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Micapass is seamless on-chain AML compliance for evolving DeFi ecosystem. 


  • DeFi protocols are increasingly subject to the Financial Action Task Force (FATF) recommendations like the “Travel Rule” and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) 

  • The new EU law, Markets in Crypto-Assets Regulation (MiCA), brings regulations in line with FATF and mandates AML compliance for DeFi protocols

  • Tornado Cash, Ooki DAO and other entities have faced sanctions and legal consequences for non-compliance with AML regulations. 


Micapass provides an advanced AML compliance solution specifically designed for DeFi protocols. It enables seamless scanning and identification of bad actors, helping to prevent potential sanctions and ensure regulatory compliance. micapass empowers DeFi protocols to proactively address AML compliance, mitigating the risk of sanctions and reputational damage. Additionally, it creates opportunities for collaboration with prominent institutional players in the industry. 


  • Ongoing AML wallet screening & monitoring 

  • Continuous KYC/AML monitoring  

  • Operates on-chain, supporting protocol-to-protocol interactions 

  • No API required; seamless integration with any DeFi protocol 

  • Additional digital identity verification proofs available on demand 

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