---
type: MandateTypeGroup
title: "compliance_mandate"
description: "OpenChainGraph tools whose decisions carry mandate_type \"compliance_mandate\"."
tags: ["compliance_mandate", "count-329"]
timestamp: 2026-07-14
generated: { by: "ainumbers/generate-okf", at: "2026-07-14" }
status: stable
---

# compliance_mandate

329 tool(s) in this mandate-type group:

- [Canton Party Allowlist Validator](../tools/509-canton-party-allowlist-validator.md)
- [Digital Asset Regulatory Classifier](../tools/510-digital-asset-regulatory-classifier.md)
- [Tokenized Security Lifecycle Validator](../tools/512-tokenized-security-lifecycle-validator.md)
- [Agent Identity & Authorization Attestation Checker](../tools/art-04-agent-identity-attestation-checker.md)
- [EN 16931 / Factur-X E-Invoicing Batch Validator](../tools/art-08-en16931-einvoice-batch-validator.md)
- [VoP Batch Match-Rate Analyser](../tools/art-11-vop-batch-match-rate-analyser.md)
- [EUDI Wallet Credential-Acceptance Readiness Checker](../tools/art-13-eudi-wallet-credential-readiness-checker.md)
- [PSD3 / PSR Readiness Checker](../tools/art-14-psd3-psr-readiness-checker.md)
- [A2A Agent-Card Trust-Chain Validator](../tools/art-32-a2a-agent-card-trust-chain-validator.md)
- [Tempo Stablecoin Issuance Compliance](../tools/art-37-tempo-stablecoin-issuance.md)
- [Arc xReserve Config Linter](../tools/art-45-arc-xreserve-linter.md)
- [MLETR / eBL Conformance & Enforceability Validator](../tools/art-53-mletr-ebl-conformance-validator.md)
- [Deposit-Token Compliance Validator](../tools/art-57-deposit-token-compliance-validator.md)
- [Settlement-Asset & Legal-Finality Classifier](../tools/art-59-settlement-asset-finality-classifier.md)
- [FRIA & Post-Market Monitoring Plan Builder](../tools/art-66-fria-postmarket-monitoring-builder.md)
- [CBAM Embedded-Emissions Calculator](../tools/art-69-cbam-embedded-emissions-calculator.md)
- [CBAM Default-Value Resolver](../tools/art-70-cbam-default-value-resolver.md)
- [CBAM Certificate Cost & Free-Allocation Engine](../tools/art-71-cbam-certificate-cost-engine.md)
- [CBAM Precursor-Emissions Aggregator](../tools/art-72-cbam-precursor-emissions-aggregator.md)
- [EU Taxonomy Alignment Scorer](../tools/art-73-taxonomy-alignment-scorer.md)
- [EU Green Bond Factsheet & Allocation Validator](../tools/art-75-eugb-factsheet-validator.md)
- [CSDR Cash-Penalty Calculator](../tools/art-78-csdr-penalty-calculator.md)
- [SSI Conformance Checker](../tools/art-80-ssi-conformance-checker.md)
- [Allocation/Affirmation Conformance Checker](../tools/art-81-allocation-affirmation-conformance.md)
- [Securities-Settlement Message Linter (ISO 20022 sese/semt)](../tools/art-82-securities-settlement-message-linter.md)
- [Buy-In Exposure Modeler](../tools/art-83-buy-in-exposure-modeler.md)
- [TLS / X.509 PKI Migration Planner](../tools/art-86-tls-pki-migration-planner.md)
- [SWIFT / ISO 20022 PQC Readiness Checker](../tools/art-87-iso20022-pqc-readiness-checker.md)
- [FIDO2 / WebAuthn PQC Conformance Checker](../tools/art-88-fido-pqc-conformance-checker.md)
- [Ownership 50%-Rule Aggregator](../tools/art-91-ownership-50pct-aggregator.md)
- [Screening List-Coverage Checker](../tools/art-92-screening-list-coverage-checker.md)
- [ECCN / Dual-Use Classifier](../tools/art-94-eccn-dual-use-classifier.md)
- [Circumvention Diligence Assessor](../tools/art-95-circumvention-diligence-assessor.md)
- [CASP Authorization-Readiness Assessor](../tools/art-100-mica-casp-authorization-readiness.md)
- [Art 67 Own-Funds Calculator](../tools/art-101-mica-art67-own-funds-calculator.md)
- [Crypto-Asset Whitepaper Linter (iXBRL)](../tools/art-102-crypto-asset-whitepaper-linter.md)
- [MAR-Crypto Surveillance-Readiness Assessor](../tools/art-103-mar-crypto-surveillance-readiness.md)
