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Micapass – AML gatekeeper logo

Micapass – AML Gatekeeper

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Category: Onchain Compliance and Investigations

Micapass

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.
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Funding Rounds

Funding Round: Unknown
Funding Date: 1 Oct, 2023
Raised Amount: $253K

Investors