> For the complete documentation index, see [llms.txt](https://micapass.gitbook.io/micapass/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://micapass.gitbook.io/micapass/welcome/solution.md).

# 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

{% hint style="success" %} <mark style="color:orange;">**micapass**</mark> offers user-centric AML compliance solution with ongoing checks at lower costs,\
while competitors are focused on one-time checks OR dashboard-based registries.
{% endhint %}

### 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

<figure><img src="https://2320929827-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FOZSFdcWgybFMfmCA4DN0%2Fuploads%2FBbcrxSfqcboZGU5BYqgv%2Fgfdssdfg.png?alt=media&amp;token=2bcbd7ac-0530-4e5b-826d-6e66e69b38b6" alt=""><figcaption></figcaption></figure>