# Crypto AML Policy

**Canonical:** https://apis.io/providers/cryptoamlpolicy-com/  
**Website:** https://cryptoamlpolicy.com/  
**APIs profiled:** 1

Crypto AML Policy provides a free, comprehensive template and guidance for cryptocurrency businesses to develop anti‑money‑laundering policies. It outlines required risk assessments, written controls, appointment of an MLRO, staff training, customer due‑diligence, travel‑rule handling, and record‑keeping periods, mapping UK Money Laundering Regulations 2017 and EU directives. The site also offers a quote service for professional AML advisory, funded by partner referrals.

## Kin Score — 31.6 / 100 (thin)

Scored 2026-11-06 under rubric 0.27.0.

| Facet | Score |
|---|---|
| Discoverability | 65.0 |
| Contract Quality | 47.4 |
| Contract Governance | 22.0 |
| Operational Transparency | 10.5 |
| Developer Ergonomics | 13.7 |
| Access Clarity | 21.1 |

Regulatory layer — **Horizontal (data, software, accessibility, platform)**: 30.4 (matched via fallback).

## Agent readiness — 26.8 (agent-aware)

| Dimension | Value |
|---|---|
| Spec Presence | yes |
| Agentic Access | derived |
| Reversibility Documented | no |
| MCP Server | documented |
| Auth Clarity | bearer |
| Idempotency | no |
| Error Semantics | derived |
| OpenAPI Examples | no |
| Rate Limit Signal | no |
| Event Surface Described | no |
| Agent Skills | derived |
| Well Known Catalog | yes |
| Consent Identity | no |
| Agent Card | no |
| Dry Run Mode | no |
| Delegated Identity | no |
| Protected Resource Metadata | no |
| Dynamic Client Registration | no |
| Agentic Commerce | no |
| Pagination Ratio | na |
| Operation Distinctiveness | distinct |
| MCP Tool Quality | na |

## Access

Unknown — onboarding: unknown, pricing: unknown, trial: no (confidence: low).

## APIs (2)

- **Crypto AML Policy Enquiry API** — enquiry
- **Crypto AML Policy MCP API** — The mcp API from Crypto AML Policy — 1 operation(s) for mcp.

## MCP servers (1)

- **Crypto AML Policy MCP Server** — Remote MCP server at cryptoamlpolicy.com.

## Agentic access (1)

- **Cryptoamlpolicy Com Agentic Access** — 5 operations · 4 acting

## Security (3)

- **Cryptoamlpolicy Com Authentication** — http · 1 scheme
- **Cryptoamlpolicy Com Domain Security** — TLSv1.3 · HSTS · DMARC
- **Cryptoamlpolicy Com Vulnerability Disclosure** — security.txt · contact published

## Tags

AML, Cryptocurrency, Policy, Templates, Compliance

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/cryptoamlpolicy-com/). Scores are computed from the provider's own public artifacts under a published rubric.