/ISSB climate risk > SFDR PAI ind…
2-step chain
Customer Security Controls Attestation Cycle
Two-step annual attestation cycle over a declared architecture type and component inventory. Step 1 derives the applicable mandatory and adv…
4-step chain
Shared-Ledger Transfer Readiness Receipt
Gated four-step preflight for a shared-ledger tokenized-deposit transfer: ISO 20022-to-EVM calldata mapping, batch sanctions and purpose-cod…
10-step chain
T+1 / CSDR Settlement Chain
Verify allocation affirmation conformance and T+1 readiness → predict settlement fails and assess FX exposure → calculate CSDR cash penaltie…
2-step chain
EU Taxonomy Activity Alignment
Activity-level Taxonomy alignment: substantial-contribution + DNSH + minimum-safeguards scoring (ART-73) -> audit receipt (cry-05). The acti…
3-step chain
Taxonomy KPI & Green Asset Ratio
Activity alignment (ART-73) -> entity revenue/CapEx/OpEx KPIs + Green Asset Ratio for financials (ART-74) -> audit receipt (cry-05). Rolls a…
2-step chain
Tempo Agentic Checkout
x402/MPP protocol decode → TIP-20 settlement mapper.
1-step chain
Tempo Fit Diagnostic
Single-node diagnostic grading an organisation A–F across four Tempo use cases (Issue/TIP-20, Payments rail, Agent/MPP, Commerce/checkout).
2-step chain
Tempo Fee-Sponsorship & Gas-AMM Economics
Model Tempo enshrined-AMM gas cost paid in any major stablecoin plus server-paid fee sponsorship, vs card/SWIFT/ACH baselines. Payments busi…
3-step chain
Tempo Stablecoin Issuance
TIP-20 config lint + TIP-403 policy design → GENIUS Act reserve pre-check → AML typology pre-screen. Dual US GENIUS PPSI + EU MiCA EMT compl…
4-step chain
Tempo MPP Agent Mandate
Decode MPP session → AP2 mandate chain validation → agent spend-policy simulation → KYA identity attestation.
3-step chain
Tempo On-Chain AML
TIP-403 freeze/allowlist pre-check → TIP-20 batch AML + FATF Travel Rule screening → typology risk scoring.
1-step chain
Tempo Payments Business Case
Models CFO-level cost savings of migrating payroll, remittance, or merchant settlement to Tempo vs card/SWIFT/ACH/SEPA.
4-step chain
Tempo Subscription & Streaming Settlement Reconciliation
Reconcile executed MPP recurring/streamed draws against the authorized mandate envelope, prove draw-set integrity, and aggregate receipts. D…
1-step chain
Tempo Validator Readiness
ART-41 standalone node. 12-question infrastructure readiness scorer for prospective Tempo validators.
3-step chain
Tempo Zone Disclosure
Operator AML screen on full Zone tx set → selective-disclosure attestation → ZK compliance proof.
5-step chain
Tokenization Prep
ISCC content fingerprint > AI-training rights reservation > royalty split validation > TASL attribution string > certified tokenization-read…
4-step chain
Tokenized Deposit Settlement Proof
Settled-compliantly proof for a tokenized-deposit transfer on a shared orchestration layer, without leaking counterparty data: tokenized-set…
5-step chain
Trade Finance Letter of Credit Lifecycle
LC analysis > MT700 field validation > DC vs LC comparison > forfaiting/factoring economics > trade sanctions compliance: composite trade-fi…
3-step chain
TRAIGA Safe Harbor
Gated three-step chain for the Texas Responsible AI Governance Act affirmative defense. Step 1 flags TRAIGA applicability and intentional pr…
3-step chain
Transaction Screening and Rule-Building
Sanctions screening > FATF travel rule > fraud investigation.
2-step chain
Treasury Account Lifecycle (eBAM)
Gated two-step chain for TMS account lifecycle straight-through processing. Step 1 validates the CGI-MP eBAM 2023 acmt state machine (acmt.0…
3-step chain
Treasury Clearing Access Model Selector
. Access-model selection & economics (ART-49) -> SA-CCR/QCCP capital impact (504) -> FICC VaR-margin & netting estimate (ART-50). The flagsh…
3-step chain
Central Clearing Capital & RWA Relief
. SA-CCR/QCCP capital impact of moving bilateral UST/repo to a CCP (504) -> Basel 3.1 RWA delta & output floor (art-07) -> RWA scenario mode…
3-step chain
Cleared Repo Collateral & Substitution
. HQLA eligibility for UST collateral (505) -> collateral-swap/substitution direction (515) -> 2a-7 MMF cash-investor validation (514). Coll…
3-step chain
FICC-CME Cross-Margining Benefit