- [TFR Travel-Rule Batch Validator](../tools/art-104-tfr-travel-rule-batch-validator.md)
- [DTC-Custodied Tokenized U.S. Treasury Issuance & DvP](../tools/art-109-dtc-tokenized-treasury.md)
- [Arc Partner Stablecoin Onboarding Conformance](../tools/art-110-arc-partner-stablecoin-onboarding.md)
- [Arc Multi-Currency Corridor Jurisdiction Router](../tools/art-111-arc-corridor-jurisdiction-router.md)
- [DSCSA Transaction Statement (T3) Verifier](../tools/art-112-dscsa-transaction-statement-verifier.md)
- [DSCSA Saleable Returns Verifier](../tools/art-113-saleable-returns-verifier.md)
- [DSCSA Suspect/Illegitimate Product Quarantine Assessor](../tools/art-114-suspect-product-quarantine.md)
- [EU ESPR Digital Product Passport Data Carrier Validator](../tools/art-115-dpp-data-carrier-validator.md)
- [Digital Product Passport Cradle-to-Gate Lineage Builder](../tools/art-116-product-lineage-builder.md)
- [Luxury Goods Product Authenticity Verifier](../tools/art-117-product-authenticity-verifier.md)
- [FSMA 204 Critical Tracking Event (CTE) Validator](../tools/art-118-fsma204-cte-validator.md)
- [FSMA 204 Traceability Lot Code Chain Linker](../tools/art-119-traceability-lot-code-linker.md)
- [FSMA 204 Recall Trace Resolver (24-Hour FDA List)](../tools/art-120-recall-trace-resolver.md)
- [Document Integrity & eIDAS Electronic Timestamp Anchor](../tools/art-121-document-integrity-anchor.md)
- [Timestamp Attestation Verifier](../tools/art-122-timestamp-attestation-verifier.md)
- [C2PA Content Credential Manifest Validator](../tools/art-123-c2pa-manifest-validator.md)
- [Content Credential Signature Verifier](../tools/art-124-content-credential-signature-verifier.md)
- [Provenance Ingredient Tree Resolver](../tools/art-125-provenance-ingredient-tree-resolver.md)
- [EU AI Act Art. 50 Marking Checker](../tools/art-126-ai-act-art50-marking-checker.md)
- [Dual-Layer Disclosure Verifier](../tools/art-127-dual-layer-disclosure-verifier.md)
- [Content Binding Assertion Validator](../tools/art-128-content-binding-assertion-validator.md)
- [Web Bot Auth Signature Verifier (RFC 9421)](../tools/art-129-webbotauth-signature-verifier.md)
- [HTTP Signatures Directory Validator](../tools/art-130-signature-directory-validator.md)
- [Signature Agent Card Validator](../tools/art-131-signature-agent-card-validator.md)
- [Agent Key Rotation Auditor](../tools/art-132-agent-key-rotation-auditor.md)
- [Agent Payment Rail Trust Crosswalk](../tools/art-133-agent-payment-rail-trust-crosswalk.md)
- [Agent Directory Publish Readiness Diagnostic](../tools/art-134-agent-directory-publish-readiness.md)
- [CycloneDX SBOM Validator (EU CRA Annex I)](../tools/art-135-cyclonedx-sbom-validator.md)
- [SLSA Provenance Verifier](../tools/art-136-slsa-provenance-verifier.md)
- [OpenVEX Statement Validator](../tools/art-137-openvex-statement-validator.md)
- [SPDX SBOM Validator (EU CRA Annex I)](../tools/art-138-spdx-sbom-validator.md)
- [CRA Annex I Completeness Checker](../tools/art-139-cra-annex1-completeness-checker.md)
- [CRA Vulnerability Reporting Readiness (Art. 14)](../tools/art-140-cra-vuln-reporting-readiness.md)
- [NIS2 Entity Scope Classifier (Essential / Important / Out-of-Scope)](../tools/art-141-nis2-entity-scope-classifier.md)
- [NIS2 Article 21 Gap Checker (Ten Cybersecurity Risk-Management Measures)](../tools/art-142-nis2-art21-gap-checker.md)
- [NIS2 Penalty Exposure Calculator (Art. 34)](../tools/art-143-nis2-penalty-exposure-calculator.md)
- [NIS2 Incident Significance Scorer (Art. 23 Reporting Threshold)](../tools/art-144-nis2-incident-significance-scorer.md)
- [NIS2 ICT Supply-Chain Diligence Scorer (Art. 21(2)(d) / ENISA)](../tools/art-145-nis2-ict-supply-chain-diligence-scorer.md)
- [NIS2 Governance Readiness Checker (Art. 20 — Management Body Accountability)](../tools/art-146-nis2-governance-readiness-checker.md)
