Agentic Governance™ with Authority Finality™ for VASP Travel Rule compliance.
Every AI-assisted virtual-asset transfer decision — originator and beneficiary data transmission, sanctions screening, counterparty-VASP due diligence — mapped to a named compliance owner, bound to the FATF R.16 obligation it discharges, and signed into an Evidence Pack™. The Travel Rule Authority Pack™ is the KYE Sector Pack Foundry™ productisation that lands Agentic Governance™ — every act has authority, every authority has finality — inside FATF Recommendation 16-regulated firms.
FATF Recommendation 16 — the Travel Rule for virtual-asset transfers.
Virtual Asset Service Providers (VASPs) MUST transmit originator and beneficiary information with every qualifying transfer, screen against targeted financial sanctions, and handle the sunrise issue across jurisdictions. AI-assisted transfer decisions need named-owner accountability and signed, replay-derivable evidence per transfer.
Better evidence than reconstructed logs — signed at the moment, derivable from public keys alone.
The dominant evidence today is after-the-fact reconstruction. A KYE Protocol™ Evidence Pack™ plus Authority Finality™ outcome bound to the named control owner, the obligation discharged, and the delegation chain is materially better evidence: signed at the moment of the decision and Replay-Proof™ against the published JWKS a regulator can verify offline.
An 8-step pipeline — from AI decision to board / compliance view.
The Pack rides the canonical productisation shape: rule pack, dictionary, sector pack, obligation manifest, expert-pack envelope, coverage attestation, SKU row, and this marketing surface. No Foundry-specific framework shape; the protocol evidence layer underneath is identical to every other Pack.
Bound to the canonical FATF Recommendation 16 perimeter.
- FATF R.16 (originator and beneficiary information)
- FATF R.16 INR (counterparty-VASP identification)
- FATF R.6 (targeted financial sanctions)
- FATF R.16 implementation guidance (sunrise issue)
Regulator of record: FATF.