AI Policy creation
AI Compliance Tools for Cryptocurrency Firms
Generate examination-ready AML/CFT policies, crypto-asset risk assessments, and Travel Rule procedures for digital asset businesses — with verified regulatory source references.
Cyrpto compliance
Why cryptocurrency compliance is different
Cryptocurrency and digital asset businesses operate under a rapidly evolving regulatory landscape. MiCA in the EU, VARA in Dubai, the Travel Rule globally, state-by-state licensing in the US — the compliance requirements are complex, jurisdiction-specific, and change frequently.
Most compliance document templates were designed for traditional financial services. They don't account for the specific risks of digital asset custody, DeFi protocol exposure, blockchain transaction monitoring, or virtual asset service provider (VASP) obligations.
Compliance professionals at crypto firms need tools that understand the regulatory frameworks specific to digital assets — not generic AML templates retrofitted with a few crypto references.
Crypto AI Documents
What ChatKYC generates for crypto firms
AML/CFT policies for VASPs
Tailored to the regulatory frameworks that apply to virtual asset service providers, including jurisdiction-specific VASP registration and licensing requirements.
Crypto-asset risk assessments
Risk assessments that account for the specific risk factors, e.g. blockchain transparency, pseudonymity, cross-border transfer speed, DeFi protocol exposure, and stablecoin risks.
Travel Rule compliance procedures
Aligned with FATF Recommendation 16 & jurisdiction-specific Travel Rule implementations, covering originator & beneficiary data requirements for virtual asset transfers.
MiCA compliance frameworks
For firms operating under the EU Markets in Crypto-Assets Regulation, including CASP authorisation requirements, reserve asset obligations, and disclosure requirements.
VARA compliance documentation
For firms regulated by Dubai's Virtual Asset Regulatory Authority, covering VARA licensing categories and compliance obligations.
DeFi protocol risk analysis
Risk assessment frameworks for evaluating decentralised finance protocol exposure, including smart contract risk, governance risk, and oracle dependency analysis.
ChatKYC covers any jurisdiction worldwide.
For cryptocurrency firms specifically, Obira references regulatory frameworks including:
FATF Recommendations (particularly Rec. 15 and 16 on virtual assets and the Travel Rule)
EU MiCA (Markets in Crypto-Assets Regulation)
EU Transfer of Funds Regulation (recast)
Dubai VARA (Virtual Asset Regulatory Authority)
UK FCA crypto-asset registration requirements
US FinCEN virtual currency guidance and BSA obligations
Singapore MAS Payment Services Act (digital payment token services)
Cayman Islands CIMA Virtual Asset Service Provider Act
South Africa FIC Act amendments covering crypto asset service providers
This is not a fixed list — ChatKYC references the regulatory frameworks applicable to your firm's specific jurisdictions and activities.
built for crypto compliance
Built by compliance practitioners, not crypto marketers
ChatKYC was co-founded by Omas Anyanwu, an MLRO with 11+ years of compliance experience across Europe, Africa, and the Middle East. The tool was built from practitioner experience — not from a crypto marketing perspective.
Obira, ChatKYC's AI engine, uses anti-hallucination protocols to prevent fabricated regulatory references, temporal intelligence to distinguish current from superseded regulations, and a source reference architecture that produces a complete audit trail for every generated document.
$20/month in beta. No enterprise procurement.
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