CASPs · MiCA · TFR
MiCA Compliance, Automated. Built for European CASPs.
The Markets in Crypto-Assets (MiCA) regulation is here. Instant Compliance provides the rigorous KYC, KYB and risk-scoring infrastructure to support your operations across all 27 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 compliance processes, fragmented identity checks, and poor risk scoring can expose you to regulatory findings and significant fines from your National Competent Authority.
The solution
Institutional-grade compliance for the crypto frontier.
eIDAS-compliant remote onboarding
Verify retail investors in seconds with biometric liveness detection and NFC passport scanning that meets strict European eIDAS standards.
Automated corporate unwrapping (KYB)
Onboarding institutional clients? The platform automatically connects to European commercial registers to map complex corporate structures and surface UBOs for your review.
Continuous sanctions & PEP screening
Real-time screening against the EU Consolidated Financial Sanctions List, OFAC and UN lists, with continuous 24/7 monitoring that takes the manual load off your team.
Dynamic risk scoring
Automatically suggest High, Medium or Low risk ratings for users based on jurisdiction, transaction volume and PEP status — triggering Enhanced Due Diligence (EDD) workflows when necessary.
Travel Rule (TFR)
Ready 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 seamlessly with your existing blockchain analytics tools to help keep your customer data verified, secure and ready 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 for CASP licensing requirements. Streamline your compliance.
Get the AML and MiCA infrastructure you need to operate as a CASP anywhere in the EU — running in under 15 minutes.
Start free trial