Crypto Compliance Assistant — KYC & AML Basics

The Crypto Compliance Assistant explains compliance concepts in plain language. A quick primer on the terms it helps with.

KYC (Know Your Customer)

Verifying a user's identity before they use a regulated service. On ChainGPT Pad, KYC is required to join IDOs at any tier and is handled by the partner Blockpass.

AML (Anti-Money-Laundering)

Controls that detect and prevent illicit funds moving through a service, including sanctions screening and monitoring for suspicious activity.

On-chain risk

Wallet- and contract-level signals (for example, links to sanctioned addresses or known scams) you can check before interacting.

The assistant gives informational guidance, not legal advice. For binding decisions consult a qualified professional in your jurisdiction.