- [MCP Server Identity Attestation Validator](../tools/art-147-mcp-server-identity-attestation-validator.md)
- [MCP Authorization Metadata Validator (RFC 9728)](../tools/art-148-mcp-authorization-metadata-validator.md)
- [MCP Registry Entry Conformance Checker](../tools/art-149-mcp-registry-entry-conformance.md)
- [MCP Tool Scope & Revocation Auditor](../tools/art-150-mcp-tool-scope-revocation-auditor.md)
- [Agent On-Behalf-Of (OBO) Mandate Validator](../tools/art-151-agent-obo-mandate-validator.md)
- [MCP Task Lifecycle State Machine Validator](../tools/art-152-mcp-task-lifecycle-validator.md)
- [EMIR Trade Report Field Validator](../tools/art-153-emir-trade-report-field-validator.md)
- [EMIR UTI Completeness Checker](../tools/art-154-emir-uti-completeness-checker.md)
- [EMIR UPI Validator](../tools/art-155-emir-upi-validator.md)
- [EMIR Counterparty Pairing Reconciler](../tools/art-156-emir-counterparty-pairing-reconciler.md)
- [EMIR Lifecycle Event Validator](../tools/art-157-emir-lifecycle-event-validator.md)
- [EMIR Reporting Readiness Diagnostic](../tools/art-158-emir-reporting-readiness-diagnostic.md)
- [ViDA EN 16931 E-Invoice Conformance Validator](../tools/art-159-vida-einvoice-en16931-conformance-validator.md)
- [ViDA DRR Transaction Reporter](../tools/art-160-vida-drr-transaction-reporter.md)
- [ViDA Recapitulative Statement Migration Assessor](../tools/art-161-vida-recapitulative-statement-migration-assessor.md)
- [ViDA Platform Deemed Supplier Classifier](../tools/art-162-vida-platform-deemed-supplier-classifier.md)
- [ViDA OSS Registration Router](../tools/art-163-vida-oss-registration-router.md)
- [ViDA Compliance Readiness Diagnostic](../tools/art-164-vida-compliance-readiness-diagnostic.md)
- [EUDR DDS Field Validator](../tools/art-165-eudr-dds-field-validator.md)
- [EUDR Geolocation Plot Validator](../tools/art-166-eudr-geolocation-plot-validator.md)
- [EUDR Commodity Scope Classifier](../tools/art-167-eudr-commodity-scope-classifier.md)
- [EUDR Country Benchmark Risk Scorer](../tools/art-168-eudr-country-benchmark-risk-scorer.md)
- [EUDR Supply-Chain Traceability Linker](../tools/art-169-eudr-supply-chain-traceability-linker.md)
- [EUDR Readiness Diagnostic](../tools/art-170-eudr-readiness-diagnostic.md)
- [ISO 42001 AIMS Clause Conformance](../tools/art-171-iso42001-aims-clause-conformance.md)
- [AI Risk Impact Assessment Validator](../tools/art-172-ai-risk-impact-assessment-validator.md)
- [AI System Governance Classifier](../tools/art-173-ai-system-governance-classifier.md)
- [NIST AI RMF Function Mapper](../tools/art-174-nist-ai-rmf-function-mapper.md)
- [GPAI Code of Practice Conformance](../tools/art-175-gpai-code-of-practice-conformance.md)
- [AI Governance Readiness Diagnostic](../tools/art-176-ai-governance-readiness-diagnostic.md)
- [IFRS 17 Measurement Model Classifier](../tools/art-177-ifrs17-measurement-model-classifier.md)
- [IFRS 17 CSM Roll-Forward Validator](../tools/art-178-ifrs17-csm-rollforward-validator.md)
- [IFRS 17 Risk Adjustment Checker](../tools/art-179-ifrs17-risk-adjustment-checker.md)
- [Solvency II SCR Ratio Calculator](../tools/art-180-solvency2-scr-ratio-calculator.md)
- [SII-IFRS 17 Reconciliation Bridger](../tools/art-181-sii-ifrs17-reconciliation-bridger.md)
- [Insurance Reporting Readiness Diagnostic](../tools/art-182-insurance-reporting-readiness-diagnostic.md)
- [IRRBB EVE Shock Calculator](../tools/art-183-irrbb-eve-shock-calculator.md)
- [IRRBB SOT EVE Evaluator](../tools/art-184-irrbb-sot-eve-evaluator.md)
- [IRRBB SOT NII Evaluator](../tools/art-185-irrbb-sot-nii-evaluator.md)
- [IRRBB Standardised Approach Mapper](../tools/art-186-irrbb-standardised-approach-mapper.md)
- [IRRBB CSRBB Scope Checker](../tools/art-187-irrbb-csrbb-scope-checker.md)
