Build a complete AML compliance programme in four stages — score your customer risk profile, design transaction monitoring rules calibrated to those risk tiers, set CTR and SAR filing thresholds, and export a validated AP2 AML mandate. Stage outputs chain in-page: paste the key output from each tool into this page to track the programme build and export a full AML record at the end.
The Agentic Risk Rating lets you simulate agent payment policies for tokenised A2A corridors — spend caps, MCC allowlists, velocity rules, expiry, and cross-currency handling. It generates AP2-compatible policy JSON that becomes the source of truth for the formal mandate in Stage 2. Run the sandbox, configure your policy parameters, and export the policy scaffold JSON.
Copy the exported policy scaffold JSON from T110 and paste it here.
Use the risk tier distribution from Stage 1 to calibrate your Transaction Monitoring rules. Rules calibrated to your specific customer risk profile generate fewer false positives and withstand regulator scrutiny better than generic thresholds. Design velocity rules, amount rules, geography rules, and counterparty conditions for each risk tier — then backtest each rule's TPR/FPR/F1 metrics. Export the structured rule set definition.
Copy the validated AP2 mandate VDC JSON from T116 and paste it here.
Run the AP2 mandate JSON from Stage 2 through the AP2 MCP CTR/SAR. The validator checks the payload against the Unified Build Contract v1.0 schema, auto-generates MCP tool definitions from the mandate, and simulates agent ingestion of the agent_instructions array. This confirms the mandate is correctly structured for MCP agent runtime consumption before you proceed to the deployment readiness check in Stage 4. Capture the compliance score and any gap items.
Copy the validation result (compliance score, pass/fail, gap list) from T119 and paste it here.
The final gate before deployment. The AP2 AML Mandate Builder rolls up tool-definition quality, server.json registry-readiness, OAuth 2.1 posture, transport security, tool-poisoning hygiene, and spec-revision compliance into a graded report. Use the validated mandate from Stages 2–3 and the MCP tool definitions generated by T119 as inputs. Capture the overall readiness score and the prioritised fix list.
Copy the readiness score and fix list from T131 and paste it here.
All four stages captured. The record below consolidates your customer risk tier distribution, TM rule set, CTR/SAR threshold configuration, and AP2 AML mandate into a single timestamped document. Copy it for your BSA/AML policy documentation, regulator examination file, or MCP agent runtime configuration.