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Micapass

Micapass provides AML and KYC compliance solutions for Web3. Its offerings support DeFi and CeDeFi protocols, virtual asset service providers, electronic money institutions, and individual crypto users with wallet screening, risk scoring, ongoing monitoring, and compliance audits.
Distributed

Description

Micapass is a blockchain-focused compliance company offering AML, sanctions-screening, KYC, and ongoing monitoring solutions for Web3. Its products include an on-chain AML gatekeeper with smart-contract, API, and widget integrations; Micascore wallet AML risk scoring for crypto users; and Micarisk compliance audits for DeFi builders. It serves DeFi and CeDeFi protocols, VASPs, EMIs, and retail Web3 users, helping them address crypto regulations while preserving user control of sensitive information.

Grant Funding

VC Funding

None
2023

$0

$253K