Build Compliance Frameworks From
Regulatory Requirements
Structure your crypto compliance obligations into actionable use cases. Map regulations to specific controls, track team progress, and build institutional knowledge — in a purpose-built platform.
46 Use Cases Across Every Category
The largest repository of Web3 use cases — compare, analyze, and choose the best solutions for your blockchain projects.
A Structured Compliance
Operating System
The Use Case Builder organises your entire compliance portfolio around a proven three-tier architecture — so every regulatory obligation is captured, tracked, and auditable.
- Start from 500+ pre-built scenarios or build from scratch
- Collaborate with your team in real time
- Assign ownership and track progress per case
- Preserve institutional knowledge across all changes
500+ Templates Across Every Crypto Compliance Scenario
Organised by product type, industry sector, and regulatory domain — so your team can find the right starting point instantly.
DeFi & Financial Products
- AMM Liquidity Protocols
- DeFi Yield Farming
- Lending & Borrowing
- Derivatives Trading
Capital Markets
- Crypto ETF Distribution
- Digital Bond Issuance
- Tokenized Securities
- Prime Brokerage
Tokenization
- Stablecoin Issuance
- Real Estate Tokenization
- NFT Platforms
- Equity Tokenization
Payments & Remittance
- Crypto Remittance
- Cross-border Payments
- B2B Settlement
- CBDC Integration
Custody & Infrastructure
- Institutional Custody
- Multi-sig Wallets
- Key Management
- Cold Storage Compliance
Governance & DAOs
- Blockchain-Based Voting
- DAO Compliance
- Token-Holder Rights
- Protocol Governance
Everything Compliance Teams Need to Operate at Scale
Three-Tier Architecture
Structure obligations into Use Cases → Components → Filters for complete coverage with no compliance gaps or blind spots.
500+ Pre-Built Templates
Start instantly from a curated library spanning DeFi, capital markets, tokenization, custody, payments, and governance scenarios.
Real-Time Status Tracking
Visual progress indicators across your full portfolio — In Progress, Completed, and Terminated — with instant team visibility.
Collaborative Development
Multiple team members co-develop and edit frameworks simultaneously, eliminating version control issues and lost email threads.
Regulatory Mapping Engine
Connect each use case to specific jurisdictions across 251+ countries with precision cross-referencing to the regulatory database.
Institutional Knowledge Repository
Compliance work is documented, searchable, and preserved — even when team members change roles or leave the organisation.
Be the First to Access
Use Case Builder
Get early access before launch. First 100 signups get a dedicated onboarding session with our compliance engineering team.
Frequently Asked Questions
How does Yirifi help business managers quantify compliance risk without a legal background?
Yirifi translates regulatory obligations into plain-language checklists, cost estimates, and go/no-go assessments tied to specific business activities. The Use Case Builder maps 500+ pre-built compliance templates to your initiative — no legal training required. Business managers see what's required, how much it costs, and how long it takes before committing a budget.
What is the Yirifi Use Case Builder?
The Use Case Builder is a structured compliance workflow tool with 500+ pre-built templates covering DeFi, capital markets, tokenization, payments, custody, governance, and more. Teams select a template matching their business activity, configure it for their jurisdictions, and get a full compliance roadmap — obligations, controls, timelines, and cost estimates.
How does Yirifi accelerate cross-functional decisions on new market entry?
Yirifi produces a regulatory feasibility report — licensing requirements, timelines, cost estimates, and risk flags — in minutes rather than weeks. Business, legal, and compliance teams view the same grounded data, removing the back-and-forth that stalls cross-functional decisions on new geographies or products.
How does the Use Case Builder integrate with AI Agents and the Knowledge Base?
Use cases draw on the Regulatory Database for obligation mapping, the Risk Analytics engine for risk scoring, and the Knowledge Base for policy templates and glossary context. The Business AI agent can draft policy sections, estimate compliance costs, and summarise regulatory requirements directly within a use case workflow.
Can a single use case span multiple frameworks such as MiCA and the Travel Rule at the same time?
The Use Case Builder is designed to compose obligations from different frameworks into one structured workflow, so a transaction monitoring use case can simultaneously surface MiCA Level 1 and Level 2 requirements alongside FATF Travel Rule transfer thresholds. The builder flags where the two frameworks impose cumulative obligations on the same activity so nothing falls through the gap between them.
Can I start from a pre-built template in the Use Case Builder?
Yes — templates are the primary starting point. The library covers DeFi protocols, exchanges, custody providers, stablecoin issuers, tokenized-asset platforms, payment processors, NFT marketplaces, and more. Each template is pre-mapped to the relevant regulations and obligations for common jurisdictions, so you configure rather than construct.
How long does it take to build a compliance use case in Yirifi?
Starting from a template, most teams complete a configured use case in under an hour. Building from scratch typically takes 2–4 hours depending on jurisdiction complexity. The 500+ templates cover the vast majority of crypto business models, so most teams start from an existing pattern rather than a blank canvas.
How long does it take a business manager to get value from Yirifi?
Most business managers run their first use-case assessment within the first session. The 500+ pre-built templates mean you are not starting from scratch — pick a template matching your initiative, adjust for your jurisdictions, and get an output. Full onboarding is typically completed in under a week.