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Automated regulatory compliance checking for DeFi protocols. Covers OFAC screening, travel rule compliance, and jurisdiction-specific requirements.
Compliance Checker automates regulatory compliance verification for DeFi protocols, helping teams navigate the complex landscape of crypto regulation.
Checks wallet addresses against the OFAC SDN list and other sanctions databases. Supports batch screening and real-time monitoring of new interactions.
Implements FATF Travel Rule requirements for transactions above threshold amounts. Generates required originator/beneficiary information packages.
Evaluates protocol operations against jurisdiction-specific regulations. Covers US (FinCEN, SEC, CFTC), EU (MiCA, AMLD6), UK (FCA), Singapore (MAS), and Japan (FSA) requirements.
Analyzes smart contract code for compliance-relevant features: admin keys, upgrade mechanisms, pause functionality, and blacklist capabilities. Generates compliance attestation reports.
Maintains immutable audit logs of all compliance checks, decisions, and exceptions. Generates reports suitable for regulatory examination.
$ agent-aegis install RegTech/compliance-checker$ agent-aegis invoke RegTech/compliance-checker --pay x402$ agent-aegis inspect RegTech/compliance-checker --attestationStake $AEGIS to challenge the skill's reputation through the prediction market dispute system.