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Navigate the New Crypto Regulation

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Our partners in AML

Ecovis 

Legal advisory

Ondato

KYC/AML onboarding

Chainalysis

Crypto AML

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AML COMPLIANCE FOR WEB3

With the innovative micapass solution, our mission is to protect businesses from bad actors, while granting users to combine compliance with the freedom to invest privately.
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VASP & EMI

Innovative solution for virtual asset provider to solve "Travel rule"  for unhosted wallets, and EMI to issue MiCA compliant EMT.
Learn more

RETAIL TRADERS

Empower your knowledge with micascore -  check your wallet risk score and sanction compliance and avoid your funds to be frozen.
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DeFi & CeDeFi

Avoid sanctions and adapt to new crypto regulations without giving up on decentralisation. 
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WE OFFER

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Ongoing AML wallet screening

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KYC onboarding and verification (with the freedom to invest privately)

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Continuous KYC/AML monitoring

(>30 registries: PEP, Negative Media, Stolen Documents, etc.)

3 integration options:

smart contract, API, custom widget

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Custom proof on demand:
IP address, social media account, token holders, etc.

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MICAPASS SOLUTION

Select Pay

Flexibility to decide who covers the costs - businesses or consumers.

2 in 1

One integration for both: crypto AML & ongoing person KYC/AML screening. 

User centric

Prioritizing users' control over their sensitive information.
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MICAPASS IN MEDIA

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