AML compliance on-chain solution for DeFi
Exceptional blockchain fit
TrustCBRC certificate9f7fab1e-a457-45ae-97de-0252bc456157Token on the XRP LedgerWhy 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.
How a score is reached
A committee of six independent AI evaluators — Industry Expert, Critical Tech Ethicist, Regulatory Compliance, Economic Viability, Technical Architecture and Academic Expert — each answer 14 standardised questions across the six categories. Their 1–5 responses are combined through CBRC’s expertise-weighted matrix and converted to the 0–100 score, then reviewed and signed off by a human analyst before publication.
The six categories
- Integrity—
- Trust—
- Efficiency—
- Sharing—
- Compliance—
- Adoption—
This entry was assessed before per-category values were recorded, so only the overall score and the assessor's written reasoning are on the public record.