Virtual Assets (MiCA / CASP)
AML and MiCA compliance for European CASPs
MiCA is in force and AMLA supervision is coming. We give Crypto-Asset Service Providers a single platform for MiCA-aligned AML controls, Travel Rule compliance and continuous monitoring — across all 27 Member States.
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Virtual Assets (MiCA / CASP) businesses across the EU have been bound by AMLD for years. With AMLA arriving and the AML Regulation tightening the bar for everyone, now is the moment to retire the spreadsheets.
Sector challenges
- •MiCA authorisation requirements and ongoing supervisory obligations
- •Travel Rule compliance (TFR) for crypto transfers above the EU thresholds
- •Pseudonymous on-chain activity that traditional CDD wasn't designed for
- •Operating across 27 Member States under one MiCA licence
- •Sanctions screening on wallet addresses, not just identities
Typical AMLD obligations for this sector
- MiCA-aligned governance, risk and compliance framework
- CDD on all customers before account opening
- Travel Rule data exchange for transfers above €1,000 / qualifying thresholds
- On-chain monitoring and suspicious transaction reporting
- Sanctions screening against EU lists, including wallet addresses
- Reporting and disclosures to the relevant National Competent Authority
How the platform helps
- MiCA-aligned AML programme templates ready to deploy
- Travel Rule message exchange with the major TR networks
- Blockchain analytics built into the same workflow as identity CDD
- Wallet-address sanctions screening with same-day list updates
- Continuous on-chain monitoring with risk-scored alerts
- NCA-ready reporting packs for every Member State you serve
Purpose-built for Virtual Assets (MiCA / CASP) in the EU
Every capability mapped to the obligations Obliged Entities face under AMLD6 and the AML Regulation.
Customer & UBO verification
Identity verification plus European UBO register lookups, in a single workflow.
Risk assessment
EWRA aligned to the EU Supranational Risk Assessment and national risk factors.
Continuous monitoring
Customer, transaction and (for CASPs) on-chain monitoring with risk-scored alerts.
FIU reporting
STR templates pre-mapped to each Member State's national FIU channel.
AMLD6-aligned programme
Policy, procedure and training templates ready to deploy for any Obliged Entity.
Inspection-ready evidence
Single audit trail your supervisor or the AMLA can verify in one click.
Ready to make Virtual Assets (MiCA / CASP) compliance painless?
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