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SENTINEL Compliance Intelligence

travel_rule_screen

FATF R16 Travel Rule compliance: screens both originator and beneficiary wallets, entity names, and jurisdictions in one call. Returns structured compliance packet with unique packetId that counter-parties can verify. Costs $0.005 USDC via x402.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
purposeNoTransaction purpose
amount_usdNoTransaction amount in USD (triggers threshold check)
originator_nameNoOriginator entity/person name
beneficiary_nameNoBeneficiary entity/person name
originator_addressYesOriginator wallet address
originator_countryNoOriginator ISO country code
beneficiary_addressYesBeneficiary wallet address
beneficiary_countryNoBeneficiary ISO country code

TDQS

A4.2/5.0
Behavior4/5

Does the description disclose side effects, auth requirements, rate limits, or destructive behavior?

With no annotations, the description carries the full transparency burden. It discloses the output structure (structured compliance packet with unique packetId), the verifiability aspect, and the exact cost with payment method (x402), which is valuable behavioral context. It doesn't cover error cases or side effects, but the provided details go well beyond a minimal description.

Agents need to know what a tool does to the world before calling it. Descriptions should go beyond structured annotations to explain consequences.

Conciseness5/5

Is the description appropriately sized, front-loaded, and free of redundancy?

Three sentences, each delivering distinct information: purpose and scope, output and verification, and cost. No fluff, front-loaded with the core function. Excellent use of space.

Shorter descriptions cost fewer tokens and are easier for agents to parse. Every sentence should earn its place.

Completeness4/5

Given the tool's complexity, does the description cover enough for an agent to succeed on first attempt?

The tool has 8 parameters and no output schema, but the description covers the core output (structure and packetId), cost, and the dual-party scope. It doesn't mention prerequisites, threshold behavior, or failure modes, but for a compliance screening tool the description is reasonably complete for an agent to invoke correctly.

Complex tools with many parameters or behaviors need more documentation. Simple tools need less. This dimension scales expectations accordingly.

Parameters3/5

Does the description clarify parameter syntax, constraints, interactions, or defaults beyond what the schema provides?

Schema coverage is 100%, so the baseline is 3. The description does not add significant parameter-specific meaning beyond what the schema already provides, though it reinforces that both originator and beneficiary fields are screened. This is adequate but not exceptional.

Input schemas describe structure but not intent. Descriptions should explain non-obvious parameter relationships and valid value ranges.

Purpose5/5

Does the description clearly state what the tool does and how it differs from similar tools?

The description clearly states a specific verb ('screens') and resource ('both originator and beneficiary wallets, entity names, and jurisdictions') in one call, distinguishing it from sibling tools that likely handle single-wallet or single-entity checks. It also identifies the FATF R16 context, making the purpose unambiguous.

Agents choose between tools based on descriptions. A clear purpose with a specific verb and resource helps agents select the right tool.

Usage Guidelines4/5

Does the description explain when to use this tool, when not to, or what alternatives exist?

The description implies when to use it ('FATF R16 Travel Rule compliance') and emphasizes the one-call comprehensive screening, which signals it over more granular sibling tools. It doesn't explicitly name alternatives or exclusions, but the context is clear enough for an agent to select it appropriately.

Agents often have multiple tools that could apply. Explicit usage guidance like "use X instead of Y when Z" prevents misuse.

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TDQS

A3.6/5.0
Disambiguation4/5

Most tools have clear distinct purposes, but several compliance screening tools (compliance_wallet, compliance_wallet_entity, compliance_watchlist, due_diligence) overlap partially and could confuse an agent. Country_brief and country_snapshot also have similar scope.

Naming Consistency2/5

Naming is inconsistent: some tools use a compliance_ or country_ prefix, others use verb_noun (govdata_search, transaction_screen), and some are bare nouns (weather, forex_rates). No single convention is followed.

Tool Count4/5

22 tools is on the heavier side but justified by the broad scope (global sanctions screening, travel rule, monitoring, and Mauritius economic data). The tools cover distinct functional areas, though a few could be consolidated.

Completeness4/5

Core compliance workflows are covered: screening, risk scoring, monitoring, travel rule, and due diligence. However, the monitoring lifecycle is incomplete (no unsubscribe or list subscriptions), and economic data is only provided for Mauritius, leaving gaps for global country intelligence.

Resources