micapass
Curated by SignalDecentralized compliance tool ensuring real-time AML for on-chain payments.
Overview
MicaPass operates as a customer identity verification platform that focuses on real-time anti-money laundering (AML) compliance for instant on-chain payments. The company targets individuals and protocols within the web3 space and offers products including ongoing AML wallet screening, continuous KYC/AML monitoring, and on-demand digital identity verification. MicaPass aims to address the challenge of preventing illicit funds from entering protocols while maintaining decentralization. The platform facilitates secure identity management for decentralized autonomous organization (DAO) members and aims to enable cost-effective compliance procedures. MicaPass supports users in investing privately while adhering to regulatory requirements. Its decentralized on-chain compliance tool is designed to enhance the efficiency of compliance processes in the evolving digital landscape.
Key facts
- Founded
- 2023
- Headquarters
- Vilnius, Lithuania
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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- Phone
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