AI Crypto Compliance Assistant

Your AI Compliance Assistant for crypto, built to help you navigate global crypto compliance with confidence.

A specialized AI legal & compliance assistant trained on up-to-date blockchain compliance rules, AML/KYC standards, and crypto regulations across 100+ countries so you can move faster without flying blind.

Launch Compliance Assistant

Audit a Smart Contract

Jurisdiction-specific crypto compliance guidance

Coverage across 100+ countries & regions

Answers tailored to entity type (exchange, protocol, DAO, fund, etc.)

Source-backed responses citing regulators & official documents

Why Crypto Teams Need an AI Compliance Assistant Now

Fragmented Global Regulations

Crypto regulations vary widely across countries, making global compliance complex.

Compliance requirements change based on your entity type, location, and user base.

Rules evolve quickly, making manual tracking slow, risky, and inefficient without AI.

Constantly Changing Rules

New guidance and enforcement actions roll out regularly

AML/KYC standards (e.g., FATF travel rule) and tax regimes evolve

Keeping up manually is slow and error-prone

High Cost & Bottlenecks of Traditional Legal Research

Traditional legal research is expensive, with law firms charging $500–$1,000+ per hour.

Answers often take days or weeks and come as generic memos.

Early-stage teams can’t afford constant legal consultations.

The ChainGPT AI Compliance Assistant bridges the gap between limited legal resources and real-time crypto compliance insights.

Key Advantages

The ChainGPT AI Crypto Compliance Assistant is an AI-powered legal & compliance assistant specialized in crypto compliance and blockchain regulation. Explore key features below and see what you can unlock.

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Jurisdiction-Specific Crypto Compliance

Answers tailored to country or region.

Supports 100+ jurisdictions with a roadmap to 120+.

Understands local licensing, AML/KYC, securities, and tax rules.

Entity-Aware Legal Context

Customize your questions by:

Entity type: exchange, DAO, NFT issuer, DeFi protocol, wallet, fund, etc.

Operating jurisdictions & user locations.

Business model (e.g., spot, derivatives, staking, lending).

Your Crypto Compliance Assistant responds with context that reflects who you are and where you operate.

Source-Backed, Transparent Answers

Responses cite regulators, official laws, and guidance.

Links to documents from FATF, OECD, SEC, EU, MAS, FCA, and more.

Ideal for internal compliance notes and initial risk assessments.

Faster Than Traditional Research

See which narratives are heating up before price-only tools notice.

Get structured, context-rich summaries in seconds.

Use the AI to narrow down the scope before talking to a law firm.

Reduce hours of manual reading and document hunting.

What the AI Crypto Compliance Can Help You With

Licensing & Registration Requirements

Do we need a VASP license, exchange license, or custodial license?

Are we considered a payments institution, broker-dealer, or something else?

What registrations or filings are expected before launch?

Example prompts:

“What licenses are required to operate a crypto exchange in the UK?”
“Does a DeFi protocol with a governance token need a license in Switzerland?”

AML / KYC & Travel Rule Compliance

Understand core AML/KYC obligations for crypto compliance.

Get clarity on customer due diligence, record-keeping, and reporting.

Navigate FATF travel rule expectations across jurisdictions.

Example prompts:

“What KYC requirements apply to a crypto wallet provider in Singapore?”
“How does the FATF travel rule apply to our exchange in the EU?”

Taxation & Reporting

Learn how staking, yield, airdrops, and trading are treated from a tax perspective.

Understand reporting obligations for users and entities.

Identify when to seek specialized tax counsel based on AI findings.

Example prompts:

“Is staking income taxable for retail users in Germany?”
“What are the reporting requirements for a crypto fund in Canada?”

Securities & Token Classification

Explore the likelihood of a token being viewed as a security vs utility.

Understand high-level frameworks used by regulators.

Get pointers to relevant guidance, rulings, and case references.

Example prompts:

“How might US regulators view this governance token that shares protocol revenue?”
“What factors affect whether a token is considered a security in the EU under MiCA?”

Cross-Border & Multi-Jurisdiction Operations

Compare obligations across multiple countries.

Understand when you might trigger obligations in user jurisdictions.

Get a map of where you face the highest compliance risk.

Example prompts:

“We’re a DeFi protocol with users in the US, EU, and Japan. What should we be aware of?”
“If our DAO has US-based contributors, what extra risks are there?”

Classification analysis is informational and risk-oriented. Final determinations must be made with qualified legal counsel.

Who ChainGPT Compliance Assistant Is For

Startup Founders & Protocol Teams

Validate whether you need licenses, registrations, or specific approvals.

Get initial clarity on jurisdiction choices and risk areas.

