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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.
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.
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.
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
DAO
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