Service 7 of 7
Crypto & Web3 Compliance Module
MiCA-ready crypto compliance
Blockchain wallet screening, transaction monitoring, and crypto-specific AML compliance. Screen for sanctions (OFAC, EU), detect mixing services (Tornado Cash), and analyze on-chain source of funds—all in real-time.
Key Features
Comprehensive crypto AML and MiCA compliance
- Multi-chain wallet screening (BTC, ETH, BSC, Solana, etc.)
- Sanctions list screening (OFAC, EU, UN)
- Mixing service detection (Tornado Cash, Blender, etc.)
- On-chain source of funds analysis
- MiCA-compliant transaction reporting
Measurable Outcomes
Real-time crypto risk intelligence
100%
MiCA compliance (July 1, 2026 deadline)
<1 Second
Wallet risk scoring time
94%
Accuracy in mixer detection
Zero
Sanctioned wallet deposits
Ideal For
Crypto-enabled gaming platforms
Crypto casinos and Web3 gaming platforms
Operators accepting BTC/ETH deposits
EU-licensed platforms (MiCA mandatory)
MiCA Deadline: July 1, 2026
EU's Markets in Crypto-Assets regulation mandates full crypto AML compliance for all EU-licensed operators accepting cryptocurrency deposits.
- •Transaction monitoring required for all crypto deposits
- •Sanctions screening mandatory (OFAC, EU, UN lists)
- •Source of funds analysis for high-risk wallets