Canton Party Allowlist Validator

Screen parties against FATF Travel Rule requirements and AML/KYA checks for Canton Network onboarding. Generate a counterparty-verifiable allowlist attestation.

FATF Rec 16 Travel Rule Canton Network KYA / AML Zero PII Client-Side

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. This tool provides decision-support analysis only. All screening decisions must be validated by qualified AML compliance officers, legal counsel, and your regulatory supervisor before onboarding parties to the Canton Network. Deterministic logic · no inference · zero PII · CC BY 4.0.

Presets

Party Screening Panel (up to 5 parties)

Party Name	LEI (optional)	Entity Type	Jurisdiction	FATF Category	PEP?	Adverse Media?	Daml Party ID Known?	Canton Sub-Network

Max 5 parties per run