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Digital Asset Compliance

Build an AML policy outline, KYC procedure, or reporting checklist for a digital-asset business

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Digital Asset Compliance

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Access to Digital Asset Compliance only.

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Payments are generally non-refundable after access is activated, including for disliked, inaccurate, or unsuitable responses. Cancellation stops future renewals; it does not request a refund. Your legal rights still apply. Read the billing and cancellation policy

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  • Manage future renewals in Account & Billing → Subscriptions. Cancellation and a refund are different actions.
  • Payments are generally non-refundable after access is activated, including for disliked, inaccurate, or unsuitable responses. Cancellation stops future renewals; it does not request a refund. Your legal rights still apply.
  • Your prompts and relevant context are sent to the enabled AI service to generate a response. Avoid confidential, regulated, highly sensitive, or unnecessary personal information. Retention and deletion depend on the service and provider; read the Privacy Policy before sharing work.
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Billing & Cancellation · Privacy Policy · Terms of Use

For digital-asset exchanges, wallet providers, and other businesses shaping AML or customer checks, get an outline matched to your activity and jurisdictions. Map onboarding steps, customer risk checks, escalation points, or reporting tasks from requirements you paste in. Leave with a policy outline, usable procedure, or checklist to take to your compliance team.

What it writes

  • Digital-asset AML policy outline
  • Step-by-step KYC procedure
  • Suspicious-activity reporting checklist

How to use it

Name each service and customer type, list every country involved, and paste the rules or internal wording you want reflected. Say which output you need and flag any deadline or reporting threshold.

This workspace provides text assistance.

What you bring

  • Business activity and customer types
  • Countries where you operate
  • Relevant rules or internal procedures
  • Know the jurisdictions in scope
  • Choose a policy, procedure, or checklist

A good fit for

  • Setting up AML controls for a small crypto exchange in two countries
  • Adding KYC steps before customers can use a hosted wallet
  • Turning a pasted regulator rule into a reporting task list

Ways to start

A few requests this Agent can handle.

We run a small crypto exchange in Canada and the UK. Build an AML policy outline covering customer risk, transaction monitoring, and escalation.

Our hosted wallet serves retail customers in Singapore. Make a KYC procedure using these internal rules: collect ID, screen against sanctions lists, escalate mismatches to compliance.

Explain this suspicious-activity reporting rule in plain language and make a checklist for our U.S. crypto brokerage: reports are due within 30 days of detection.

What this Agent does not do

It does not carry out actions in other applications.

  • Have compliance counsel check obligations before use
  • Not for confirming current law or filing reports
  • Cannot verify current rules or jurisdiction-specific obligations
  • Cannot submit reports or assess transactions in external systems

Choose where you want to work

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Before you subscribe

What am I buying?

Choose access to this named Agent or the all-Agent plan. The offers above show the current price, billing frequency, and exact scope. GPTs on ChatGPT and future Skills are separate.

What happens after payment?

Checkout creates or uses your Ai-GEN account. Once your payment is confirmed, you can start using your Agent. Open it from your order confirmation or account. Choose a starter task, add your inputs, and send your first request.

Can I cancel?

Yes. Manage cancellation under Account & Billing → Subscriptions. Review the status and cancellation details shown there before confirming.

What if the response is not right for me?

Payments are generally non-refundable after access is activated, including for disliked, inaccurate, or unsuitable responses. Cancellation stops future renewals; it does not request a refund. Your legal rights still apply. Read the billing and cancellation policy

Can I use the response in my work?

Use it as a draft to review and adapt. Verify calculations, facts, rights, and suitability before relying on it. Do not provide information you do not have permission to share.

Can I paste work or client information?

Your request and relevant context are sent to the enabled AI service to generate a response. Use placeholders and share only the minimum information you have permission to send. Avoid confidential, regulated, highly sensitive, or unnecessary personal information; removing names alone does not make restricted material suitable. Review the Privacy Policy before sharing work

What if I have paid but cannot open the Agent?

Sign in with the account used for the purchase and review your existing order in Account & Billing. Contact support with your account email, order number, Agent name, and a short description of the issue before buying again. Do not send passwords, payment-card details, or confidential prompts. Contact support

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