MiCA compliance as a live state — with continuous monitoring of change
One picture of “how you comply right now” — MiCA and AML requirements mapped to the articles. Plus a change-detector that watches the regulator and tells you when something published likely touches you. A standing tool, not a one-off audit.
Free · no sign-up · in a minuteWhat it's made of
Obligations Graph
MiCA and AML requirements mapped to the articles. Your profile maps onto them → precise gaps (covered / partial / gap), each with a link to the source. The verdict is computed by deterministic rules; the AI co-pilot only explains it.
Change Detector
ESMA · EBA · NCA publications under watch. A curator confirms a change matters, then you get a short signal for the areas your profile touches — not a feed. Projecting a change onto your specific configuration is the paid layer.
What we cover — and how far it has been checked
Stablecoin ramps (USDT/USDC) — where the risk is sharpest right now. Each verdict here is computed by a rule written against the article text and covered by tests.
Mapped from the source text, not yet signed off by counsel. You will see these areas flagged as draft wherever they appear — we would rather tell you that than let you find out from your regulator.
Free tools you can use before you talk to us
Your profile in a minute → the gaps that apply to it, with the article behind each one.
Verify a counterparty →Is this firm an authorized CASP or EMT issuer? Checked live against the ESMA registers, the non-compliant list and EU sanctions.
Art 61 self-check →Does your non-EU platform still sit inside the reverse-solicitation exemption? Ten questions, then a memo grounded in the ESMA guidelines.
Radar →A short signal when a published change likely touches an area you follow. Nothing on a quiet week — that is the point.
Where free ends
- The full check on the reviewed markup — every gap that applies to your profile, with its article
- Counterparty screening against the ESMA registers, the non-compliant list and EU sanctions
- Art 61 self-check and the memo
- Radar signals for the areas you follow
- A fresh change projected onto your configuration — “your setup Y is in question”, with the source
- Trust report: state, evidence, decision log and history, assembled for a regulator
- Your MLRO decisions kept as a live state, not a PDF that ages
Priced per legal entity — we quote when we understand your setup. Sourcing from your own documents is in private testing and not part of Pro yet.
On live public registries — not mocks
EMT authorization, CASP status and services, and counterparty screening (CASP/EMT confirmation plus sanctions and the non-compliant list) are resolved from the official ESMA / GLEIF / EBA / EU sources at the moment you ask — a check against the register as it stands today, not a subscription to a firm's future status.
See the live MiCA register snapshot →The verdict is computed by deterministic rules with a link to the norm. The AI co-pilot only reformulates the marked-up article — it doesn't invent the conclusion. In compliance a wrong conclusion kills trust; here the architecture rules it out.
Standing, not one-off
Ordinary compliance is a chain of one-off projects: hire → get a PDF → file it → outdated in a month. We keep a live state and regulator-ready evidence current, and signal you ourselves when a regulation changes.
How we read the rules — writing on MiCA, TFR and AML →Check your compliance now
In a minute — where the gaps are and what to take to your advisor. With links to the articles.
Run the free check →