GENIUS Act
AML
sanctions
BSA
FinCEN
OFAC
stablecoin
PPSI
CIP
transaction monitoring
Travel Rule
2027

GENIUS Act AML & Sanctions Program Scope Builder

Builds the AML/BSA compliance program scope for PPSIs per GENIUS Act §10 and Treasury's April 2026 proposed AML/sanctions rule. Covers BSA registration, CIP/CDD, transaction monitoring thresholds, OFAC screening, Travel Rule ($3,000 threshold), and SAR filing triggers.

Tool URL: https://ainumbers.co/tools/338-genius-act-aml-sanctions-scope-builder.html AP2/Policy Mandate export: yes

post/v1/tools/build_genius_act_aml_scope

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/build_genius_act_aml_scope
  • Auth: none declared

Request body

monthly_volume_usdnumber required

Monthly transaction volume in USD

avg_transaction_usdnumber

Average transaction size in USD

blockchain_type'public' | 'permissioned' | 'private' | 'multi' required
existing_aml_program'yes' | 'partial' | 'no' required
pct_cross_bordernumber

Cross-border transaction percentage

Response

Successful tool execution result

verdict'full' | 'partial' | 'gap'
bsa_categorystring
travel_rule_appliesboolean
open_gapsstring[]
sar_trigger_matrixobject[]
required_program_componentsstring[]

Changes

No recorded changes to this operation across all 1 revision of this API.