Assess Protocol Compliance with Confidence
Download our structured checklist to evaluate the legal and regulatory posture of any Web3 protocol. Built for institutional diligence and internal compliance alignment.
What's in the Guide?
This checklist helps institutions surface legal and regulatory risk before engaging with decentralized infrastructure. Inside:
Frameworks for KYC and AML enforcement review
Token classification criteria and risk indicators
Onchain vs. offchain permissioning evaluation
Legal entity mapping and disclosure readiness
Smart contract enforceability considerations
No items found.
Built for Institutional Risk Functions
This guide is built for:
- Legal and compliance teams evaluating Web3 exposure,
- Investment committees conducting protocol diligence,
- Infrastructure operators ensuring regulatory alignment,
- Protocol foundations preparing for institutional partnerships,
Who Made This Guide?
Cantina partners with world-class organizations to deliver structured security reviews across smart contracts, interfaces, and governance systems. Our work includes regulatory alignment frameworks, risk classification tools, and diligence support for institutional stakeholders.
Need Structured Support?
If your organization is preparing for due diligence, integration, or regulated engagement, we can help apply this framework to your architecture and operations. Cantina scopes institutional reviews that cover both code and resilience.