For VASP Compliance Teams

Is Your VASP AI-Ready for the Next Inspection?

Answer 12 questions across 5 compliance domains. Get an instant score, identify regulatory gaps, and see exactly where you stand — in under 3 minutes.

✓ AI Governance✓ AML Automation✓ Explainability✓ KYC Automation✓ Vendor Risk
100% Confidential · No login required · Results shown instantly
Evaluation Frameworks Aligned With:
VARA
ADGM
MiCA
Built on regulatory frameworks
VARAADGMFATFMiCADORA

Built by compliance professionals who have worked inside VARA-regulated entities — not consultants guessing from the outside.

How It Works
Three steps to compliance clarity

How integrated is AI in your current compliance workflow?

Progress45%
01
Answer Questions
12 questions across 5 compliance domains
0Amber
Governance
Risk Mgmt
Explainability
02
Get Your Score
AI-powered compliance readiness rating
Formalize AI governance policy
Implement vendor due diligence
Add explainability to TM alerts
Extend audit log retention to 5yr
03
Priority Gap List
Actionable recommendations tailored to you

Why this matters now

VARA, ADGM, FATF, and MiCA are all increasing scrutiny of AI use in compliance. Most CCOs don't know what "AI-ready compliance" means until they're in an inspection. This scorecard makes the abstract concrete — before it costs you.