Open matters
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Attestation pack
What the board signs against. Generated from the decisions on record.
Thresholds
FSC Standard 31 leaves every threshold to the trustee. These are yours to set and defend — the watchlist, the pack and the flag-health canary all follow them the moment you save.
Your data
Load your own platform extract — four CSV files. You choose which column means what; nothing is guessed, and every row that cannot be read is rejected with its line number and reason, never silently dropped.
Automated decisions register →
Leaving this blank means indicator 7 (illiquid concentration) cannot fire — it checks concentration in options you name as illiquid, so with none named it has nothing to check.
Choosing files above does not send them. Nothing is sent to the server until you press Load extract.
Trial test sheet
Every trap planted in this synthetic book, and what catching it must look like. Work through them; anything AttestZ misses is a defect, not a judgement call.
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AML evaluation — intake
The evidence an independent AML/CTF programme evaluation is built on. Every item is Received, Not supplied (with a reason), or Awaited — an absent document must never read as a met test.