Use AI outputs to have more informed conversations with lawyers.

Legal & Compliance Teams

Use the AI Crypto Compliance Assistant as a research accelerator, not a replacement.

Get faster overviews of new regulations, guidance, and enforcement trends.

Free up time for interpretation, strategy, and high-impact advisory.

Exchanges, Wallets & Custodians

Assess crypto compliance obligations in each operating region.

See whether moves are driven by fundamentals, risk, or hype.

Decide when to rebalance or de-risk based on structured signals.

DAOs & Global Web3 Communities

Understand obligations when contributors and users are global

Map risks around treasury management, token distributions, and governance.

Provide community members with better awareness of regulatory climate.

Investors, Funds & VCs

Strengthen due diligence on projects and protocols.

Ensure portfolio companies have considered blockchain compliance.

Quickly identify red flags requiring specialized legal review.

How the Crypto Compliance Assistant Works

The ChainGPT AI Crypto Compliance Assistant is designed to make complex crypto compliance questions feel manageable and structured.

Ingest – Listen to Official & Curated Sources

Project & foundation X/Twitter accounts;

Exchange listing & delisting feeds;

Security advisories & audit channels;

Curated InfoFi news sources.

Signals are deduped, cleaned, and normalized in real time.

Ask Compliance & Legal Questions

Use natural language and the AI Crypto Compliance Assistant then:

Interprets your context;

Pulls from up-to-date regulatory sources;

Returns a structured, explanatory answer.

AI Analysis & Multi-Pass Testing

The smart contract auditor then:

Parses your contract structure and dependencies;

Runs multiple AI-driven checks across:

Security & vulnerabilities;

Logic & centralization;

Gas & performance;

Standards & best practices.

Aggregates findings into a consistent severity model.

Iterate & Refine With Follow-Up Questions

You receive:

High-level summary and security score;

Full Audit (In-Depth Report);

Detailed per-issue pages with impact & remediation;

Viewable as a shareable web report (and via API/JSON for dev tooling);

Crypto Compliance Assistant vs Manual Legal Research

Feature /
Experience

Manual
Legal Research

ChainGPT Crypto Compliance Assistant

Speed

Days or weeks

Seconds to minutes

Cost

$500–$1,000/hr for law firms

Fraction of the cost for ongoing access

Coverage

Limited jurisdictions per engagement

100+ countries and regions

Crypto-Specific Focus

Depends on firm expertise

Built specifically for crypto compliance & blockchain laws

Source Citations

Often buried in long memos

Explicit links to regulators and legal documents

Best Use

Final opinions, complex negotiations

First-pass guidance, scoping, research acceleration

F.A.Q.

Can’t find an answer to your question? 
Feel free to contact us.

Is the ChainGPT Crypto Compliance Assistant a law firm or lawyer?

No. The Crypto Compliance Assistant is an AI-powered information and research tool, not a law firm or licensed attorney. It helps you understand crypto compliance topics and regulatory frameworks, but it does not provide formal legal advice. You should always consult a qualified lawyer before making legal decisions.

How accurate is the AI Crypto Compliance Assistant?

The Crypto Compliance Assistant is trained on up-to-date crypto and blockchain compliance data from regulators and official bodies. It aims to provide accurate, source-backed information, but no AI system is perfect. Use it as a research and scoping tool, then verify important matters with professional counsel.

Which jurisdictions does it cover?

The AI Crypto Compliance Assistant is designed to cover 100+ countries and regions, including major hubs like the EU, US, UK, Singapore, Switzerland, and more, with a roadmap toward 120+ jurisdictions. Coverage continues to expand as regulations evolve.

What kind of questions can I ask?

You can ask questions about:

Licensing and registration requirements
AML/KYC and travel rule obligations
Tax treatment of crypto activities
Securities and token classification frameworks
Cross-border and multi-jurisdictional risk considerations

The more clearly you specify your entity type and jurisdictions, the more tailored your answer will be.

Does the Crypto Compliance Assistant give definitive legal answers?

No. It provides informational, risk-oriented guidance and summaries of regulatory frameworks, not legally binding opinions. Use it to:

Understand the landscape and terminology
Identify key issues and questions
Prepare for more productive discussions with legal counsel

Who should use the Crypto Compliance Assistant?

Founders & protocol teams
Exchanges, wallets & custodians
Investors, funds & VCs
In-house legal & compliance teams
DAOs and global Web3 communities

Anyone dealing with crypto compliance questions can benefit from it as a first-line research tool.

How do I get started?

Just go to chaingpt.org/ai-legal-advisor or open the tool inside the ChainGPT app. Set your entity type and jurisdictions, then start asking questions. You don’t need any special setup to start experimenting.