- [IRRBB Disclosure Readiness Diagnostic](../tools/art-188-irrbb-disclosure-readiness-diagnostic.md)
- [Markdown Document Converter](../tools/art-189-markdown-document-converter.md)
- [Tabular Data Converter](../tools/art-190-tabular-data-converter.md)
- [Metadata Sanitization Prover](../tools/art-193-metadata-sanitization-prover.md)
- [Creative Commons License Chooser](../tools/art-195-creative-commons-license-chooser.md)
- [Can't Be Evil License Selector](../tools/art-196-cant-be-evil-license-selector.md)
- [Story PIL Flavor Mapper](../tools/art-197-pil-flavor-mapper.md)
- [Cross-License Rights Comparator](../tools/art-198-cross-license-rights-comparator.md)
- [ISCC Content Code Generator](../tools/art-201-iscc-content-code-generator.md)
- [TDMRep AI Training Reservation Builder](../tools/art-202-tdmrep-reservation-builder.md)
- [Embedded License Selector](../tools/art-203-embedded-license-selector.md)
- [License Compatibility Checker](../tools/art-204-license-compatibility-checker.md)
- [License Terms Assembler](../tools/art-205-license-terms-assembler.md)
- [Rights Record Builder](../tools/art-206-rights-record-builder.md)
- [Attribution String Generator](../tools/art-207-attribution-string-generator.md)
- [Royalty Split Validator](../tools/art-208-royalty-split-validator.md)
- [NFT Metadata Validator](../tools/art-209-nft-metadata-validator.md)
- [IPFS CID Computer](../tools/art-210-ipfs-cid-computer.md)
- [Reg Z Appendix J APR Solver](../tools/art-215-reg-z-appendix-j-apr.md)
- [TRID Fee Tolerance and Cure](../tools/art-216-trid-tolerance-cure.md)
- [TRID APR Accuracy Verifier](../tools/art-217-trid-apr-accuracy.md)
- [QM Points and Fees Test](../tools/art-218-qm-points-and-fees.md)
- [QM APR-APOR Spread Classifier](../tools/art-219-qm-apr-apor-spread.md)
- [Reg Z Threshold Lookup](../tools/art-220-reg-z-threshold-lookup.md)
- [LLPA Stack Calculator](../tools/art-221-llpa-stack.md)
- [Agency Eligibility Matrix](../tools/art-222-agency-eligibility-matrix.md)
- [Conforming Loan Limit Check](../tools/art-223-conforming-loan-limit.md)
- [FHA MIP Eligibility Calculator](../tools/art-224-fha-mip-eligibility.md)
- [VA Funding Fee and Residual Income](../tools/art-225-va-funding-fee-residual.md)
- [ULDD/ULAD Structural Linter](../tools/art-226-mismo-uldd-ulad.md)
- [Validate Adverse Action Notice](../tools/art-227-validate-adverse-action-notice.md)
- [Build Adverse Action Notice](../tools/art-228-build-adverse-action-notice.md)
- [Compute Disparate Impact Metrics](../tools/art-229-compute-disparity-metrics.md)
- [Compute HMDA Rate Spread](../tools/art-230-compute-hmda-rate-spread.md)
- [Compute MLA MAPR (closed-end)](../tools/art-231-compute-mla-mapr.md)
- [Compute SCRA Rate Cap](../tools/art-232-compute-scra-rate-cap.md)
- [Check CARD Act Ability to Pay](../tools/art-233-check-card-act-ability-to-pay.md)
- [HOEPA High-Cost Mortgage Trigger Test](../tools/art-234-test-hoepa-high-cost.md)
- [HPML Definition and Escrow Requirement Test](../tools/art-235-test-hpml-escrow.md)
- [AI Decision Log Record Builder (EU AI Act Art 12)](../tools/art-236-build-ai-decision-log-record.md)
- [Agent Audit Trail Conformance Validator (IETF AAT)](../tools/art-237-validate-agent-audit-trail.md)
- [EU AI Act Annex III FS Decisioning Obligations Classifier](../tools/art-238-classify-annex3-decisioning-obligations.md)
- [BIFSG Insurance Proxy Bias Threshold Test (Colorado SB 21-169)](../tools/art-239-test-bifsg-bias-thresholds.md)
- [NAIC AI Systems Program Readiness Assessment](../tools/art-240-assess-naic-ais-program-readiness.md)
- [CBPR+ Structured Address Linter](../tools/art-241-cbpr-structured-address-linter.md)
- [pacs.008 Party Completeness Validator](../tools/art-242-pacs008-party-completeness-validator.md)
