Second phase, on our public roadmap

Nexiel MiCA

Same identity + AML core as Nexiel Verify and Screen, extended with blockchain wallet risk scoring and Travel Rule compliance for MiCA-obliged crypto-asset service providers (CASPs).

MiCA is next on our roadmap, arriving after the identity and screening stack (Verify, Age, and Screen's shared core) that is live today. Nexiel MiCA as a dedicated product, with its own pricing, billing, and Travel Rule compliance, is not built yet.

Live today, ahead of the rest of MiCA

One piece of Nexiel MiCA is already shipped and checkable right now.

Preview: live todayWallet Risk API

POST /v1/wallet-risk/score scores a crypto wallet address against publicly published GraphSense TagPacks attribution data. It is live today as part of Nexiel Screen, ahead of general availability. Travel Rule messaging and the rest of the CASP compliance surface are on the roadmap.