micapass
  • welcome
    • 👋Welcome to micapass
    • 📄Regulatory Context
    • ✏️Solution
  • SC Integration
    • 📍Overview
    • 👓Proof Types (Claim Topics)
    • ⛏️Basic Integration
      • Steps for Basic Integration
      • Examples of Basic Integration
    • 🛠️Advanced Integration
      • Why Advanced Integration?
      • Steps for Advanced Integration
      • Example of Advanced Integration
    • 📬Smart contracts addresses
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  • Micapass is a DeFi-compatible tool that helps protocols prevent bad actors from gaining access.
  • Benefits
  • How it works
  1. welcome

Solution

AML compliance on-chain

Last updated 1 year ago

Micapass is a DeFi-compatible tool that helps protocols prevent bad actors from gaining access.

  • Ongoing AML wallet screening

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

  • Seamless integration with any DeFi protocol, API option on-request KYC onboarding and screening (with the freedom to remain privately)

  • Operates on-chain, supporting protocol-to-protocol interactions

  • Additional digital identity verification available on demand

micapass offers user-centric AML compliance solution with ongoing checks at lower costs, while competitors are focused on one-time checks OR dashboard-based registries.

Benefits

  • Cost-effective: USER COVERS COMPLIANCE COSTS

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

  • Works with multiple EVM-based chains Web3 integration at SC level (true / false), API on-request

  • Customizable risk threshold & proofs.

How it works

✏️