- [ISO 20022 Purpose Code Requirement Checker](../tools/art-243-purpose-code-requirement-checker.md)
- [SWIFT GPI Tracker Lifecycle Simulator](../tools/art-244-gpi-tracker-lifecycle-simulator.md)
- [MT103 to MX Translation Fidelity Scorer](../tools/art-245-mt-mx-translation-fidelity-scorer.md)
- [Wolfsberg Payment Transparency & LEI Binding Linter](../tools/art-246-lei-payment-binding-linter.md)
- [Cross-Border Payment Prevalidation Readiness Scorer](../tools/art-247-prevalidation-readiness-scorer.md)
- [Remittance Disclosure Calculator (Reg E Subpart B)](../tools/art-248-compute-remittance-disclosure.md)
- [Parametric Trigger Payout Calculator](../tools/art-251-compute-parametric-trigger-payout.md)
- [Cat Bond Trigger Terms Validator](../tools/art-252-validate-cat-bond-trigger-terms.md)
- [Life Illustration Self-Support Test (NAIC Model 582)](../tools/art-253-run-illustration-selfsupport-test.md)
- [NAIC RBC Action Level Calculator](../tools/art-254-compute-rbc-action-level.md)
- [openIDS Homeowners Record Validator](../tools/art-256-validate-openids-homeowners-record.md)
- [Hedge Effectiveness Test](../tools/art-261-test-hedge-effectiveness.md)
- [eBAM Account Message Flow Validation](../tools/art-262-validate-ebam-acmt-flow.md)
- [Commission Hierarchy Validator](../tools/art-264-validate-commission-hierarchy.md)
- [ASC 340-40 Commission Amortization](../tools/art-265-amortize-asc606-commissions.md)
- [Commission Statement Reconciler](../tools/art-266-reconcile-commission-statement.md)
- [NAIC Producer License Reciprocity Check](../tools/art-267-check-producer-license-reciprocity.md)
- [FinCEN CDD 25% Beneficial Ownership Attribution](../tools/art-268-compute-cdd-ownership-25pct.md)
- [W-8 Series Structural Validator](../tools/art-269-validate-w8-series-structural.md)
- [GENIUS Act Monthly Reserve Disclosure Checker](../tools/art-275-genius-reserve-disclosure-checker.md)
- [Mutual NDA Composer](../tools/art-276-mutual-nda-composer.md)
- [Agreement Acceptance Binder](../tools/art-277-agreement-acceptance-binder.md)
- [Reserve Proof Verifier](../tools/art-280-reserve-proof-verifier.md)
- [SCO60 Crypto-Asset Exposure Classifier](../tools/art-281-sco60-crypto-asset-exposure-classifier.md)
- [Social Security Claiming-Age Optimizer](../tools/art-282-social-security-claiming-optimizer.md)
- [Pension Lump-Sum vs. Annuity Decision Engine](../tools/art-283-pension-lump-sum-vs-annuity-decision-engine.md)
- [did:webvh DID Log Verifier](../tools/art-284-did-webvh-log-verifier.md)
- [ACDC Delegation Chain Verifier](../tools/art-285-acdc-delegation-chain-verifier.md)
- [Anchored Extract Verifier](../tools/art-286-anchored-extract-verifier.md)
- [Revocation-Status Verifier](../tools/art-287-revocation-status-verifier.md)
- [ISO 20022-to-EVM Calldata Mapper](../tools/art-288-map-iso20022-to-evm-calldata.md)
- [Besu Settlement Contract Linter](../tools/art-289-lint-besu-settlement-contract.md)
- [Linea L2 Finality Window Classifier](../tools/art-290-check-linea-l2-finality-window.md)
- [On-Ledger Transfer Batch Screen](../tools/art-291-screen-onledger-transfer-batch.md)
- [E-Invoice Format Validator](../tools/art-293-einvoice-format-validator.md)
- [E-Invoice VAT Calculation Verifier](../tools/art-294-einvoice-vat-calc-verifier.md)
- [E-Invoice Jurisdiction Mandate Router](../tools/art-295-einvoice-jurisdiction-mandate-router.md)
- [E-Invoice Transmission Receipt Builder](../tools/art-296-einvoice-transmission-receipt-builder.md)
- [Agentic Dispute CE3.0 Evidence Linter](../tools/art-297-agentic-dispute-ce30-linter.md)
- [ACA Affordability Safe-Harbor Calculator](../tools/art-298-aca-affordability-safe-harbor.md)
- [ACA Employer Shared Responsibility Payment Exposure Calculator](../tools/art-299-aca-esrp-exposure.md)
- [226J Response Evidence Pack Builder](../tools/art-300-aca-226j-response-evidence-pack.md)
