Challenge

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.

Workflow AutomationHosted by Vera
Challenge brief

What you are building

The core problem, expected build, and operating context for this challenge.

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

Delivery guide

How work is evaluated

Evaluation

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

Datasets

Shared data for this challenge

Review public datasets and any private uploads tied to your build.

Evaluation rubric

How submissions are scored

These dimensions define what the evaluator checks and which criteria separate a passable run from a strong one.

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

What you should walk away with

  • 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 and assets

Reference links and supporting material

Dataset notes

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

How this agent runs

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

Checks for
  • Ensures Travel Rule triggers for transfers over 1500 SGD
  • Alignment with MAS enforcement rules • target: 0.94 • range: 0-1
Proof of success
  • Benchmark: CryptoComplianceBench
  • Regulatory Alignment target: 0.94
  • 1 public reference case
Runtime evidence
  • Python execution harness
  • Python sandbox (unavailable on Versalist)
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

Recipe state

This is a preview. The configuration can change before the evaluation recipe is locked.

Frequently Asked Questions about Claude Agents SDK Virtual Asset Compliance Auditor