MiCA, VARA, ASIC INFO 225, MAS PSA, FATF Travel Rule — AuditDSS maps the full multi-jurisdictional regulatory landscape for crypto and digital asset businesses and tells you exactly where you stand.
320+
Regulatory frameworks
146,445+
Scored obligations
21+
Jurisdictions
25
Industries covered
Every crypto exchange, custodian, and token issuer operates across borders — but each jurisdiction has its own licensing regime, AML requirements, and consumer protection rules. The EU's Markets in Crypto-Assets Regulation (MiCA) creates a comprehensive framework for European operations. Dubai's VARA requires separate licensing for seven activity types. Australia's ASIC applies existing financial product law to crypto-assets. Singapore's MAS regulates payment tokens under the PSA. FATF Recommendation 15 sets the global standard for virtual asset service providers. And AML obligations — AUSTRAC in Australia, FinCEN in the US, AMLD6 in the EU — apply everywhere.
Most crypto businesses discover their compliance gaps when a regulator sends a letter. AuditDSS maps every obligation before that happens.
11,219+ crypto compliance obligations scored and ready.
Comprehensive EU crypto regulation. Licensing, reserves, market abuse, consumer protection.
ASIC guidance on when crypto-assets are financial products under Australian law.
Dubai VARA — licensing for 7 virtual asset activity types.
Singapore Payment Services Act — payment token and DPT service licensing.
Hong Kong VASP licensing regime — SFC regulated.
Australian AML/CTF obligations — Tranche 2 expanding to crypto.
FATF Recommendation 15 — global Travel Rule and VASP standards.
Detailed AUSTRAC compliance rules — transaction monitoring, reporting, KYC.
US BSA/AML — applies to any MSB or exchange serving US customers.
EU 6th Anti-Money Laundering Directive — expanded predicate offences.
Digital operational resilience — ICT risk management for crypto-financial entities.
Australian Privacy Principles — customer data handling obligations.
EU cybersecurity — essential and important entities including crypto platforms.
Answer a short questionnaire about your business — what services you offer, where you operate, which jurisdictions you serve. AuditDSS identifies exactly which regulations and obligations apply to you.
See your compliance posture scored across every applicable regulation. Understand where you're covered, where gaps exist, and which gaps carry the highest risk.
Get tailored compliance policies, procedures, and documentation generated for your specific business. Not templates — documents calibrated to your size, operations, and risk profile.
Map your existing evidence — transaction monitoring data, KYC records, reserve attestations, governance documentation — to specific obligations.
Blockchain analytics, transaction screening, and suspicious activity detection. AuditDSS maps your monitoring data to AUSTRAC reporting obligations, FinCEN BSA requirements, FATF Travel Rule compliance, and MiCA market abuse provisions.
Customer onboarding records, identity verification data, ongoing due diligence, and enhanced due diligence for high-risk customers. Direct evidence for AML/CTF obligations across every jurisdiction you operate in.
Proof of reserves, custody segregation records, and asset reconciliation data. Maps to MiCA reserve requirements, VARA custody obligations, and ASIC financial product safeguarding requirements.
Board minutes, risk committee records, compliance officer appointments, and capital adequacy reports. Evidence for MiCA governance requirements, VARA licensing conditions, and PSA regulatory obligations.
You don't need separate compliance teams for every jurisdiction. You need one platform that maps your existing compliance data to obligations across all of them. That's what AuditDSS does.
Most compliance platforms tell you what you must do to avoid penalties. AuditDSS also tells you what you gain by complying.
One view of every licensing obligation across MiCA, VARA, PSA, VASP, and ASIC
Know exactly which transaction monitoring and reporting obligations apply in each jurisdiction
Prepare for licensing applications with pre-mapped obligation coverage
Demonstrated compliance across jurisdictions builds institutional investor confidence
Understand compliance requirements before entering new jurisdictions
MiCA penalties up to 5% of annual turnover. AUSTRAC penalties up to $22.2M.
Map every obligation across every jurisdiction you operate in. MiCA in Europe, VARA in Dubai, ASIC in Australia, MAS in Singapore — one dashboard, complete coverage.
Understand which jurisdictions classify your token as a financial product. See the specific obligations that trigger — from prospectus requirements to consumer protection.
Manage multi-jurisdictional AML/CTF obligations from one workspace. Generate jurisdiction-specific policies and procedures that satisfy local regulators.
Cross-reference obligations across jurisdictions. Identify regulatory arbitrage risks and coverage gaps. Generate compliance opinions backed by specific obligation analysis.
Answer a few questions, discover every regulation that applies to your crypto business
Not just "you need MiCA compliance" but the 362 specific obligations within MiCA, scored by risk
See exactly where you're compliant and where you're exposed across every jurisdiction
Deterministic document generation calibrated to your business. Every clause traced to regulatory text.
Company Mode for your own compliance. Advisor Mode for consultants managing multiple clients.
Discover which regulations apply to your business in minutes — or book a walkthrough to see AuditDSS in action.
Building crypto infrastructure? AuditDSS provides the compliance intelligence layer for blockchain analytics, KYC platforms, custody solutions, and exchange technology providers. Contact us about integration partnerships