Compliance is our competitive edge.

Unichain is built for MiCA and CASP requirements from the ground up. Every module assumes regulatory oversight, auditability, and client protection.

Regulatory pillars

MiCA readiness CASP-aligned roadmap
KYC / AML Full onboarding controls
Audit trails End-to-end traceability

MiCA / CASP-ready by design

We align custody, payments, and conversion workflows with MiCA requirements for crypto-asset service providers. Licensing readiness drives the platform roadmap.

Licensing-first roadmap

Features roll out only when licensing and compliance are ready.

Client asset protection

Segregation of funds and operational safeguards.

Transparent reporting

Clear audit trails for regulators and partners.

Full KYC / AML controls

Identity verification

Multi-step onboarding, screening, and risk profiling.

Transaction monitoring

Continuous controls across crypto and fiat flows.

Audit trail

Immutable records across settlement flows.

Operational resilience

Unichain treats compliance as an operational system: policies, governance, and monitoring are embedded into the product lifecycle.

We do not launch without compliance readiness. Regulation is a product feature, not an afterthought.