One workspace for compliance officers.
Structured jurisdiction requirements, VARA rulebook intelligence, and an AI assistant that cites the specific section behind every answer. Built for officers operating across UAE, EU/MiCA, UK, US, Singapore, Hong Kong and Cayman.
VASP licensing, reporting and AML/CFT — by jurisdiction.
Structured reference library for compliance officers. Each entry shows a "last verified" date and must be confirmed against primary sources before use.
Every public enforcement action against a VASP, in one place.
Filter by jurisdiction, regulator and action type. Each entry links to the primary source. Entries marked "pending analyst review" until verified.
FATF Recommendation 16 implementation, by jurisdiction.
Thresholds, required originator/beneficiary fields, sunrise issues and primary citations for the jurisdictions a VASP compliance officer needs to know.
OFAC, EU, UK, UN and FATF designations cross-referenced.
Designations relevant to VASPs — including delisted entities, crypto addresses, and the programs under which each target was listed.
Financial-crime typologies, red-flag indicators, and mitigations.
Structured typologies mapped to FATF recommendations. Drop straight into your transaction-monitoring playbook or SAR narrative.
Independent jurisdiction scoring, sourced to the assessor.
Cross-referenced FATF MERs, ESMA / FCA / MAS / SFC / FSA reviews. Each score links to the official publication. Six dimensions: licensing clarity, AML/CFT, Travel Rule, supervision, enforcement, and overall.
Rank jurisdictions side-by-side across six dimensions.
Pick any combination, sort by the dimension that matters most, and read the leader / laggard instantly. Built on the same scored data as Section 8.
VARA Rulebook intelligence.
Structured summaries of VARA's rulebook suite — key obligations, mandatory roles, reporting timelines. Every entry links to vara.ae. Cross-jurisdiction mappings to MiCA, FCA, MAS and FinCEN coming next.
Ask the rulebook.
Trained on the rulebook and jurisdiction data ingested by DAI. Cites the specific section, rulebook and jurisdiction behind every answer.