Agent Deployment Compliance Checklist
The pre-production compliance checklist for every payment-capable agent.
How to use
How to use: complete before any agent with payment capability reaches production. Re-run on every agent change.
Screening
- Wallet screen on every destination before signing
- Name screen on counterparty entities
- Jurisdiction check on counterparty location
- 50-percent rule applied to corporate counterparties
Control
- Screen result blocks the payment (fail closed)
- No agent override path exists
- Latency under 100 ms per check
Audit
- Every decision logged: wallet, name, status, list version, time
- Logs retained for the enforcement window
- Weekly review of blocked/flagged results
Why this exists
One missed wallet is a $356,000 starting point. This checklist is the difference between a policy and a pipeline.