Micapass – AML gatekeeper logo

Micapass – AML Gatekeeper

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Category: Onchain Compliance and Investigations

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.