AI-PoweredDue-Diligence &Ongoing Monitoring forCASPs & Fintechs
Scale Project Due-diligence & Automate Ongoing Monitoring
Regulatory non-compliance means fines & shutdowns
Non-compliance is not an option for CASPs & Fintechs
(Suspension or withdrawal of authorization, fines minimum $5M/3-15% of annual turnover)
Onboard projects efficiently and minimize human errors, without compromising on due-diligence quality
Meet Regulatory requirements with AI-powered whitepaper analysis, website content verification, and continuous monitoring
Whitepaper Analysis
Automated whitepaper reviews to ensure regulatory alignment with Regulatory guidlines
Content Check
AI-powered adverse media & Content monitoring to detect and report high-risk activity
Ongoing monitoring
Monitor changes in URL, Content & Whitepaper according to your risk appetite & compliance needs
Coin Approval & Monitoring Requirements
Under MiCA (Art. 76)
Remain MiCA Compliant using AI-driven Whitepaper Assessment, Website Content Checks and Adverse Media Monitoring
Whitepaper Assessment
Navigating the evolving regulatory landscape for crypto-assets can be complex. Our Whitepaper Assessment Tool simplifies compliance by automatically reviewing token whitepapers against the Markets in Crypto Assets (MiCA) regulation and European Securities and Markets Authority (ESMA) guidelines.
Website Content Checks
Our AI-driven content verification tool ensures that your website remains fully aligned with your whitepaper and MiCA's transparency guidelines. By continuously monitoring for inconsistencies, detecting discrepancies, misleading claims, or missing disclaimers that could impact compliance. Any unauthorized changes to website content are flagged in real time, allowing you to stay ahead of potential regulatory risks.
Adverse Media Monitoring
Our AI agent continuously scans news sources, blogs, and social media to detect any adverse media mentions related to your project. By identifying potential red flags early, we help you mitigate risks and maintain regulatory compliance in line with MiCA guidelines. Whether it's fraud allegations, misleading claims, or regulatory concerns, our tool ensures you're always informed and ready to respond proactively.
Ongoing / Periodic Reviews
AI-driven monitoring ensures continuous whitepaper assessments, website content verification, and adverse media tracking to maintain MiCA compliance. Review frequency is fully customizable, allowing CASPs to set real-time alerts, weekly reports, or quarterly audits based on their risk tolerance.
Optimize for Key Risk Domains
Ensure MiCA compliance to protect your business from regulatory risks, enhance reputation, and safeguard against financial crime exposure
Compliance
Avoid Risk of fines, approval delays, or enforcement due to MiCA violations
Investor Trust
Avoid investor mistrust by identifying deviations in whitepapers and websites
Fraud Detection
Capture negative media mentions linked to fraud, scams, or illicit activities
Scalability
Scale MiCA compliance without compromising the monitoring quality
How it works
Automated Compliance Monitoring in 4 Steps
Monitor
AI scans URLs, IPs, and website content in real-time
Detect
Instantly flag fraudulent, high-risk, or non-compliant content
Verify
FlexiCheck's compliance analysts using AI validate alerts for unmatched accuracy
Report
Receive comprehensive insights, risk scores, and actionable recommendations
Monitor
AI scans URLs, IPs, and website content in real-time
Detect
Instantly flag fraudulent, high-risk, or non-compliant content
Verify
FlexiCheck's compliance analysts using AI validate alerts for unmatched accuracy
Report
Receive comprehensive insights, risk scores, and actionable recommendations
Monitor
AI scans URLs, IPs, and website content in real-time
Detect
Instantly flag fraudulent, high-risk, or non-compliant content
Verify
FlexiCheck's compliance analysts using AI validate alerts for unmatched accuracy
Report
Receive comprehensive insights, risk scores, and actionable recommendations
Why FlexiCheck?
Easy Platform
Developer-friendly API setup & User-friendly UI/UX
AI agent
AI captures full website content for compliance and precision
Hybrid Intelligence
AI provides alerts and risk scores, human takes the decision
See FlexiCheck in Action
Provide your information for early access to the whitepaper generator
Here's what you can look forward to:
Software for employees:
Sign Up for Early Access!
Let us help you remain MiCA compliant
FAQs
Crypto Compliance