✏️Solution

AML compliance on-chain

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