search

✏️Solution

AML compliance on-chain

hashtag
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

circle-check

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.

hashtag
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.

hashtag
How it works

Last updated