The Centerpiece
Seven sequential checks. One audit trail. Enter an agent DID and a transaction, and watch every compliance gate evaluate in real time.
Pipeline Architecture
The compliance engine chains seven independent checks into a sequential pipeline. Each check is classified by checkpoint type — Gates block the transaction if they fail, Monitors observe and log without blocking, and Obligations generate advisories for post-settlement follow-up.
Every step produces a timestamped audit entry with evidence hash and regulatory citation. The complete trail can be exported as JSON — a non-repudiable record suitable for compliance filing. See the full audit trail viewer for filtering, search, and regulatory framework reports.
| Step | Check | Type | Source | Regulatory Mapping |
|---|---|---|---|---|
| 01 | Resolve Principal | Gate | PrincipalResolver | W3C DID Core, ACK-ID, GENIUS Act §4(a) |
| 02 | Verify Delegation Chain | Gate | DelegationExplorer | BSA Beneficial Ownership, GENIUS Act |
| 03 | Evaluate Capability | Gate | CapabilitySimulator | ACK Rulebook, AML Transaction Limits |
| 04 | Jurisdiction Rules | Gate | StablecoinAtlas data | FATF Travel Rule, GENIUS Act, MiCA |
| 05 | Sanctions Screen | Gate | Simulated OFAC/EU | OFAC, BSA/AML, GENIUS Act §5 |
| 06 | Revocation Status | Gate | RevocationChecker | W3C VC Status, Incident Response |
| 07 | Cryptographic Health | Obligation | StablePQC | NIST FIPS 203/204/205, CISA Guidance |