Fintech Toolkit · Crypto / Digital Asset Dashboard

Crypto / Digital Asset Compliance Toolkit

A 13-module operator dashboard for crypto / digital-asset compliance teams. BSA application, Travel Rule operating procedure, wallet risk scoring, custody framework, sanctions screening, token-listing diligence, AML transaction monitoring (crypto typology library), SAR decision tree, stablecoin framework, DeFi engagement risk, cross-border reporting, annual review. Single HTML. Runs offline. Owned forever.

"A US-based exchange serving EU and Singapore customers triggers BSA + state MTL + MiCA + MAS PSA — four regimes at once. Build the matrix before product launch in each new market."

What's inside

Framework Overview

BSA · MTL · NYDFS · MiCA · OFAC · SEC

VASP Registration

10-item DD pack · UBO · capital · cyber programme

Travel Rule

Threshold · originator info · counterparty VASP DD · transmission

Wallet Risk Calculator

Live JS · 6-axis · veto rules for sanctions/ransomware

Custody Framework

Cold/hot split · key ceremony · proof of reserves

Sanctions Screening

Identity · wallet · IP · 3-layer model

Token Listing Diligence

Classification · contract · liquidity · ongoing monitoring

TM Typologies

9-typology library · structuring · mixers · cross-chain layering

SAR Decision Tree

Crypto-specific questions · OFAC blocked-property carve-out

Stablecoin Framework

Reserve · redemption · concentration · stress test

DeFi Risk

Smart-contract · governance · counterparty obfuscation

Reporting Calendar

SAR · OFAC · CTR · FBAR · NYDFS · MiCA · 1099-DA

Annual Review

Programme effectiveness · regulatory landscape · product mix

Built for

BSA Officers / MLROs at crypto exchanges, custody firms, payment platforms
Compliance leads at fintechs adding crypto rails (cards-on-crypto, USD-stablecoin payments)
Independent crypto-AML consultants serving exchanges and custodians
Heads of Compliance at Web3 / DeFi protocols evaluating their VASP exposure
Regulatory counsel building MiCA / BitLicense / federal-MSB applications

Format + licence

Single HTML file. Runs offline. Editable. Print-friendly.
1 working JS calculator (wallet risk scoring with sanctions / ransomware veto).
Single-organisation licence. Methodology output (your typology library, your custody framework, your VASP DD pack) is yours to keep.
14-day satisfaction guarantee.

Owned forever · paid once

$497 USD

Buy now · $497

Stripe checkout. Single HTML file emailed within 1 business hour.

← Back to the full catalogue