CASPs · MiCA · TFR
MiCA compliance tooling for CASPs. Built for Europe.
The Markets in Crypto-Assets (MiCA) regulation is here. Instant Compliance provides KYC, KYB and risk-scoring tools to support your operations across EU Member States.
Start free trialThe mandate
Crypto is no longer the Wild West.
Under MiCA and the updated Transfer of Funds Regulation (TFR), Crypto-Asset Service Providers are now fully fledged Obliged Entities. You face the exact same stringent AML/CFT requirements as traditional banks.
Manual processes, fragmented identity checks and inconsistent risk scoring make it harder to evidence your controls to your National Competent Authority.
The solution
Compliance tooling for CASPs.
eIDAS-based remote onboarding
Verify retail investors with biometric liveness detection and NFC passport scanning through our verification provider, designed to support eIDAS-level remote identification.
Automated corporate unwrapping (KYB)
Onboarding institutional clients? Upload the register extract and the platform reads the ownership structure out of it, compounding holdings through each layer to surface UBOs for your review.
Ongoing sanctions & PEP screening
Screening against the EU Consolidated Financial Sanctions List, OFAC and UN lists, with automated re-screening on a schedule you set.
Dynamic risk scoring
Automatically suggest High, Medium or Low risk ratings for users based on jurisdiction, transaction volume and PEP status, and mark Enhanced Due Diligence as required on the customer’s checklist where the rating calls for it.
Travel Rule (TFR)
Tools for the Travel Rule.
The updated Transfer of Funds Regulation requires CASPs to collect and verify information on the originators and beneficiaries of crypto transfers. Instant Compliance integrates with your existing blockchain analytics tools to help you keep customer data verified and prepared for Travel Rule transmission.
- TFR message exchange with major Travel Rule networks
- Wallet-address sanctions screening built in
- Originator / beneficiary data captured at onboarding
- Audit trail per transfer for NCA inspection
Built with CASP licensing requirements in mind.
AML/CFT and MiCA software tools for CASPs operating in the EU. Start your free trial.
Start free trialImportant: Instant Compliance is software, not compliance advice.
Our tools help you prepare, record and manage an AML/CFT program. They do not provide legal or compliance advice and do not guarantee compliance with the EU AML Regulation or your national AML/CFT law. Your business remains responsible for meeting its own obligations and for every decision it makes using these tools. Instant Compliance is an independent software provider and is not affiliated with, endorsed by or acting on behalf of AMLA, any national supervisor or any government body. Read what we do and what stays your responsibility