slug: cipherowl provider: CipherOwl generated_by: planning/capability-mapping/scripts/classify_capabilities.py model: claude-opus-5 frame: - Software & Technology min_confidence: 0.7 capability_model: source: https://github.com/vincentmakes/turbo-ea-capabilities license: CC-BY-4.0 attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0 notice: NOTICE edge_count: 1 edges: - tag: SRR API spec_file: cipherowl-srr-api-api-openapi.yml capability_id: BC-130.10 capability_id_l1: BC-130 capability_name: Regulatory Compliance Management confidence: 0.78 evidence: ScreenService_ScreenAddress Screen address; sar_report_api Get SAR report; RiskReasonService_GetAddressRiskScore Get risk score reason: The operations perform sanctions/risk screening of blockchain addresses, produce 0-100 risk scores with categorised breakdowns and evidence paths, and generate risk-assessment and SAR reports — the core of AML/sanctions regulatory compliance. Mapped to Regulatory Compliance Management; some residual ambiguity versus enterprise risk assessment framing.