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 AML controls based on MiCA, Travel Rule tooling and ongoing monitoring, across EU 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
- Governance, risk and compliance framework based on MiCA
- 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
- AML programme templates based on MiCA, for you to review and adopt
- Travel Rule message exchange with the major TR networks
- Blockchain analytics built into the same workflow as identity CDD
- Wallet-address sanctions screening with regular list updates
- On-chain monitoring with risk-scored alerts
- Reporting packs for the Member States you serve
Purpose-built for Virtual Assets (MiCA / CASP) in the EU
Capabilities mapped to 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 template based on 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.
Programme templates based on AMLD6
Policy, procedure and training templates for you to review and adapt.
Evidence records
A single audit trail for your supervisor.
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Start your 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