. Cross-margining IM-reduction estimate (ART-51, FICC-CME customer expansion Dec 2025) -> combined-netting-set VaR (qfa-02) -> stress test o…
1-step chain
Treasury Clearing Fit Diagnostic
single-node diagnostic grading a firm A-F for the SEC US Treasury clearing mandate; routes to treasury-clearing-access-model / treasury-clea…
3-step chain
Clearing Margin-Funding Liquidity Stress
. LCR/NSFR liquidity stress (sim-01) -> margin-call collateral mobilization (513) -> stress test of margin-call size under 6 historical cris…
3-step chain
Sponsored/Agent Clearing Onboarding
W-G. Counterparty allowlist (LEI/OFAC/FATF Rec 16, 509) -> AML typology screen (art-10) -> Merkle-root onboarding receipt (cry-05). KYC/AML/…
4-step chain
Cleared Repo Margin & Haircut
. FICC VaR-margin estimate (ART-50) -> CRE22/d349 repo haircuts (508) -> margin-call collateral mobilization (513) -> portfolio VaR distribu…
3-step chain
Cleared Settlement Integrity & Fails
W-H convergence terminal. Merkle batch integrity over the cleared settlement set (cry-04) -> PFMI P12 DvP atomicity & CRE70 fail charge (507…
3-step chain
Treasury Corridor
FX netting simulation > FX hedge optimisation > corridor savings calculation.
4-step chain
US Consumer-Banking Compliance
HMDA reportability > BSA/SAR filing adequacy > Reg E dispute timelines > Durbin interchange analysis > consumer-banking compliance mandate.
6-step chain
US Treasury Clearing Chain
Model clearing access economics → estimate FICC margin netting benefit → calculate repo haircut and collateral eligibility → estimate cross-…
2-step chain
Agent Identity & Delegation Chain Verifier
Verifies the two most-cited emerging agent-identity primitives in sequence: a did:webvh DID log's hash-chain and update-key authorization, t…
3-step chain
ViDA Digital Reporting Requirements
Validate EN 16931-1:2026 structured e-invoice conformance (art-159) -> assess intra-EU B2B DRR scope and 10-calendar-day reporting deadline …
3-step chain
ViDA Platform and Registration
Classify a digital platform as a ViDA deemed supplier under Art. 46a: short-term accommodation (≤30 nights) or intra-EU road transport where…
2-step chain
VoP Liability Evidence Pack
Payee name-match score (art-376) into a signed, hash-chained session receipt (art-377) binding the declared match result, the warning shown,…
5-step chain
US Wealth & Advisory , Reg BI Suitability
Model portfolio risk > Reg BI best-interest check > portfolio construction/rebalancing > costs & fee disclosure > Form CRS.
3-step chain
Wholesale Tokenized Settlement Audit Pack
W-G convergence terminal. Merkle integrity over the settlement decision set (cry-04) -> one Merkle-root audit receipt (cry-05) -> regulator/…
3-step chain
24/7 Tokenized Collateral Mobility
. Tokenized-collateral eligibility (505) -> 24/7 cross-network collateral mobilization (513) -> haircut/valuation (508). Frames the DTCC tok…
3-step chain
Cross-Network Atomic DvP/PvP Settlement
. Cross-network atomicity + finality-compatibility + settlement-risk window (ART-58) -> asset-leg DvP atomicity (507) -> FX-leg PvP (511). T…
3-step chain
Tokenized Deposit / Deposit-Token Compliance
. Deposit-token classification, at-par redemption and holder-eligibility tests (ART-57) -> instrument/regime classification (510) -> Merkle …
1-step chain
Wholesale Tokenized Settlement Fit Diagnostic
Single-node diagnostic grading a firm/desk A-F across settlement asset, finality regime, cross-network atomicity, asset-leg type, cash-leg i…
3-step chain
Intraday Liquidity & Capital under 24/7 Settlement
. Settlement-risk capital (504) -> intraday/HQLA liquidity stress (sim-01) -> liquidity-usage anomaly monitoring (ml-03). Models the liquidi…
3-step chain
Cross-Network Settlement Participant Onboarding
. Participant allowlist (LEI/sanctions/eligibility, 509) -> participant risk rating (customer_risk_rating) -> AML typology score (art-10). K…
3-step chain
Settlement-Asset & Legal-Finality Classification
. Settlement-asset class + legal-finality tier + singleness-of-money (ART-59) -> regulatory classification (510) -> on-chain cash-leg finali…
2-step chain
FR Y-9C Schedule HC to HC-R Capital Chain
Gated two-step chain for top-tier bank holding companies (Y-9C panel, total consolidated assets >= $3B). Step 1 maps caller-declared Schedul…
Schema

