Description
Micapass offers a comprehensive AML compliance solution for the Web3 space, designed to help businesses navigate new crypto regulations like MiCA. Their mission is to protect businesses from illicit activities while enabling users to invest privately. Key services include ongoing AML wallet screening, KYC onboarding and verification, and continuous KYC/AML monitoring across more than 30 registries (including PEPs, negative media, and stolen documents). Micapass provides flexible integration options through smart contracts, APIs, or custom widgets. They also offer custom proof-on-demand services for verifying IP addresses, social media accounts, or token holdings. The solution is targeted at VASPs, EMIs, DeFi & CeDeFi platforms, and retail traders.