Your Comprehensive
Web3 Reference Library
Technical documentation, terminology guides, and implementation resources — everything you need to understand and deploy compliant crypto solutions.
About
The Engine Behind Compliant Web3 Decisions
The Knowledge Base is Yirifi's structured reference library covering the building blocks of Web3 compliance. It powers the Use Case Builder and serves as the authoritative source your team needs to understand blockchain use cases, technical components, regulatory terminology, and platform features.
Compliance-First
Every entry is curated with regulatory context, mapping to jurisdictions, AML obligations, and licensing requirements.
AI-Powered Search
Ask natural language questions and surface relevant use cases, components, and terms instantly using Yirifi's AI navigation.
Always Up to Date
Continuously updated as regulations evolve and new blockchain use cases emerge across 251+ jurisdictions worldwide.
Cross-Referenced
Every term, use case, and component links to related regulations, vendors, risk flags, and platform features.
Use Cases
46 Use Cases Across Every Category
The largest repository of Web3 use cases — compare, analyze, and choose the best solutions for your blockchain projects.
DeFi & Financial Products
- AMM Liquidity Protocols
- Crypto-Backed Lending
- DeFi Lending & Borrowing
- Decentralized Derivatives Trading
- DeFi Yield Farming
Payments & Microtransactions
- Crypto Remittance
- Crypto Micropayment & Tipping
- Cross-Border Payments
- Stablecoin Payments
Governance & Identity
- Blockchain-Based Voting & Governance
- Decentralized Autonomous Organizations (DAO)
- Decentralized Identity & Access
- Self-Sovereign Identity
Crypto Buying & Selling
- Decentralized Cryptocurrency Exchange (DEX)
- Crypto ETF Distribution
- Crypto Launchpads
- Crypto Token Distribution
NFT & Digital Ownership
- NFT Marketplaces
- Digital Asset Tokenization
- Creator Tokens & Fan Engagement
- Real-World Asset Tokenization
Social, Community & Engagement
- Crypto Charity & Donation
- Community Governance Tokens
- Loyalty & Rewards Programs
Staking & Yield
- Proof-of-Stake Staking
- Liquid Staking Derivatives
- Yield Aggregators
Insurance, Escrow & Risk
- Decentralized Insurance
- Smart Contract Escrow
- Protocol Risk Mitigation
And more across
46total use cases with implementation guides, regulatory mapping, and vendor associations
Browse All Use CasesComponents
120+ Modular Building Blocks
Components are the technical building blocks that make up Use Cases in the Use Case Builder — from KYC modules to oracle services.
Algorithmic Trading Systems
Data-driven trading strategies and real-time execution engines for automated crypto market operations.
Data & Oracle Services
Tools that bring verified external data onto blockchains, enabling smart contracts to interact with real-world information.
KYC / AML Compliance
Identity verification and anti-money laundering screening modules that fulfil global FATF and jurisdictional requirements.
Custody & Key Management
Hot and cold wallet infrastructure, multi-signature schemes, and HSM integrations for secure digital asset custody.
Smart Contract Audit
Security review, formal verification, and vulnerability detection tools for decentralized application code.
Reporting & Compliance Monitoring
Automated transaction reporting, regulatory filing support, and real-time compliance dashboards for digital asset operations.
Features
43 Feature Categories Documented
A reference library documenting the specific product features and technical capabilities within the Yirifi platform and broader Web3 ecosystem.
AI-Powered Navigation
Ask natural language questions and get instant answers surfaced from across use cases, regulations, components, and glossary terms.
Catalog & Dataset Views
Toggle between a visual card layout and a tabular dataset view across all Knowledge Base sections for the workflow that suits you.
Cross-Referencing
Every use case, component, and glossary term links directly to related regulations, risk flags, vendor profiles, and FAQs.
Alphabetical & Category Filters
Browse every section A–Z or by industry vertical — DeFi, Payments, Governance, Custody, and more — to narrow in on exactly what you need.
Use Case Builder Integration
Start any Use Case Builder workflow directly from a Knowledge Base entry — use cases, components, and features populate automatically.
Save to My Library
Bookmark use cases, components, glossary terms, and FAQs to your personal library for quick retrieval and team sharing.
FAQs
Answers to Real Compliance Questions
Curated questions covering regulatory, technical, and operational topics in Web3 and digital asset compliance.
Crypto exchanges operating as Virtual Asset Service Providers (VASPs) must implement Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) for high-risk customers, transaction monitoring, Suspicious Activity Reporting (SAR), and Travel Rule compliance for transfers above the jurisdictional threshold.
Effective DAO governance design uses quadratic voting, time-locks on large token transfers, delegation caps, reputation-weighted votes, multi-sig execution delays, and on-chain transparency so any concentration of power is visible and contestable by the community.
A compliant DeFi lending protocol typically requires oracle price feeds, collateral management modules, liquidation engines, interest rate controllers, KYC/AML screening layers, smart contract audit certification, and jurisdiction-specific reporting components.
When you create a new use case in the builder, Yirifi pre-populates it with the relevant Knowledge Base entry — including applicable components, regulatory filters, and compliance considerations — so you can begin configuring a compliant framework in minutes, not weeks.
Under the Payment Services Act (PSA), VASPs in Singapore must obtain a Major Payment Institution (MPI) licence or an Exemption from MAS, implement full AML/CFT programmes, appoint a compliance officer, and meet MAS Technology Risk Management (TRM) guidelines.
Critical practices include independent security audits before deployment, formal verification for critical logic, bug bounty programs, timelocked upgrades, circuit breakers for emergency pause, and oracle manipulation protections using TWAP pricing rather than spot prices.
Glossary
1,000+ Terms, Plain-Language Definitions
Understand what everyone is saying with comprehensive term definitions, usage examples, and cross-references to related use cases, components, and regulations.
A set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income in financial systems including crypto exchanges.
The ratio of collateral value to borrowed value in DeFi lending protocols, used to determine solvency and trigger liquidation thresholds.
A FATF recommendation requiring VASPs to share originator and beneficiary information for transfers above a threshold (typically $1,000 USD or local equivalent).
The European Union's comprehensive regulatory framework for crypto-asset service providers and issuers, applying across all EU member states from 2024.
Access the Most Comprehensive
Blockchain Knowledge Resource
Give your team instant access to 500+ use cases, 1,000+ defined terms, and technical documentation — searchable, cross-referenced, and always up to date.