Request a pilot
Under MiCA and the incoming EU AML rules, firms stay fully responsible for compliance even when they use outside vendors. Supervisors, banks and counterparties now ask for proof that your controls ran, not just that you wrote them down.
Regulation (EU) 2023/1114MiCA · Art. 73
Regulation (EU) 2024/1624AMLR · Art. 18(3)
Regulation (EU) 2023/1113Transfer of Funds Regulation
Key dates · EU
29 Jun 2023
MiCA in force
The EU rulebook for crypto-asset service providers is adopted.
30 Dec 2024
CASP rules and Travel Rule apply
MiCA licensing and the Transfer of Funds Regulation start to apply.
1 Jul 2026
Transitional period over
The last grandfathering window closes. Serving EU clients takes a MiCA licence.
10 Jul 2027
AMLR applies
One directly applicable AML rulebook across the EU, about 8 months away.
Per period
Controls enabled and running across the period, every policy change and decision.
Per client
Onboarding checks, risk decisions and every passport since.
Per deposit or withdrawal
Which checks ran (results, list versions), policy version applied, who signed, executed transaction.
StrictProof does not claim funds are clean. It proves which checks ran, under which rules, and who decided.
Request a pilotNo account needed, and verification is free. You see which checks ran, under which policy, and who decided.
StrictProof calls the vendors you already use and never replaces them.
Risk assessments, criteria and client decisions stay with your MLRO, as the rules require.1
Every decision is signed by you. StrictProof signs nothing on your behalf.
StrictProof holds no funds and has no admin rights over your contracts.
Each recipient sees only what their profile allows.
1 AMLR Art. 18(3), applicable from 10 July 2027.
Something else? Write to hello@strictproof.com.
No. StrictProof holds no funds and has no admin rights over your contracts. Your platform executes every transaction.
No. StrictProof provides evidence tooling. Your MLRO sets the policy and makes every decision; StrictProof records that it happened and who signed.
They run the checks. StrictProof records that their checks ran, what they returned, under which policy, and who decided, then seals it so anyone can verify. It works with the vendors you already use.
Each recipient sees only what their profile allows, and personal data is withheld by default. We sign an NDA and a DPA before you share any payment data. [Hosting region: to confirm.]
In the pilot, USDC and EURC on EVM networks. Tell us what else you need and we will say when it is planned.
Only the record ID or link. Verification is free and needs no account.
We start by building attestations over your last 90 days of activity. Then we run alongside your existing flow in shadow mode, with nothing changing for your funds, and answer 2–3 real RFIs or audit requests with StrictProof evidence.
