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Free tools for crypto compliance teams

Practical compliance tools built for VASP operators, AML analysts, and legal counsel working with virtual assets in APAC and beyond. Use them instantly — no account needed.

Travel Rule Calculator →FATF Country Checker →
8 Jurisdictions

Does my transaction trigger Travel Rule?

Travel Rule Threshold Calculator

Enter any transaction amount and instantly see which jurisdictions require Travel Rule compliance. Covers Korea, Singapore, Hong Kong, Japan, the US, EU, UK, and FATF standard threshold.

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What you get

  • Real-time threshold comparison across 8 jurisdictions
  • Shows local currency threshold and USD equivalent
  • Includes governing regulation name and enforcement date
  • Covers all major APAC, US, and EU frameworks
2026 Updated

Is this country on the FATF Grey or Black List?

FATF Country Risk Checker

Look up any country's FATF status instantly. Search by country name or ISO code to see whether it's on the Call for Action list (Black List), subject to Increased Monitoring (Grey List), or a Compliant FATF member.

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What you get

  • Covers all 36 FATF-listed countries as of 2026
  • Distinguishes Black List (Call for Action) vs Grey List
  • Shows date of listing and official FATF rationale
  • Critical for correspondent banking and VASP onboarding decisions
Live Updates

What changed in crypto regulation this week?

APAC Regulatory Monitor

Stay current with regulatory changes across APAC's key jurisdictions. Automatically curated updates from Korea's FSC and KoFIU, Singapore's MAS, Hong Kong's SFC, and Japan's JFSA — delivered weekly.

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What you get

  • Covers Korea (FSC/KoFIU), Singapore (MAS), Hong Kong (SFC), Japan (JFSA)
  • Auto-curated from official regulatory sources
  • Categorized by type: guidance, enforcement, licensing
  • No account required — bookmark and check weekly

Frequently asked questions

Do I need to create an account?

No. All three tools on this page are completely free and require no sign-up, no API key, and no credit card.

How often is the FATF data updated?

We update FATF status data following each FATF plenary session (typically February, June, and October). The current dataset reflects the 2026 February plenary.

Which Travel Rule frameworks are covered?

Korea (ARUSFTI), Singapore (PSA/PSN02), Hong Kong (AMLO), Japan (Act on Prevention of Transfer of Criminal Proceeds), US (BSA/FinCEN), EU (TFR), UK (MLR 2017), and the FATF standard (USD/EUR 1,000).

What is the APAC Regulatory Monitor based on?

We pull from official regulatory body websites — FSC, KoFIU, MAS, SFC, and JFSA — and summarize material changes weekly. No third-party data aggregators.

What tools require a sign-up?

Advanced tools — Sanctions Checker (OFAC SDN + 7 chains), Wallet Profiler, LEI Entity Lookup, Policy Engine, and Token Approval Checker — are available after a free account registration.

Need the full toolkit?

Create a free account to access sanctions screening, wallet profiling, LEI lookup, policy simulation, and comprehensive VASP EDD reports.

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