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Pre-engagement framework / File W3RC-CHK-01

The Clarity Issue-Mapping Starter Kit

Two documents for the professional who owns digital assets risk: the Digital Assets Regulatory Issue-Spotting Checklist and a sample Issue-Mapping Memorandum.
Delivery
The Starter Kit arrives by email: the Digital Assets Regulatory Issue-Spotting Checklist and a sample memorandum built from a fictional scenario. Complete the form to receive both PDFs.
What you’ll receive

See the full regulatory perimeter. See what a real output looks like. Both free, both yours now.

The first document is the Digital Assets Regulatory Issue-Spotting Checklist, which maps the regulatory perimeter. The second is a sample memorandum built from a fictional scenario, and it shows exactly what a live analysis produces.

Every checklist item is framed as a question for you or your team to investigate, not as legal advice. The Starter Kit is the first step. From there, the four-question CLARITY Assessment shows how much regulatory ground your situation touches. When you are ready to scope a specific scenario, the guided issue-mapping workspace is available with Clarity EXPLORE™. Already have an account? Sign in.

Already have a situation in mind? Map it with Clarity SOLO™ for $297. Your full $297 is credited toward Clarity EXPLORE™ when you upgrade within 7 days of first use.

Preview, Section topics
01

Securities

3 items, emailed
02

AML / KYC / Sanctions

3 items, emailed
03

Custody & Safekeeping

3 items, emailed
04

Banking & Payments

3 items, emailed
05

Tax

3 items, emailed
06

Market Integrity

3 items, emailed
07

Consumer Protection

3 items, emailed
08

Data & Privacy

3 items, emailed
09

Cybersecurity

3 items, emailed
10

Commodities & Derivatives

3 items, emailed
11

Corporate & Governance

3 items, emailed
12

IP & Smart Contracts

3 items, emailed
Statutory Notice
This tool is for educational and issue-identification purposes only. It does not constitute legal advice and does not create an attorney-client relationship. Jurisdictional authorities are named for issue-identification only; this memorandum does not render comparative analysis across jurisdictions and does not opine on how any named authority would apply its rules to the facts described.
From framework to scenario

Want the memorandum curated for your scenario?

The Starter Kit lays out the regulatory perimeter. The guided issue-mapping workspace goes one step further. It takes your asset, your structure, your parties, and your touchpoints, and returns a branded memorandum naming the specific questions worth pulling, ranked by priority.

→4 to 6 prioritized issues across domains such as securities, AML, custody, tax, market integrity, data, and governance.
→Cross-cutting diligence threads and flagged watch-outs unique to your matter.
→Branded PDF export with Clarity EXPLORE™, ready to share with your client or team.
→Unlimited issue-mapping at the locked 2026 rate: $497/mo or $4,970/yr with Clarity EXPLORE™.
Run my scenario →Register for the free CLARITY BriefingRead the FAQ
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Digital assets risk, made clear.
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The Deliverable
Your scenario mapped across the relevant legal and regulatory domains, organized by priority. A structured issue map that prepares you for the conversation with outside counsel.
Built For
Anyone accountable for digital asset risk: counsel, compliance and risk leaders, and executives at VASPs, banks, fintechs, and funds, plus the regulators and policymakers who shape the rules.
NoticeThis tool is for educational and issue-identification purposes only. It does not constitute legal advice and does not create an attorney-client relationship.