T129 · Cat-12 · AML/KYC & Financial Crime · Virtual Assets & Crypto

DeFi & NFT Financial Crime Risk Assessment

Structured risk assessment for DeFi protocols and NFT marketplaces. Score across FATF 2021 Updated Guidance risk categories: user anonymity, cross-border reach, smart contract immutability, governance decentralisation, liquidity depth. Identify applicable regulatory treatment: VASP under FATF definition? EU MiCA sufficiently decentralised threshold? Outputs regulatory classification and AML gap analysis. Client-side. Zero PII.

DeFiNFTFATFExport
Last Reviewed · 2026-05-19
FATF Updated Guidance on VAs 2021 §3.3EU MiCA Art.4 — Decentralisation ThresholdFinCEN CVC Guidance 2019FSB DeFi Report 2023
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About this tool

Structured risk assessment for DeFi protocols and NFT marketplaces. Score across FATF 2021 Updated Guidance risk categories: user anonymity, cross-border reach, smart contract immutability, governance decentralisation, liquidity depth. Identify applicable regulatory treatment: VASP under FATF definition? EU MiCA sufficiently decentralised threshold? Outputs regulatory classification and AML gap analysis. Client-side. Zero PII.

Regulatory Coverage
FATF Updated Guidance on VAs 2021 §3.3
EU MiCA Art.4 — Decentralisation Threshold
FinCEN CVC Guidance 2019
FSB DeFi Report 2023
Analysis Results
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