⚡ Anchor agentic tool for Cat-12. Journey Stage 7 combines T123 (Program Gap Auditor) + T131 to close the program audit and export a machine-readable AML mandate for agentic payment systems.
Scope & reliance —🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only. Embedded rates, thresholds, and regulatory citations are static reference values that may age — verify against current primary sources and your own data before relying on any output for commercial, legal, or compliance decisions. Deterministic logic · no inference · zero PII · CC BY 4.0.
Educational Use OnlyThis tool provides a self-assessment / educational framework for internal planning purposes only. It is not a regulatory audit, legal advice, or a substitute for a formal compliance review by a qualified advisor. Verify all interpretations against the official source text and applicable RTS/ITS/guidance published by the relevant authority.
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About this tool
Anchor agentic tool for Cat-12. Translate AML/BSA program controls, TM rules, and customer risk policy into a structured Policy Mandate JSON for agentic payment systems. Configure customer risk tier thresholds, TM rule parameters, SAR filing triggers, sanctions screening frequency, escalation workflows. Outputs validated Policy Mandate JSON AML mandate, human-readable policy summary, agent instruction set. Client-side. Zero PII.