top of page
Ecovis
Legal advisory
Ondato
KYC/AML onboarding
Chainalysis
Crypto AML
Navigate the New Crypto Regulation
Our partners in AML
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.
Innovative solution for virtual asset provider to solve "Travel rule" for unhosted wallets, and EMI to issue MiCA compliant EMT.
Empower your knowledge with micascore - check your wallet risk score and sanction compliance and avoid your funds to be frozen.
Avoid sanctions and adapt to new crypto regulations without giving up on decentralisation.
WE OFFER
Ongoing AML wallet screening
KYC onboarding and verification (with the freedom to invest privately)
Continuous KYC/AML monitoring
(>30 registries: PEP, Negative Media, Stolen Documents, etc.)
3 integration options:
smart contract, API, custom widget
Custom proof on demand:
IP address, social media account, token holders, etc.
MICAPASS SOLUTION
Flexibility to decide who covers the costs - businesses or consumers.
One integration for both: crypto AML & ongoing person KYC/AML screening.
Prioritizing users' control over their sensitive information.
MICAPASS IN MEDIA
bottom of page