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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.

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Discover the right solution for you.

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MiCA Services
cleverKYC Suite
cleverKYC

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

cleverKYC Suite
PEP and Sanctions Screening

PEP and Sanction Data

cleverKYC Suite
AML Risk API-Integration

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

cleverKYC Suite
KYC Microsoft Dynamics 365 Integration

KYC functionality built directly into your Microsoft Dynamics 365 CRM