Crypto Exchange Onboarding with Claude: An Operator Decision Sequence

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The text outlines a detailed process for managing onboarding and compliance decisions in a crypto exchange using the Didit Model Context Protocol (MCP) server and the Claude tool. The process begins with establishing the operating context and selecting an appropriate verification workflow for each customer, which is crucial for subsequent Know Your Customer (KYC) checks. Customers complete identity verification through Didit's hosted UI, and results are reviewed manually against the exchange's policies. Anti-Money Laundering (AML) checks follow, requiring careful interpretation of results, and wallet screening assesses the risk without automatically controlling funds. The process culminates in transaction submission for monitoring, where the transaction's category-specific details dictate the schema. The Business Console handles policy authoring and rule configuration, ensuring that Claude supports operators without replacing human compliance oversight. The entire system relies on a methodical sequence of evidence gathering, policy application, and explicit actions, with clear boundaries between automated processes and operator decisions.

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