- [§125 Cafeteria Plan Nondiscrimination Tester](../tools/art-301-section125-ndt.md)
- [401(k) ADP/ACP Nondiscrimination Tester](../tools/art-302-401k-adp-acp-test.md)
- [AIUC-1 Control Evidence Linter](../tools/art-303-aiuc1-control-evidence-linter.md)
- [AIUC-1 Evidence Pack Assembler](../tools/art-304-aiuc1-evidence-pack-assembler.md)
- [AIUC-1 Evidence Freshness Lint](../tools/art-305-aiuc1-evidence-freshness-lint.md)
- [Agent Insurability Evidence Scorer](../tools/art-306-agent-insurability-evidence-scorer.md)
- [Claim Dispute Bundle Builder](../tools/art-307-claim-dispute-bundle-builder.md)
- [PLD Disclosure Pack Builder](../tools/art-308-pld-disclosure-pack-builder.md)
- [Parametric Index Deriver](../tools/art-309-parametric-index-deriver.md)
- [TRAIGA Exposure Assessor](../tools/art-313-traiga-exposure-assessor.md)
- [TRAIGA Safe Harbor Pack Builder](../tools/art-314-traiga-safe-harbor-pack-builder.md)
- [AB 2013 Training Data Disclosure Linter](../tools/art-315-ab2013-training-data-disclosure-linter.md)
- [SB 53 Frontier Scope Checker](../tools/art-316-sb53-frontier-scope-checker.md)
- [Amortization Schedule Builder](../tools/art-332-build-amortization-schedule.md)
- [DTI Ratio Calculator](../tools/art-335-compute-dti-ratios.md)
- [LTV/CLTV/HCLTV Ratio Calculator](../tools/art-336-compute-ltv-ratios.md)
- [Federal Withholding Calculator (Percentage Method)](../tools/art-338-compute-federal-withholding.md)
- [Gross-to-Net Payroll Calculator (FICA)](../tools/art-339-compute-gross-to-net.md)
- [FLSA Regular Rate & Overtime Calculator](../tools/art-340-compute-flsa-regular-rate.md)
- [RESPA Aggregate Escrow Analysis](../tools/art-342-compute-escrow-analysis.md)
- [MLR Rebate Calculator](../tools/art-344-compute-mlr-rebate.md)
- [NCCI Experience Modification Calculator](../tools/art-346-compute-experience-mod.md)
- [Fedwire Structured Address Linter](../tools/art-349-fedwire-structured-address-linter.md)
- [Fedwire Payment-File Address Sweep](../tools/art-350-fedwire-address-sweep.md)
- [ETR Singularity & Exclusive-Control Evidence Checker](../tools/art-352-etr-control-evidence-checker.md)
- [MLETR Jurisdiction-Adoption Lookup](../tools/art-354-mletr-jurisdiction-adoption-lookup.md)
- [Basel 2023-vs-2026 Capital-Delta Comparator](../tools/art-357-basel-2023-vs-2026-capital-delta-comparator.md)
- [Basel Output-Floor Phase-In Simulator](../tools/art-358-simulate-output-floor.md)
- [RAROC Loan Pricing Calculator](../tools/art-362-compute-raroc-loan-price.md)
- [DSCR & Interest Coverage Ratio Calculator](../tools/art-363-compute-dscr.md)
- [LCR / NSFR / Leverage Ratio Calculator](../tools/art-364-compute-lcr-nsfr-leverage.md)
- [GloBE Top-Up Tax & QDMTT Allocation Calculator](../tools/art-365-compute-globe-topup-tax.md)
- [Payee Name-Match Score (VoP/CoP)](../tools/art-376-score-payee-name-match.md)
- [VoP Session Receipt Builder](../tools/art-377-build-vop-session-receipt.md)
- [Quarterly Agent Test Evidence Composer](../tools/art-378-quarterly-test-evidence-composer.md)
- [Agent Incident Record Composer](../tools/art-379-agent-incident-record-composer.md)
- [AI-Tool-Usage Workpaper Record](../tools/art-380-build-ai-workpaper-record.md)
- [Agent Token Scope Checker](../tools/art-385-agent-token-scope-checker.md)
- [CBOM Structural Lint & CNSA-2.0 Classifier](../tools/art-386-lint-cbom-structure.md)
- [CNSA 2.0 Deadline Ladder Calculator](../tools/art-387-pqc-deadline-ladder-calculator.md)
- [TIP-20 Memo/Commitment Validator](../tools/art-390-tip20-memo-commitment-validator.md)
- [15c3-3 Customer Reserve Formula Calculator](../tools/art-396-compute-15c3-3-reserve.md)
- [TRACE / CAT Reporting Lint](../tools/art-397-lint-trace-cat-reports.md)
- [Metro 2 Credit-Reporting Record Lint](../tools/art-398-lint-metro2-record.md)
