MiCA Crypto User Verification
The MiCA CASP authorization deadline passed July 1, 2026 — one onboarding bundle for the identity verification, sanctions screening, and audit-ready records MiCA compliance requires.
What's included
Everything you need for mica crypto user verification
EU-aligned identity verification
Document and biometric checks tuned to MiCA's customer due diligence requirements.
Sanctions & PEP screening
Screen every user against EU, UN, and national sanctions and politically exposed persons lists.
Travel rule readiness
Originator and beneficiary data captured up front so transfers don't stall later.
Audit-ready decision records
Every verification outcome is timestamped and exportable for regulator review.
Reusable across EU entities
One verified credential works across every MiCA-regulated entity in your group.
Consent-first data handling
Explicit, purpose-bound consent captured on every check, GDPR-aligned by design.
How it works
MiCA compliance, built for CASPs, not retrofitted
MiCA compliance means Crypto-Asset Service Providers need customer due diligence, sanctions screening, and travel rule data on file before a user can transact. Hypersign bundles all three into one onboarding session.
Why Hypersign
More than mica crypto user verification
- Native alignment with eIDAS 2.0 and the EUDI Wallet, not just MiCA in isolation
- Verifiable Credentials mean reuse across every MiCA-regulated entity you operate
- Consent infrastructure built in, ready for GDPR scrutiny alongside MiCA audits
- One integration instead of stitching together a KYC vendor, a screening vendor, and a travel-rule tool
Trust & Compliance
Certifications
Maps to
Related capabilities
FAQ
Common questions
Ready to add MiCA Crypto User Verification?
Book a 30-minute demo and see how it fits alongside the rest of the Hypersign platform.
MiCA · eIDAS 2.0 · GDPR Ready
From the Blog
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MiCA Regulation Deadline Passed: What Unlicensed Exchanges Must Fix
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VASP Meaning & Full Form: What Is a Virtual Asset Service Provider?
VASP stands for virtual asset service provider: any business that exchanges, transfers, custodies, or issues virtual assets on behalf of customers, a FATF-defined category that comes with a specific set of KYC and AML obligations attached. What counts, who's on the hook, and what compliance actually requires.
Best KYC Providers for Web3 Companies in 2026: 9 Platforms Compared
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Why Compliance Kills Early-Stage Projects and How to Fix It
Compliance itself isn't the villain. The problem is a system designed for large banks being forced onto small teams who measure time in sprints, not fiscal quarters.
Why Reusable KYC Is the Future of Web3 Onboarding
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Why KYC Is Essential for Blockchain Validators and How Self-Custodian Solutions Change the Equation
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Data Breach Hits Blockchain Identity Platform Fractal ID: What 50,000 Exposed KYC Records Tell Us About Centralised Identity Storage
On July 14, 2024, an attacker extracted KYC documents, wallet addresses, and personal data from over 50,000 users of Fractal ID in just over two hours. The breach exposes a structural flaw in how most KYC platforms store sensitive identity data and points to the architecture that prevents it.
Hypersign to Provide On-Chain KYC for Nibiru Chain, Bringing Identity Verification to DeFi
Hypersign has partnered with Nibiru Chain to deliver decentralized, reusable identity verification for dApps and real-world asset projects meeting regulatory compliance without compromising Web3's core values.