compliance-checker
Regulatory checklist tool for tokenized portfolio products.
Part of the CryptoForge Index Lab toolkit.
Features
- Multi-Jurisdiction: EU MiCA and US SEC rule sets (extensible)
- 15 Compliance Rules: Covering disclosures, licensing, AML/KYC, governance, custody
- Severity Scoring: Weighted score (0-100) based on finding severity
- Report Generation: HTML, JSON, and Markdown output formats
- Product Profiles: Structured input for systematic evaluation
- Extensible: Add new jurisdictions by subclassing
ComplianceRuleSet
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Quick Start
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Rule Sets
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Compliance Checker v1.0.0 — Free Preview