8.4 Compliance Engine

With increasing regulatory pressure on Web3, Nucleus AI includes a built-in Regulatory Risk Engine that continuously checks for:

• KYC and AML compliance gaps

• Country-specific risk scoring (based on project origin and user geography)

• Sanction list checks and flagged address involvement

• Tax reporting indicators (for launches involving large liquidity or fundraising)

The system adapts to new policies and legal changes in real time, allowing builders to stay compliant without hiring legal teams or navigating regulatory frameworks manually.