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Stay ahead of regulations impacting DeFi. Meet micapass, your DeFi protocol's ally for easy AML compliance. Shield against bad actors and ensure smooth access with a solution that harmonizes blockchain freedom and real-world rules.
Use benefits of micapass incentives program to attract new, compliant users to your business.
Eager to learn more? Reach us out today.
AML gatekeeper on-chain
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.
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.
Cost-effective: USER COVERS COMPLIANCE COSTS
Web3 integration at SC level (true / false), API on-request
No sensitive data is stored on client’s side, just proofs of evidence
Customizable risk threshold & proofs
Works with multiple EVM-based chains
WHY MICAPASS?
Additional verification 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.
HOW MICAPASS WORKS?
OUR PARTNERS
WALLET SCREENING
KYC/AML ONBOARDING
LEGAL ADVISORY
AML GATEKEEPER FOR
LAUNCHPADS
RWA PROJECTS
LENDING & BORROWING PROTOCOLS
NFT PROJECTS
WEB 2 to WEB3 PLATFORMS
STAKING PROTOCOLS
DEX’es
DAO
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