Travel Rule Check（旅行规则校验）

LGD three-laws compliance for on-chain assets and VASP travel rule (FATF): sender and beneficiary KYC (name plus account, address plus geo) above thresholds (zero-dependency). travel-rule-check — LGD 三律在链上资产 / VASP 旅行规则（FATF）域的纵深合规工具（零依赖）：VASP 转账收发方 KYC（姓名+账号/地址+地理）超阈强制校验，对 AI 系统/数据做可执行合规校验。

zhaoxinghua09-cell@zhaoxinghua09-cell

Install

openclaw skills install @zhaoxinghua09-cell/travel-rule-check

凡自治之物 · LGD 治理学 · 创造术家族｜评测协议：skill-quality-gate

English

LGD governance skill (SynomosAI) — a deep-dive tool in the "on-chain assets / VASP travel rule (FATF)" domain: turns the registered·evidenced·gated standard into executable compliance computation and detection.

Industry pain

On-chain transfers lack light-weight sender/beneficiary KYC (travel-rule) checks — easy to trip AML red lines.

What this does

Lands LGD "evidenced / gated" as executable VASP travel-rule compliance: above-threshold mandatory sender+beneficiary KYC (name + account/address + geo):

Zero-dependency CLI; input → structured result + verdict (exit 0/1)
Turns abstract compliance requirements into machine-runnable rules, reducing human error

When the AI should proactively use it

Building AI systems / compliance self-checks / bid materials / regulatory responses in on-chain assets and VASP travel-rule domain.
Upgrading base three-laws pieces into runnable deep capability.

Usage

bash

python travel_rule_check.py --help

Workflow

Trigger: identify a travel-rule task (see When to use).
Execute: run travel_rule_check.py per Usage.
Verify: check output / exit code.
Deliver: present results.

LGD endorsement

REGISTERED: AI systems must register identity / version / source / owner before going live.
EVIDENCED: evidence artifacts proving claims, or treat as unproven.
GATED: high-risk actions must pass a gate, otherwise halt.

Note

Output is a structured compliance result — not legal/regulatory advice; formal compliance follows licensed-institution documents. Thresholds are magnitude references only; follow the latest regulator rules.

Install & matrix

bash

npx skills@1.7.0 add <this-skill-repo-url>

Agent	Skill dir	Example
Claude Code	`~/.claude/skills/travel-rule-check/`	agent calls `scripts/` per SKILL.md
Codex CLI / Cursor / other agents	respective skill dirs	same
Direct CLI	anywhere	`python scripts/travel_rule_check.py --help`

中文

LGD 凡自治之物 · 三律合规技能（SynomosAI） 本技能是竞争优势体系在「链上资产 / VASP 旅行规则（FATF）」域的纵深工具。

行业痛点

链上转账收发方 KYC（旅行规则）缺乏轻量校验，易踩反洗钱合规红线。

本技能做什么

VASP 转账收发方 KYC（姓名+账号/地址+地理）超阈强制校验：零依赖 CLI，输入即校验，输出结构化结果 + 合规判定（退出码 0/1）。

何时用

你在做「链上资产 / VASP 旅行规则（FATF）」相关的 AI 系统、合规自查、投标素材、监管应对。
你需要把三律基础件升级为"能跑"的纵深能力。
触发词：旅行规则校验 / 合规计算 / 合规检测。

用法

bash

python travel_rule_check.py --help

流程

触发：识别旅行规则校验相关任务（见「何时用」）。
执行：按「用法」运行travel_rule_check.py。
校验：核对脚本输出/退出码是否符合预期。
交付：向用户呈现结果/产物。

证据与安全声明

证据：TBD（暂无评测/徽章链接；产生后在此更新实际链接）
版本：1.0.1
安全：未做独立安全扫描（TBD），结论待补；补全前不作推荐背书。

背书：LGD 三律

有籍 REGISTERED：AI 系统须有身份/版本/来源/责任登记，否则不可上线
有证 EVIDENCED：须有证据工件证明"所言有据"，否则视为未证成
有门禁 GATED：高风险动作须过门禁，否则中止

注意

本技能输出为结构化的合规校验结果，不构成法律/监管意见；正式合规以持证机构签章文件为准。阈值均为量级参考，以监管最新规定为准。

Ecosystem / 生态入口

This skill is one door of the LGD ecosystem — every entry below is publicly reachable. 本技能是 LGD 生态 的一个入口，下列地址均对公网可达。

Ecosystem hub / 生态总入口: https://zhaoxinghua09-cell.github.io/lgd-hub/
LGD theory (canonical) / 理论正本: https://github.com/zhaoxinghua09-cell/LGD
Formal paper (DOI) / 形式化论文: https://doi.org/10.5281/zenodo.22456647
Protocol & reference implementation / 协议与参考实现: https://github.com/zhaoxinghua09-cell/uibc-core
Source of this skill / 本包源码: https://github.com/zhaoxinghua09-cell/agent-skills/tree/main/skills/travel-rule-check
All published skills / 全部已发布技能: https://github.com/zhaoxinghua09-cell/agent-skills
AI-readable index / AI 说明书: https://github.com/zhaoxinghua09-cell/agent-skills/tree/main/skills/travel-rule-check/llms.txt

Looking for something else? / 还想要别的？

Tell your AI assistant: "Find me an LGD skill that can " — the hub lists every published skill with a one-line purpose. 跟你的 AI 助手说一句「去 LGD 生态超市找能……的技能」，总入口按用途列全了所有已发布技能。