- [X12 837/835 Healthcare-Claim Records Lint](../tools/art-399-lint-x12-claim-records.md)
- [Municipal Official Statement Completeness Checker](../tools/art-400-check-official-statement-completeness.md)
- [ERISA Form 5500 Schedule Validator](../tools/art-401-validate-form5500-schedules.md)
- [Reg F Call-Frequency Presumption Validator](../tools/art-402-validate-regf-call-frequency.md)
- [Debt Validation Notice Completeness Checker](../tools/art-403-check-debt-validation-notice.md)
- [Retail Installment Contract TILA Disclosure Checker](../tools/art-404-check-retail-installment-disclosures.md)
- [Private Student Loan Disclosure & Rescission Checker](../tools/art-405-check-private-student-loan-disclosures.md)
- [DPA Article 28 Completeness Checker](../tools/art-409-dpa-art28-completeness-checker.md)
- [Clause Coverage Scorer](../tools/art-410-clause-coverage-scorer.md)
- [AI Addendum Assembler](../tools/art-411-ai-addendum-assembler.md)
- [AI Act Procurement Clause Mapper](../tools/art-412-ai-act-procurement-clause-mapper.md)
- [IDV/KYC Verification-Failure Incident Composer](../tools/art-418-idv-verification-failure-incident-composer.md)
- [Large Exposures Limit Check](../tools/art-425-large-exposures-limit-check.md)
- [Discount Window Borrowing-Capacity Calculator](../tools/art-427-discount-window-capacity.md)
- [FDIC Deposit-Insurance Assessment Rate Calculator](../tools/art-431-fdic-assessment-rate-calculator.md)
- [Counterparty Internal Limit Check](../tools/art-446-counterparty-internal-limit-check.md)
- [Securitization Risk Retention Check](../tools/art-447-securitization-risk-retention-check.md)
- [IFRS 17 Loss Component Roll-Forward Tracker](../tools/art-448-ifrs17-loss-component-tracker.md)
- [Solvency II SCR Standard-Formula Module Aggregator](../tools/art-449-solvency2-scr-module-aggregator.md)
- [AI Training-Data Lineage Record](../tools/art-452-build-ai-training-data-lineage-record.md)
- [DORA Register of Information (RoI) Builder & Cross-Validator](../tools/art-466-dora-roi-builder.md)
- [OECD Country-by-Country Report Builder](../tools/art-472-cbcr-builder.md)
- [Transfer-Pricing Interquartile Range Benchmark](../tools/art-473-interquartile-benchmark.md)
- [MT700 LC Field Validator](../tools/art-474-validate-mt700-lc-fields.md)
- [CFPB 1071 Coverage Check & SBLAR Record Validator](../tools/art-475-cfpb-1071-coverage-check.md)
- [BCBS 248 Intraday Liquidity Monitoring Snapshot](../tools/art-477-intraday-liquidity-monitoring.md)
- [Documentary Collection vs Letter of Credit Cost-Benefit](../tools/art-478-analyze-dc-vs-lc-cost-benefit.md)
- [CSCF Control Applicability & Coverage](../tools/art-486-cscf-control-applicability.md)
- [Swift CSP Assessor Independence Eligibility](../tools/art-487-assessor-independence-check.md)
- [FATCA/CRS Submission Conformance Check](../tools/art-490-fatca-crs-submission-check.md)
- [Settlement Finality Classifier](../tools/art-492-classify-settlement-finality.md)
- [L1 Continuous-Fee Runway Model](../tools/art-496-l1-continuous-fee-runway.md)
- [CASS 15 Safeguarding Reconciliation Check](../tools/art-499-check-safeguarding-reconciliation.md)
- [CASS 15 Safeguarding Method Classifier](../tools/art-500-classify-safeguarding-method.md)
- [CASS 15 Safeguarding Audit Evidence Pack](../tools/art-501-build-safeguarding-audit-evidence.md)
- [CARF / DAC8 Reportable User Classifier](../tools/art-504-classify-carf-reportable.md)
- [CARF Status Message Disposition](../tools/art-505-dispose-carf-status-message.md)
- [T+1 Post-Trade Timing Classifier](../tools/art-506-classify-t1-posttrade-timing.md)
- [Article 5 Due Diligence Evidence Record](../tools/art-510-build-art5-diligence-evidence.md)
- [Check MiCA Reserve Disclosure](../tools/art-512-check-mica-reserve-disclosure.md)
