Crypto Compliance Assistant — Overview

What is the Crypto Compliance Assistant?

ChainGPT's Crypto Compliance Assistant is an AI tool that helps crypto teams and users understand and apply compliance requirements — including KYC, AML, and on-chain risk checks — in plain language.

What it helps with

• Compliance Q&A: KYC/AML obligations, sanctions screening, and regulatory concepts explained clearly.
• On-chain risk context: wallet- and transaction-level risk signals before you interact with an address or contract.
• Process guidance: building a compliance workflow for a project or exchange.

Good to know

Informational guidance only — not legal advice. ChainGPT never takes custody of your funds and will never ask for your seed phrase or private key. Also reachable via the ChainGPT API/SDK.