OpenChainGraph Artifact Schema v0.3

Every tool exports this structure (v0.4) · Full spec →
// execution_hash = SHA-256 over sorted-key JSON of { policy_parameters, output_payload }
{
  "@context":       "https://ainumbers.co/chaingraph/context/v0.3/context.jsonld",  // v0.3 — W3C PROV-DM alignment (ISO 20022 tools add iso20022-context.jsonld)
  "chaingraph_version": "0.3.0",
  "ap2_version":    "1.0.0",
  "mandate_type":   "compliance_mandate",         // AINumbers internal taxonomy
  "semantic_profile": "iso20022:pacs.008-subset",  // v0.3 — optional, ISO 20022 tools only
  "tool_id":        "art-01-ap2-mandate-chain-validator",
  "tool_version":   "1.0.0",
  "generated_at":  "2026-06-12T14:30:00Z",
  "buildType":      "https://ainumbers.co/chaingraph/context/v0.2#WebCryptoSHA256",  // version-independent algorithm URI — unchanged in v0.3
  "execution_hash": "sha256:abc123...",
  "chain": {
    "parent_hashes":   [],  // sha256: strings from upstream artifacts
    "parent_tool_ids": [],
    "chain_depth":     0    // 0 for root; max(parent depths) + 1
  },
  "policy_parameters": {},  // tool inputs — included in hash preimage
  "output_payload":    {},  // tool outputs — included in hash preimage
  "compliance_flags":  [],
  "audit_signature": {       // in-toto ITE-6 envelope
    "payloadType":  "application/vnd.openchain.graph+json;version=0.2",
    "payload":      "<base64url canonical JSON of artifact minus audit_signature>",
    "signatures": [{ "keyid": "<Ed25519 key fingerprint>", "sig": "<base64url Ed25519>" }]
  }
}
Infra

Infrastructure

MCP Server

All 48 decision tools exposed via tools/call at mcp.ainumbers.co/mcp. Cloudflare Workers, StreamableHTTP transport, 41 named workflow chains, Analytics Engine telemetry.

chaingraph.json

Machine-readable graph index: every tool's MCP name, mandate_type, inputSchema pointer, chain edges (consumes/feeds). Primary LLMEO surface, linked from llms.txt. Download →

ap2-templates.json

Template registry v1.1: one entry per mandate_type with regulatory citations, stochastic framing rules, escalation conditions, and template_body. Separately licensable. View →

Zero-Egress Privacy

All computation in-browser via WebCrypto and WebAssembly. No data transmitted. No analytics on inputs. No storage. CC BY 4.0; every file attribution-ready.

AP2 vs ACP

ART-01 validates AP2 v0.2 (FIDO Alliance / Google). ART-12 validates ACP (OpenAI / Stripe). The only tool suite covering both agentic payment protocol stacks.

