Interactive Compliance Pipeline

VASP Compliance Engine

Six sequential gates evaluate any VASP entity against the full FATF March 2026 mandate: entity classification, jurisdiction screening, Travel Rule, nested services, smart contract controls, and ongoing monitoring.

6-Step Pipeline

Entity Evaluation

How it works: Select a pre-loaded entity or enter custom parameters. The engine evaluates each step sequentially — any failure halts compliance.

  • Steps 01–02 — Entity classification and jurisdiction screening (identity + geography gates)
  • Steps 03–04 — Travel Rule and nested service checks (data + entity compliance)
  • Steps 05–06 — Smart contract controls and monitoring (technical compliance)
Entity Parameters
Configure entity parameters and click "Run Compliance Check" to evaluate the 6-step pipeline.

Regulatory Framework

Step-by-Step Regulatory Mapping

Step FATF Rec GENIUS Act MiCA BSA
01 Entity Classification Rec 15 §2 Definitions Art. 3 CASP FinCEN MSB
02 Jurisdiction Screen Grey List — Art. 60 Third Country §312 EDD
03 Travel Rule Rec 16 §5(a) Art. 76 Transfer 31 CFR 1010.410
04 Nested Service oVASP Report — Art. 61 —
05 Smart Contract Rec 15 §4(c) Governance Art. 45 Reserve —
06 Monitoring Rec 15 §5(b) SAR Art. 77 Monitoring §5318(h)