{
  "tool_id": "art-490-fatca-crs-submission-check",
  "kernel_id": "art-490-fatca-crs-submission-check",
  "display_name": "FATCA/CRS Submission Conformance Check",
  "tool_version": "1.0.0",
  "mandate_type": "compliance_mandate",
  "purpose": "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/DocRefId uniqueness, CorrDocRefId referencing across corrected and voided records, mandatory-identifier structural checks (TIN presence, BirthDate format, address completeness), and the caller's own mandatory_element_rules array keyed by a published error code and element path. A suppression_list (F3) excludes stood-down rule codes from producing any finding at all, with an audit-trail count of what was suppressed. Schema versions and error-code sets are pinned policy inputs, never kernel source. Ahead of the annual Responsible Officer certification; feeds art-491 ro-remediation-closure. Not a validator competing on schema coverage -- free FATCA/CRS XML validators already exist -- the claim is the sealed, offline-verifiable evidence chain from submission error through remediation to a named RO signature.",
  "control_description": "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/DocRefId uniqueness, CorrDocRefId referencing across corrected and voided records, mandatory-identifier structural checks (TIN presence, BirthDate format, address completeness), and the caller's own mandatory_element_rules array keyed by a published error code and element path. A suppression_list (F3) excludes stood-down rule codes from producing any finding at all, with an audit-trail count of what was suppressed. Schema versions and error-code sets are pinned policy inputs, never kernel source. Ahead of the annual Responsible Officer certification; feeds art-491 ro-remediation-closure. Not a validator competing on schema coverage -- free FATCA/CRS XML validators already exist -- the claim is the sealed, offline-verifiable evidence chain from submission error through remediation to a named RO signature.",
  "declared_inputs": [],
  "declared_outputs": [],
  "kernel_digest": "sha256:ff7382928e6f04fd05ef9d458b2681f0d86180f02468157ccfa443450eca1d01",
  "trust_label": "independently verified: zkVM execution proof (risc0/groth16-bn254)",
  "data_vintage": "2026-07-10",
  "last_validated": "2026-07-10",
  "conformance_fixtures_vendored": true,
  "compute_proof_ready": "ready",
  "wave": 77,
  "source_url": "https://ainumbers.co/chaingraph/art-490-fatca-crs-submission-check.html",
  "generated_at": "2026-08-15T11:12:17.704Z"
}