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.

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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

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,

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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.

Learn more about Cantina