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Claude Agents SDK Virtual Asset Compliance Auditor

Implement an extended-thinking agent using Claude Agents SDK to audit Virtual Asset Service Providers (VASPs) for travel rule compliance and blockchain transaction risk. Reach 94% alignment with MAS regulatory enforcement guidelines.

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What you are building

Build an extended-reasoning compliance auditor using Claude Agents SDK to enforce Travel Rule and VASP guidelines.

How work is evaluated

Evaluation

Evaluates Travel Rule detection accuracy and completeness of generated VASP compliance audits.

Datasets

Public datasets, plus the private datasets you have access to.

How submissions are scored

Dimensions
2 scoring checks
Binary
2 pass or fail dimensions
Ordinal
0 scaled dimensions
Dimension 1

Trigger Threshold Test

Ensures Travel Rule triggers for transfers over 1500 SGD

Binary check

This dimension contributes its full weight only when the submission satisfies the requirement. Partial credit is not awarded.

Dimension 2

regulatory_alignment

Alignment with MAS enforcement rules • target: 0.94 • range: 0-1

Binary check

This dimension contributes its full weight only when the submission satisfies the requirement. Partial credit is not awarded.

Learning goals

  • Leverage Anthropic's Claude Agents SDK with extended thinking for deep regulatory analysis

  • Implement tools for blockchain transaction graph lookup and VASP registry checks

  • Verify Travel Rule payload completeness (originator and beneficiary PII)

  • Generate regulator-ready audit reports with risk recommendations

Resources

Dataset notes

Synthetic Virtual Asset transaction logs including mock Travel Rule protocol messages.

Challenge setup

Evaluates Travel Rule detection accuracy and completeness of generated VASP compliance audits.

Challenge input

JSON containing transfer payload, asset type, amount_sgd, and originator_data

Claude Agents SDK

Extended thinking capabilities for complex crypto regulatory analysis

Evaluated output

JSON containing travel_rule_triggered, compliant, and regulatory_flag

Evaluation checks
  • Ensures Travel Rule triggers for transfers over 1500 SGD
  • Alignment with MAS enforcement rules • target: 0.94 • range: 0-1
Configured evaluation evidence
  • Benchmark: CryptoComplianceBench
  • Regulatory Alignment target: 0.94
  • 1 public reference case
Configured runtime
  • Python execution harness
  • Python sandbox (unavailable on Versalist)

Shows the first task, up to three tools, and up to three evidence items.

View technical recipe

Configured tools

Action Space
  • n8n · Required
  • Mindset AI · Optional
  • Vercel AI SDK · Optional
Orchestration
  • Vercel AI SDK · Optional

Evaluation contract

  • Trigger Threshold Test · Weight 1
  • regulatory_alignment · Weight 1

Metrics

  • regulatory_alignment · Target 0.94

Benchmarks

  • CryptoComplianceBench
  • security

Reference cases

  • 1 public reference case

Workflow tasks

  1. Task 1

    Input: JSON containing transfer payload, asset type, amount_sgd, and originator_data

    Output: JSON containing travel_rule_triggered, compliant, and regulatory_flag

    Execution harness: Python

Evaluation tools

  • Claude Agents SDK · Agent Framework

Recipe freeze marker

No recipe freeze time is recorded.

Frequently Asked Questions about Claude Agents SDK Virtual Asset Compliance Auditor