DeFi & CeDeFi

Avoid global sanctions and adapt to new crypto regulations without giving up on decentralisation. Using micapass you are protecting your protocol from bad actors gaining access to.

BOOK A MEETING

Sanctions Compliance

Conduct ongoing screening and monitoring of sanctions lists to identify both direct and indirect exposures. This is a crucial task that every business must prioritize today.

KYC/AML person

Onboard and verify individuals through a KYC process, including continuous monitoring for AML compliance across over 30 registries, including PEP, Negative Media, Stolen Documents, and more.

Crypto AML

Monitor crypto wallets in real-time to safeguard your business against financial crimes. Identify connections to money laundering, terrorist financing, and entities under sanctions.

Ongoing AML wallet screening

KYC onboarding and screening (with the freedom to remain privately)

No sensitive data is stored on client’s side, just proofs of evidence

Customizable risk threshold & verifiable proofs

Various integration options: SC level, API, custom widget

WHY MICAPASS?

Works with multiple EVM-based chains

Continuous KYC/AML monitoring (>30 registries: PEP, Negative Media, Stolen Documents, etc.)

BUSINESS PLANS

#3 Full aml +

FEATURE

AML crypto sanctions screening.

KYC/AML person monitoring.

Custom proofs: IP, socials, etc.

BEST FOR

Business seeking full AML compliance and / or community building.

INTEGRATION OPTIONS

SC, API, widget, whitelist checks.

PRICE

Offer on demand.

#2 Full aml

FEATURE
AML crypto sanctions screening.
KYC/AML person monitoring.

BEST FOR
Business seeking full AML compliance.

INTEGRATION OPTIONS
SC, API, widget, whitelist checks.

PRICE
One time setup fee & monthly payments depending on integration option.

FEATURE
AML crypto sanctions screening.

BEST FOR
Preventing risky wallets gaining access to your protocol, sybil resistance, proof of human.

INTEGRATION OPTIONS
SC, API, widget, whitelist checks.

PRICING
One time setup fee & monthly payments depending on integration option.

Additional verifications on demand

Any other off-chain or on-chain proofs you need – such as IP address verification, nationality, birth date, socials, or token holdings – are available.

Feel your audience isn't compliance-ready yet?

Try micapass incentives program. Start with using micapass as Proof of Human or wallet screening solution – and get a marketing package to attract and engage new users to your business.

HOW DOES IT WORK?

OUR PARTNERS IN AML

WALLET SCREENING

KYC/AML ONBOARDING

LEGAL ADVISORY

AML GATEKEEPER FOR

LAUNCHPADS

RWA PROJECTS

LENDING & BORROWING PROTOCOLS

NFT PLATFORMS

WEB2 to WEB3 PLATFORMS

STAKING PROTOCOLS

DEX’es

OPEN THE GATES TO INSTITUTIONAL PLAYERS WITH BUILT IN COMPLIANCE

DAO

DeFi & CeDeFi

Avoid global sanctions and adapt to new crypto regulations without giving up on decentralisation. Using micapass you are protecting your protocol from bad actors gaining access to.

Sanctions Compliance

Conduct ongoing screening and monitoring of sanctions lists to identify both direct and indirect exposures. This is a crucial task that every business must prioritize today.

KYC/AML person

Onboard and verify individuals through a KYC process, including continuous monitoring for AML compliance across over 30 registries, including PEP, Negative Media, Stolen Documents, and more.

Crypto AML

Monitor crypto wallets in real-time to safeguard your business against financial crimes. Identify connections to money laundering, terrorist financing, and entities under sanctions.

Ongoing AML wallet screening

KYC onboarding and screening (with the freedom to remain privately)

No sensitive data is stored on client’s side, just proofs of evidence

Customizable risk threshold & verifiable proofs

Various integration options: SC level, API, custom widget

WHY MICAPASS?

Works with multiple EVM-based chains

Continuous KYC/AML monitoring (>30 registries: PEP, Negative Media, Stolen Documents, etc.)

BUSINESS PLANS

FEATURE

AML crypto sanctions screening.

KYC/AML person monitoring.

Custom proofs: IP, socials, etc.

BEST FOR

Business seeking full AML compliance and / or community building.

​

INTEGRATION OPTIONS

SC, API, widget, whitelist checks.

​

PRICE

Offer on demand.

​

FEATURE AML crypto sanctions screening. KYC/AML person monitoring. BEST FOR Business seeking full AML compliance. INTEGRATION OPTIONS SC, API, widget, whitelist checks. PRICE One time setup fee & monthly payments depending on integration option.

FEATURE AML crypto sanctions screening. BEST FOR Preventing risky wallets gaining access to your protocol, sybil resistance, proof of human. INTEGRATION OPTIONS SC, API, widget, whitelist checks. PRICING One time setup fee & monthly payments depending on integration option.

Additional verifications on demand

Any other off-chain or on-chain proofs you need – such as IP address verification, nationality, birth date, socials, or token holdings – are available.

Feel your audience isn't compliance-ready yet?

Try micapass incentives program. Start with using micapass as Proof of Human or wallet screening solution – and get a marketing package to attract and engage new users to your business.

HOW DOES IT WORK?

OUR PARTNERS IN AML

WALLET SCREENING

KYC/AML ONBOARDING

LEGAL ADVISORY

AML GATEKEEPER FOR

LAUNCHPADS

RWA PROJECTS

LENDING & BORROWING PROTOCOLS

NFT PLATFORMS

WEB2 to WEB3 PLATFORMS

STAKING PROTOCOLS

DEX’es

OPEN THE GATES TO INSTITUTIONAL PLAYERS WITH BUILT IN COMPLIANCE

DAO

FEATURE
AML crypto sanctions screening.
KYC/AML person monitoring.

BEST FOR
Business seeking full AML compliance.

INTEGRATION OPTIONS
SC, API, widget, whitelist checks.

PRICE
One time setup fee & monthly payments depending on integration option.

FEATURE
AML crypto sanctions screening.

BEST FOR
Preventing risky wallets gaining access to your protocol, sybil resistance, proof of human.

INTEGRATION OPTIONS
SC, API, widget, whitelist checks.

PRICING
One time setup fee & monthly payments depending on integration option.