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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.
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Micascore
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Description
Micascore is a Micapass solution that provides a wallet risk score and a full report on risk exposures and transactions to avoid. It is intended to help users assess unhosted wallets, including before transfers from MetaMask to centralized exchanges, and reduce the risk of funds being frozen.Category: Risk Assessment
Mica AI Assistant (Beta)
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Description
Developed by Micapass with legal partners, Mica AI assistant (beta) is a trained GPT for helping crypto enthusiasts navigate dynamic cryptocurrency laws. It provides short, direct answers to regulatory questions, including MiCA applicability and implications of decentralisation.Category: AI Agent
Micapass – AML Gatekeeper
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Description
Micapass – AML gatekeeper is a Web3 compliance solution for admitting and monitoring users. It supports ongoing sanctions screening, KYC/AML verification with monitoring across more than 30 registries, and real-time wallet monitoring for money-laundering, terrorist-financing, and sanctions exposure. It offers smart-contract-level integration, configurable risk thresholds and proof requirements, optional API access, and multiple EVM-chain support.Category: Onchain Compliance and Investigations
Micarisk – Compliance Audit
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Description
Micarisk – Compliance Audit is a Micapass solution for DeFi builders seeking AML-focused risk assessment. Customers provide a smart-contract address for a comprehensive compliance audit that checks transaction activity and helps them understand and mitigate source-of-funds risks. The service is presented as supporting audit needs involving investor wallets and token holders.Category: Onchain Compliance and Investigations