VASP Crypto Risk & Travel Rule Evaluator with Claude Agents SDK and Replit Agent
Regulating Virtual Asset Service Providers (VASPs) requires continuous tracking of transfer risks and FATF Travel Rule compliance. Build an automated risk scoring agent using Claude Agents SDK and Replit Agent workflow tooling to analyze crypto transaction logs. Deliver structured compliance evaluation reports with low latency.
What you are building
The core problem, expected build, and operating context for this challenge.
Build a VASP compliance and Travel Rule monitoring agent using Claude Agents SDK and Replit Agent tooling.
How work is evaluated
Evaluates accuracy of Travel Rule compliance checks and missing payload identification.
Shared data for this challenge
Review public datasets and any private uploads tied to your build.
How submissions are scored
These dimensions define what the evaluator checks and which criteria separate a passable run from a strong one.
compliance_flag_check
Validates correct tagging of non-compliant transactions above $10,000 threshold.
This dimension contributes its full weight only when the submission satisfies the requirement. Partial credit is not awarded.
classification_accuracy
Accuracy percentage across test transaction cases. • target: 1 • range: 0-1
This dimension contributes its full weight only when the submission satisfies the requirement. Partial credit is not awarded.
What you should walk away with
Build custom tool definitions within Claude Agents SDK for blockchain address lookup
Leverage Replit Agent development environments for rapid agent deployment and testing
Extract and validate FATF Travel Rule originator/beneficiary metadata
Generate automated compliance risk flags for unverified wallet interactions
Reference links and supporting material
Synthetic VASP cross-border transaction dataset with complete and incomplete Travel Rule headers.
How this agent runs
Evaluates accuracy of Travel Rule compliance checks and missing payload identification.
Challenge input
JSON transaction log
Claude Agents SDK
Assigned framework for high-reasoning agent loops.
Replit Agent
Assigned AI tool for cloud development.
Evaluated output
JSON compliance determination report
- Validates correct tagging of non-compliant transactions above $10,000 threshold.
- Accuracy percentage across test transaction cases. • target: 1 • range: 0-1
- Benchmark: VASP-TravelRule-Bench
- Classification Accuracy target: 1
- 1 public reference case
- Python execution harness
- Python sandbox
View technical recipe
Configured tools
- Replit Agent · Required
- Replit Agent · Required
- Capably · Optional
- Refly.AI · Optional
Evaluation contract
- compliance_flag_check · Weight 1
- classification_accuracy · Weight 1
Recipe state
This is a preview. The configuration can change before the evaluation recipe is locked.