Language:
PRODUCTS
MORE
Quantum Security 🔍 Search Request Access →
gateASEANLaws — Seven categories, one ASEAN state per run.
// IMMO.QUICK · GATEASEANLAWS · ASEAN JURISDICTIONS

Seven categories, one ASEAN state per run.

gateASEANLaws covers the ASEAN member states and checks seven categories in parallel: AML, sanctions, data protection, financial licensing, ESG, FDI and tax. Deterministic: identical input produces identical output, no LLM, no external API.

Test result: PASS. Indonesia, all 7 sub gates passed, 401 milliseconds.
✓ RELEVANT IF...
  • You do business with an ASEAN member state, covered in the test run using Indonesia as the example
  • You need to demonstrably carry an investment law or negative list check for Southeast Asia
× NOT RELEVANT IF...
  • You operate outside the ASEAN states, then gateAPACLaws or the relevant country gate is the right choice
// Architecture

Seven categories.

Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.

ReferenceChecksSeverity
AMLTPPU Law 8/2010, PPATKcritical
SanktionenUN lists, FATF membershipcritical
DatenschutzPDP Law 27/2022high
FinanzlizenzierungOJK and BIhigh
ESGcountry specific sustainability requirementsmedium
FDIInvestment Law 25/2007, Negative Listhigh
SteuernUU PPN (VAT), CRSmedium
HMAC-signed GateLog record
Every run writes an HMAC-signed GateLog record with identity binding (caller_did, caller_role) and a ten-year retention period. Deterministic: identical input produces identical output, no LLM, no external API.
// Clarification

What gateASEANLaws is not.

  • Not one flat overall result without context. Each of the seven sub gates delivers its own verdict, the overall verdict follows the strictest individual decision.

For institutions with ASEAN business who want to run seven legal categories per state as one gate instead of seven projects.

Request Access →