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Disclosure v1.0.0-p4

BRAI methodology.

How BRAI produces blockchain regulatory intelligence: framework coverage, signal registries, composite scoring, human review, uncertainty handling, versioning, and incident response.

Framework coverage.

BRAI evaluates digital-asset compliance posture against US (SEC, FinCEN), EU (MiCA, GDPR), UAE (VARA, DFSA), and Singapore (MAS, PSA) frameworks. Coverage is published; gaps are stated rather than inferred.

Composite chain-intelligence score.

The composite score is a weighted combination of five signals. Active weights at disclosure v1.0.0-p4:

  • Direct sanctions exposure (35%) — an address appearing directly on OFAC, UN, or EU lists forces tier to critical independent of other signals.
  • Indirect sanctions exposure (20%) — n-hop distance from a sanctioned address with a decay from 1 hop (0.75) to 4+ hops (0.1).
  • Mixer / tumbler exposure (20%) — peak fractional exposure across identified mixers.
  • Counterparty exposure (15%) — weighted by counterparty risk tier and exposure fraction.
  • Jurisdiction-of-flow risk (10%) — weighted by jurisdictional risk tier and flow fraction.

Data providers.

On-chain data is drawn from GoldRush, Alchemy, and Covalent. Sanctions screening hits OFAC SDN, UN consolidated sanctions, and EU financial-sanctions lists daily. Every published figure cites the provider and the retrieval timestamp.

Human review.

No report ships without a named human analyst signing off. The reviewer verifies each cited source supports the assertion, flags uncertainty the model did not, and can hold delivery when any claim cannot be defended.

Handling uncertainty.

When a provider returns inconsistent values, when a sanctions-list entry is ambiguous, or when jurisdictional assignment cannot be made with confidence, the report says so. "Unresolved," "conflicting sources," and "insufficient signal" are acceptable outputs.

Versioning.

Every BRAI snapshot carries a disclosure version stamp (v1.0.0-p4 at the time this page was generated) and an issued_at timestamp. The stamp lets us reproduce which disclosure was in force and which composite weights were active at issue time.

Incident response.

If a BRAI output is challenged by a customer, counsel, or a regulator, we follow the Liability Incident Response SOP published on the hub workflows library. Preservation first, notification to counsel next, no fault admission prior to review.

Disclosure v1.0.0-p4

What we are. What we are not.

We are not a law firm.

BizLegal AI is a regulatory intelligence platform. We do not practice law in any jurisdiction. Accessing this site or using our tools does not create an attorney-client relationship.

Every output passes human review.

No intelligence ships to a customer without a named human reviewer signing off. The reviewer verifies sources, flags uncertainty, and can hold delivery if any assertion cannot be substantiated.

We do not file on your behalf.

We do not submit filings to FinCEN, the SEC, a court, a registry, or any other regulator for you. Where our output references a filing, you remain the filer of record and are responsible for submission, timing, accuracy, and consequences.

Jurisdictional scope is finite.

Our intelligence covers specified jurisdictions and frameworks. Gaps exist. If a question sits outside our coverage, we say so rather than infer. The pages listing covered jurisdictions and frameworks control.

Regulation changes. We do not warrant currency.

Regulatory texts, enforcement postures, and guidance evolve continuously. We make reasonable efforts to keep intelligence current, but we do not warrant that any output is complete or up-to-date at the moment you act on it. The disclosure version and issue timestamp on each output pin what was in force when the intelligence was produced.

Limits of liability.

Use of our intelligence is at your own risk and, where applicable, subject to the liability limits in our Terms. We are not liable for outcomes of decisions you make after reading our intelligence, including filings you submit, contracts you sign, or transactions you execute. If you have a complaint or a concern about a specific output, our incident response procedure is published on the Trust page.

BizLegal AI publishes regulatory intelligence. We are not a law firm. This is not legal advice. All output is reviewed by a human analyst before release and is subject to the version-stamped disclosure in force at the moment of issue.