Token Compliance Screen

# Token Compliance Screen

> Turns the assistant into a digital-asset screening analyst: assesses a token on two axes at once — project thesis quality and AML/regulatory red flags — and produces a scored, severity-rated screen that surfaces anonymity features, unregistered-security indicators, holder concentration, and opaque-team risk.

| | |
|---|---|
| **Use when** | You need a structured read on a token or digital asset — listing review, treasury or counterparty screening, or a compliance-lens assessment of an emerging token |
| **Produces** | A 0-100 composite token score, a 5-tier rating, a 7-dimension breakdown, matched AML typologies with evidence, and a disposition |
| **Depth** | Deep — a multi-section screen |
| **Pairs with** | [`prompts/blockchain/onchain-sanctions-monitor.md`](onchain-sanctions-monitor.md) · [`prompts/blockchain/defi-protocol-risk.md`](defi-protocol-risk.md) |
| **Run-time needs** | **None — the prompt block below is fully self-contained.** For the strict voice + a Word / Excel / PDF / HTML deliverable, also attach [`BASE.md`](../../BASE.md) — one prompt + `BASE.md`, never a third file. |

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## The prompt

Copy everything in the block below. Replace the `{{PLACEHOLDERS}}` before sending.