---
title: "GENIUS Act AML & Sanctions Program Scope Builder"
method: POST
path: "/v1/tools/build_genius_act_aml_scope"
tags: ["GENIUS Act", "AML", "sanctions", "BSA", "FinCEN", "OFAC", "stablecoin", "PPSI", "CIP", "transaction monitoring", "Travel Rule", "2027"]
---

# GENIUS Act AML & Sanctions Program Scope Builder

`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

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

## Request body

- object
  - `monthly_volume_usd` number, required: Monthly transaction volume in USD
  - `avg_transaction_usd` number: Average transaction size in USD
  - `blockchain_type` 'public' | 'permissioned' | 'private' | 'multi', required
  - `existing_aml_program` 'yes' | 'partial' | 'no', required
  - `pct_cross_border` number: Cross-border transaction percentage

## Response `200`

Successful tool execution result

- object
  - `verdict` 'full' | 'partial' | 'gap'
  - `bsa_category` string
  - `travel_rule_applies` boolean
  - `open_gaps` string[]
  - `sar_trigger_matrix` object[]
  - `required_program_components` string[]

---

[API](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite.md) · [All operations](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/llms.txt) · [OpenAPI document](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/revisions/b462e4f5bb28?raw)