LLMEO Surface

chaingraph.json is linked from llms.txt and embedded as JSON-LD on this page. Designed for agentic engineers who fetch the graph index first before tool discovery.

OpenChainGraph Spec v0.8.13

Formal technical specification: artifact schema, hash preimage construction, JSON-LD @context, in-toto envelope, Ed25519 signing, OTel span mapping, DCAT 3.0 Graph Index, Compute Binding (§12), and Export Profiles (§13). Read the spec →

W3C PROV + OTel

Every v0.3 artifact is a PROV entity (prov:wasGeneratedBy, prov:wasDerivedFrom). The OTel adapter maps execution_hash → spanId so decision chains appear in Datadog, Jaeger, or Grafana Tempo natively.

Interactive Explainer

Animated walkthrough: 7 stages + hashing foundations: artifact creation, chain depth, agent verification, cross-vendor trust, W3C PROV-DM/@context, in-toto/Ed25519 signing, OTel span mapping. Popup quizzes at each stage. Open explainer →

Live Sandbox

Edit a real OCG v0.4 artifact and watch the execution_hash recompute keystroke-by-keystroke using WebCrypto SHA-256. Tamper controls, character-level diff, and a hash playground demonstrating the avalanche effect. Open sandbox →

Chain Builder

Click-to-compose a multi-step compliance workflow (Basel ICAAP). Watch parent_hash links auto-populate in live artifacts and visualize the DAG. Switch to Compare mode to see the legacy paper trail this replaces. Open builder →

Two Worlds: For Stakeholders

Three real scenarios (ICAAP, fraud chargeback, trade finance) side-by-side: the legacy email/PDF audit trail versus hash-linked artifact chains. Written for CFOs, auditors, and regulators, with no technical background needed. Read comparison →

Export Profiles: xlsx, csv, pdf, xbrl

v0.4 adds chaingraph_export: generated, non-canonical renderings of an already-verified artifact. The xlsx profile produces a three-sheet analyst/board workbook. Exports are produced after execution_hash is fixed and excluded from the hash preimage, so the cryptographic anchor travels to the last mile intact. Read guide →

Industry Application Concepts

56 concepts for OCG artifacts across generative art, gaming, narrative, AI agents, physical installations, payments infrastructure, scientific computing, digital identity, and 12 regulated industry verticals, with OCG primitives and build-readiness for each. Explore concepts →

Guides

Integration Guides

If your stack already uses one of these standards, here is how to connect it to OpenChainGraph v0.4.

W3C PROV-DM

Map OCG artifacts to PROV entities and activities via the JSON-LD @context. Query chains with SPARQL prov:wasDerivedFrom*. Read guide →

buildType / SLSA

The buildType URI declares the exact hash algorithm. Satisfies SLSA Level 1 out of the box; Level 2–3 via in-toto envelope and Rekor. Read guide →

in-toto / DSSE

audit_signature is a full DSSE envelope. Validate the PAE, verify the Ed25519 sig, and slot OCG into any in-toto policy engine. Read guide →

Ed25519 Signing

Key generation (WebCrypto, Python, Cosign), keyid derivation, multi-signer co-sign patterns, and key rotation timeline. Read guide →

OpenTelemetry

execution_hash → spanId, parent_hashes[0] → parentSpanId. Decision chains appear natively in Datadog, Jaeger, or Grafana Tempo. Read guide →

ISO 20022 new

Optional v0.3 semantic profile maps payload fields (amount, party, agent) to ISO 20022 business elements + external code lists (ISO 4217/3166/9362/13616/17442). Aligned, not registered. Read guide →

Open Knowledge Format new

The suite as an OKF bundle: one markdown concept per tool, auto-generated from chaingraph.json. The narrative knowledge layer beside the DCAT catalog. Read guide →

RFC 3161 Time Anchoring new

Append anchor_bindings to any OCG artifact to embed RFC 3161 timestamp receipts from Sigstore, DigiCert, Sectigo, or FreeTSA. The execution_hash is anchored without touching the integrity scope (§20). Try Anchor Suite →