MiCA

The EU Markets in Crypto Assets (MiCA) Regulation regulates the distribution, issuance and trading of crypto assets. Level 1 comes into force from the end of 2022.

Discover the right solution for you.

Discover the right solution for you.

MiCA Services

cleverKYC

Make customer onboarding efficient and reduce fraud with a fully compliant all-in-one AML and CTF solution

PEP and Sanctions Screening

PEP and Sanction Data

AML Risk API-Integration

Integrate AML and KYC into your existing system and/or interface AMLspotter with your management program

KYC Microsoft Dynamics 365 Integration

KYC functionality built directly into your Microsoft Dynamics 365 CRM