- [Audit-Trail Completeness Attestation](../tools/art-517-audit-trail-completeness.md)
- [Settlement-Asset Backing Invariant](../tools/art-521-settlement-asset-backing-invariant.md)
- [Ledger Consensus Finality Classifier](../tools/art-527-classify-ledger-consensus-finality.md)
- [PoR Liabilities Composer](../tools/art-540-por-liabilities-composer.md)
- [CSDR Penalty Recompute (Caller Reference Price)](../tools/art-543-csdr-penalty-recompute.md)
- [SLATE Securities-Loan Report Field Validator](../tools/art-544-slate-report-validator.md)
- [SLATE Reporting Readiness Diagnostic](../tools/art-545-slate-readiness-diagnostic.md)
- [DTC Corporate Actions ISO 20022 Message Validator](../tools/art-546-dtcc-ca-iso20022-validator.md)
- [Corporate Action Entitlement Recompute](../tools/art-547-corporate-action-entitlement-recompute.md)
- [Reg E Remittance Disclosure Consistency Check](../tools/art-550-reg-e-remittance-disclosure-check.md)
- [Swift MT101 Coexistence Readiness Diff](../tools/art-551-mt101-coexistence-readiness-diff.md)
- [Compile Model Risk Lineage Pack](../tools/art-562-compile-model-risk-lineage-pack.md)
- [Swift MT9xx to camt Statement Migration Mapper](../tools/art-563-mt9xx-camt-statement-migration-mapper.md)
- [UCP Checkout Payload Lint](../tools/art-564-ucp-checkout-payload-lint.md)
- [KYA Credential x x402 Payload Scope Verifier](../tools/art-565-kya-x402-scope-verifier.md)
- [EMIR 3.0 Active Account Representativeness Classifier](../tools/art-576-emir3-active-account-representativeness-classifier.md)
- [EMIR 3 SIMM Approval-Scope Classifier](../tools/art-581-emir3-simm-approval-scope-classifier.md)
- [GENIUS Act Reserve-Disclosure Conformance Monitor](../tools/art-582-genius-reserve-disclosure-conformance-monitor.md)
- [Proof-of-Reserves Verifier](../tools/art-584-proof-of-reserves-verifier.md)
- [Sanctions Screening Evidence Pack](../tools/art-585-sanctions-screening-evidence-pack.md)
- [FinP2P Ledger Proof Verifier](../tools/art-587-finp2p-ledger-proof-verifier.md)
- [Input Attestation Verifier](../tools/art-598-input-attestation-verifier.md)
- [MiCA Register Presence Check](../tools/art-602-mica-register-presence-check.md)
- [Stablecoin Reserve 3-Source Recompute](../tools/art-603-stablecoin-reserve-3source-recompute.md)
- [MLA Charge-Inclusion Classifier](../tools/art-615-mla-charge-inclusion-classifier.md)
- [MLA MAPR Actuarial Recompute](../tools/art-616-mla-mapr-actuarial-recompute.md)
- [CCD2 Annex III APRC Recompute](../tools/art-619-ccd2-aprc-annex3-recompute.md)
- [Summa MST Inclusion Checker](../tools/art-620-summa-mst-inclusion-checker.md)
- [Deterministic Amortization Schedule](../tools/art-626-deterministic-amortization-schedule.md)
- [Effective-Date / Rule-Version Registry](../tools/art-627-effective-date-rule-version-registry.md)
- [Declarative Decision-Tree Evaluator](../tools/art-628-declarative-decision-tree-evaluator.md)
- [ASC 280 Reportable Segment Tester](../tools/art-633-asc280-reportable-segment-tester.md)
- [CODM Significant Expense Classifier](../tools/art-634-codm-expense-significance-classifier.md)
- [Rate Reconciliation 5% Threshold Classifier](../tools/art-635-rate-rec-5pct-threshold-classifier.md)
- [GloBE Article 9.1 Transition Deferred Tax Tracker](../tools/art-636-globe-transition-deferred-tax-tracker.md)
- [GloBE Permanent De Minimis Exclusion Evaluator](../tools/art-637-globe-de-minimis-exclusion.md)
- [Compile Rebalance Evidence Pack](../tools/art-646-compile-rebalance-evidence-pack.md)
- [ZK Compliance Proof Generator](../tools/cry-01-zk-compliance-proof-generator.md)
- [ISO 20022 Structured-Address Migration Batch Verifier](../tools/rca-03-iso20022-address-migration-verifier.md)
- [Open Banking Consent Flow Stress Simulator](../tools/sim-07-open-banking-consent-flow-stress.md)