The Compliance-by-Design Stack for dVASP Products
Build compliance into a decentralized virtual-asset product through modular services, explicit decision points, strong evidence, and controlled change.
Read guide →Topic tag
Aml Cft
Risk-based anti-money-laundering and counter-terrorist-financing controls.
5 guides
Sanctions Controls for Decentralized Virtual-Asset Services
Design sanctions controls that match what a decentralized service can actually observe and influence across interfaces, contracts, relayers, and operations.
Read guide →
Crypto Travel Rule Architecture for DeFi and dVASP Teams
Design a Travel Rule workflow for virtual-asset transfers across hosted services, self-hosted wallets, smart contracts, and decentralized interfaces.
Read guide →
How to Build a dVASP AML/CFT Risk Assessment
Build an evidence-based AML/CFT risk assessment for a decentralized virtual-asset service, from inherent risk through control testing and residual risk.
Read guide →
What Is a Decentralized VASP? A Function-First Guide
Learn what dVASP means on this site, how VASP functions are assessed, and why control, participation, and jurisdiction matter more than branding.
Read guide →