Swift Hackathon reference demobrowser-onlysynthetic data
Demo build: 2026-06-05-public-v2
Settlement Endpoint Control Tower

Identity-bound endpoints before value moves.

A production-shaped, synthetic demo for banks to pre-validate tokenized settlement endpoints beside BIC, LEI/vLEI-style authority, fiat SSI fallback and ISO/UETR-style traceability.

Counterparty settlement endpoint profile

One operations surface joins the traditional settlement identity layer with the digital endpoint layer.

pre-release
1. SourceInstitution, entity, endpoint and fallback SSI profile loaded.
2. ControlsFreshness, authority, custody, Travel Rule and rail policy checks.
3. DecisionApprove token rail, select fallback or hold for remediation.
4. EvidenceExportable audit trail for proposal walkthrough and ops review.

Institution layer

BICMERIDEFFXXX
RoleCreditor agent and fallback SSI holder
ReachabilityDemo SWIFTRef-shaped evidence
JurisdictionEU synthetic profile

Legal entity layer

LEI549300SYNTHETIC01
EntityNorthstar Components GmbH
AuthorityvLEI-style evidence expiring soon
MaintainerFour-eyes treasury operations

Digital endpoint

Wallet0x71...9F4A
CustodyApproved custodian, evidence required
AllowlistStale, refresh required
Endpoint ownerTreasury ops queue

Fiat fallback SSI

CurrencyEUR
AccountDE•• •••• •••• 4400
IntermediaryINTERDEFFXXX
StatusApproved fallback route

Endpoint pre-validation

Checks run before release. The product validates route readiness, not just field syntax.

blocked

Policy route decision

The control tower gives operations an auditable route verdict and repair path.

fallback selected
requested rail

Tokenized deposit route

Blocked pending endpoint repair.

fallback rail

Fiat SSI fallback

Selected while endpoint evidence is repaired.

Evidence and audit pack

Proposal-ready trace showing profile source, failed or passed controls, route decision and next operator action.

UETR SYN-2026-000184

            

          

        

      


      

        
Proposal-safe wording
claim-safe

        
Settlement Endpoint Control Tower is a synthetic reference demo. It shows how banks could pre-validate identity-bound wallet endpoints beside BIC, LEI/vLEI-style authority, fiat SSI fallback and ISO/UETR-style visibility. It does not claim live payment execution, live Swift or APIX integration, live GLEIF or vLEI verification, live wallet ownership verification or production compliance.