com.dropwatchhq/compliance-evidence

compliance-evidence

Dated, signed compliance-evidence packs: gov-fact-grounded claims + exclusion screens + trap-facts.

1.0.0
Version
remote
Transport
4
Tools

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Reviewed 1h ago.

  • tools: 4 tools scanned
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Tools (4)

  • build_evidence_pack

    Build a dated, source-linked, SIGNED compliance-evidence pack for a regulated-AI deployer to file with their auditor. Grounds each ticker's claims against CURRENT public gov facts (contradiction-engine: SEC 10-K vs USAspending), screens each named entity against federal exclusion/sanctions (exclude-feed: OFAC/LEIE/SAM), and runs N trap-fact refusals (planted false facts refuted by live public data). Output is an EVIDENCE ARTIFACT with a hash-chain receipt — NOT a 'you are compliant' claim.

  • ground_claim

    Ground one public-company claim against CURRENT gov facts via the live contradiction-engine. Returns the dual-cited record if a verifiable 10-K-vs-USAspending contradiction exists, else an HONEST null ('checked, no contradiction at medium/high confidence as of T') — itself audit evidence.

  • screen_entity

    Screen a named entity across federal exclusion/sanctions lists (OFAC SDN, OFAC Consolidated, OIG LEIE; SAM where enabled) via the live exclude-feed. FCRA-safe KYB/sanctions screen, not a consumer report.

  • verify_pack

    Verify a previously-issued pack's hash-chain receipt (proves the artifact is unaltered since generatedAt). Pass the pack id.