AML compliance on-chain solution for DeFi

Why this score

Within the Crypto investment world (as with traditional Finance) one view of the truth/transaction is critical. The requirements of the regulated environment we operate in, means that knowing the “ends of the transaction” i.e the sender and the receiver, are non-negotiable. What Micapass is working on, will help the DeFi world grow quickly by safely and securely onboarding users – using the latest KYC and AML approaches and partners. Whilst ensuring the users credentials are kept private. With an additional bonus of the Micascore which will help the user (and DeFi protocol) understand their wallet/protocol risk better

Awarded by CBRC’s assessor with the certificate. A fuller written analysis is available on request.