Compliance & AML

When to Use

• Screening wallet addresses against sanctions lists
• Implementing Travel Rule for VASP transfers
• Assessing MiCA token classification (ART, EMT, other crypto-assets)
• Tax reporting (IRS 1099-DA, cost basis)
• Evaluating whether a token passes the Howey test

Prerequisites

• MCP: compliance-screening-server (required for all outbound transfers)
• Knowledge base: knowledge-base/regulations/

Jurisdiction Coverage