Anubis — Compliance Playground

Asset

Registered Asset GET /v1/assets

Pick from the asset registry to auto-fill ID, type and jurisdiction — or leave on "Custom" and type your own below. Unregistered contract addresses return NOT_MONITORED.

Asset / Smart Contract Address asset.id

Identifier or on-chain contract address. Registered assets (e.g. BUIDL, id 2331) hydrate extra facts from the asset registry.

Asset Type * asset.type

Regulatory asset class — determines which rulebook applies to the check.

Regulatory Jurisdiction * asset.jurisdiction

Which regulator's rule pack evaluates this transaction — ADGM (FSRA) or Dubai VARA.

Transaction

Transaction Amount (USD) tx.amount_usd

Drives value thresholds — e.g. the USD 100,000 exempt-offer minimum (adgm-ds-distribution-004) and the VARA travel-rule threshold.

Sender Wallet Address tx.from_address

Resolved against the Anubis wallet registry together with the chain below — this is what hydrates the investor's KYC attestation, classification and per-asset whitelist bit. The counterparty address is NOT used for this lookup.

Chain tx.chain

Wallet registry rows are keyed by (address, chain), so the sender lookup only resolves when this matches how the wallet was registered.

Counterparty Wallet Address tx.counterparty.address

Screened against the OFAC SDN list — a match is immediately NON_COMPLIANT (adgm-va-san-001).

Counterparty KYT Risk Rating tx.counterparty.kyt_risk

Blockchain-analytics (Know-Your-Transaction) risk score for the counterparty wallet; High triggers enhanced due diligence.

KYC

KYC Applicant ID investor.applicant_id

Reference to the investor's file at the KYC provider (e.g. a Sumsub applicant ID).

Investor's Country of Residence investor.country

ISO country code, mapped to the FATF risk tier — black-list countries (IR, KP) fail; grey-list countries require enhanced due diligence.

Is the Investor a Politically Exposed Person? investor.is_pep

Foreign PEPs require enhanced due diligence (adgm-va-aml-001). Leaving this unknown returns INCOMPLETE — the engine fails closed.

PEP Category investor.pep_type

Foreign and international-organisation PEPs always require EDD; domestic PEPs are handled risk-based.

Investor AML Risk Rating investor.aml_risk_rating

The firm's own money-laundering risk assessment of this investor; High triggers enhanced due diligence.

Identity Attestation Present identity.attestation_present

Signed identity attestation from the asset's governing KYC provider. Required when the asset's registry marks is_kyc_required=true (adgm-reg-asset-kyc-required-missing-001). Leaving unknown returns INCOMPLETE.

Investor on Asset Whitelist investor.on_asset_whitelist

Confirmation the investor is on the issuer's transfer whitelist for this asset. Required when transferability_requires_whitelist=true (adgm-reg-asset-whitelist-required-001). Leaving unknown returns INCOMPLETE.

OFAC SDN Match sanctions.ofac_match

Whether the counterparty address or investor name appears on the OFAC SDN list. Set to No (false) for a clean screen. Leaving unknown returns INCOMPLETE on adgm-va-san-001.

Investor is PEP Family Member investor.is_pep_family_member

Whether the investor is a close family member of a Politically Exposed Person. Triggers enhanced due-diligence requirements when true.

Investor is PEP Close Associate investor.is_pep_close_associate

Whether the investor is a known close associate of a Politically Exposed Person. Triggers enhanced due-diligence requirements when true.

Investor

Investor Classification (Retail / Professional / Institutional) investor.classification

Matched against the asset's permitted investor tiers. An ADGM Professional Client claim must be substantiated with financials (adgm-ds-ownership-001 / -003).