top of page
micapass logo
  • LinkedIn
  • X
  • Telegram
  • GitBook
orange_circle_blur
light_blue_circle_blur

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. 
light_blue_circle_blur
light_blue_circle_blur
light_blue_circle_blur
orange_circle_blur
micapass logo star
orange_circle_blur

SanctionsCompliance

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.
orange_circle

Ongoing AML wallet screening

orange_circle

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

orange_circle

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

orange_circle

Customizable risk threshold & verifiable proofs

orange_circle

Various integration options: SC level, API, custom widget

WHY MICAPASS?

orange_circle

Works with multiple EVM-based chains

orange_circle

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

EARLY ADOPTERS OFFER

#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
No monthly payments.
One time setup fee.

MOST POPULAR

#1 JUST CRYPTO

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.
PRICE
No monthly payments.
One time setup fee.
micapass star orange
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.
micapass star orange
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.
light_blue_circle_blur
orange_circle_blur
orange_circle_blur

HOW DOES IT WORK?

OUR PARTNERS IN AML

WALLET SCREENING

chainalysis logo
ondato logo

KYC/AML ONBOARDING

LEGAL ADVISORY

ecovis logo
defi risks
orange_circle_blur
aml gatekeeper

AML GATEKEEPER FOR 

orange_circle

LAUNCHPADS

orange_circle

RWA PROJECTS 

orange_circle

LENDING & BORROWING PROTOCOLS

orange_circle

NFT PLATFORMS

orange_circle

WEB2 to WEB3 PLATFORMS

orange_circle

STAKING PROTOCOLS

orange_circle

DEX’es

OPEN THE GATES TO INSTITUTIONAL PLAYERS WITH BUILT IN COMPLIANCE

orange_circle_blur
light_blue_circle_blur
orange_circle

DAO

bottom of page