Asset Management Compliance - Ment Tech Labs
                     MiCA  ·  SEC  ·  FATF  ·  15+ JURISDICTIONS
Tokenized RWA
Compliance
Services
Compliance as Code — Enforced from Onboarding to Secondary 
Transfer
15+ $2B+ 100% 0
Jurisdictions Compliant Audit Pass Regulatory
Covered AUM Rate Violations
ment.tech/tokenized-rwa-compliance-services
INDUSTRY CHALLENGE
The Compliance Gap Destroying Tokenization Projects
$16T 100% 58%
Projected Tokenized MiCA Enforcement SEC Crypto
Assets by 2030 Now Active Enforcement Rate
Where Tokenization Projects Get Stuck
MiCA SEC Substance Cross-Border Transfer
Enforcement Gaps Over Syntax Fragmentation Restriction Failures
Platforms launched before MiCA If the asset behaves like a security, Juggling SEC, MiCA, MAS, VARA Basic ERC-20 can't stop wrong-
often lack the controls regulators it's treated like one — token labels manually across 15+ jurisdictions wallet transfers, putting exemptions 
now expect don't change that collapses fast at risk
CORE CAPABILITIES
Comprehensive Asset Management Compliance Capabilities
ERC-3643 (T-REX) Multi-Jurisdiction Onchain Identity
Implementation Compliance Engine & KYC/AML
Privacy-preserving identity verification using 
Identity, eligibility, and transfer permissions SEC Reg D/S/A+, MiCA, MAS, FINMA, VARA, 
zero-knowledge proofs and verifiable 
enforced at the token level automatically FCA and 10+ more frameworks unified
credentials
Programmable Transfer Real-Time Regulatory MCP + LLM
Restrictions Reporting Compliance Automation
How to integrate MCP server with LLM: AI-
Lockups, jurisdiction rules, accreditation Automated SEC Form D, MiCA disclosures, 
assisted narrative generation for real-time 
checks, volume caps, forced transfers FATF Travel Rule transmissions
filings
AI COMPLIANCE STACK + THE EVOLUTION
How to Integrate MCP Server with LLM + Manual vs Code Compliance
How to Integrate MCP Server with LLM Manual vs Compliance-as-Code
Deploy MCP Server ✔ Smart contract, zero ✖ Manual, error-prone
01 Enforcement bypass
Expose compliance data — investor registry, transfer logs, 
jurisdiction rules — as live LLM context
KYC/AML ✖ Separate, reconciled ✔ Native ONCHAINID
Connect LLM via MCP Protocol
02
Bind GPT-4/Claude through MCP so filings and alerts are ✖ Per-country legal Jurisdictions ✔ One platform, 15+
opinions
grounded in your real audit trail
Transfer Check ✖ Post-trade review ✔ Pre-trade blocked
Register Compliance Tool Schemas
03
Define checkEligibility(), validateTransfer(), generateFiling() as 
callable MCP tools Audit Readiness ✖ Weeks to compile ✔ Real-time, instant
Stream Real-Time Filings
04 Rule Updates ✖ Months to implement ✔ Deployed in days
Auto-generate SEC Form D, MiCA disclosures, and Travel Rule 
reports from live chain data
ISO 27001 · SOC 2 Type II · ERC-3643 Compatible · MiCA Ready
Ment Tech  ·  Tokenized RWA Compliance Services  ·  ISO 27001 · SOC 2
MiCA GRANDFATHERING HAS EXPIRED — ACT NOW
Build Compliant
Tokenization
Infrastructure
Free compliance assessment — gap analysis in 48 hours
ERC-3643 + Chainlink OCP across 15+ jurisdictions
Asset management compliance built into every token transfer
Get Compliance Assessment → ment.tech/rwa-compliance
www.ment.tech  ·  [email protected]  ·  Tokenized RWA Compliance Services