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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

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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.

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.
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Cost-effective: USER COVERS COMPLIANCE COSTS

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Web3 integration at SC level (true / false), API on-request

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

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Customizable risk threshold & proofs

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Works with multiple EVM-based chains

WHY MICAPASS?

REDUCED COMPLIANCE COSTS,
NO LIABILITY OF DATA BREACHES

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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.
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HOW MICAPASS WORKS?

OUR PARTNERS

WALLET SCREENING

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KYC/AML ONBOARDING

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LEGAL ADVISORY

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aml gatekeeper

AML GATEKEEPER FOR 

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LAUNCHPADS

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RWA PROJECTS 

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LENDING & BORROWING PROTOCOLS

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NFT PROJECTS

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WEB 2 to WEB3 PLATFORMS

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STAKING PROTOCOLS

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DEX’es

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DAO

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