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AutomateMiCACompliance

Compliance-as-a-Service API for stablecoin operators under MiCA.

99.5% Accuracy
<60s Processing
EU Compliant

Three API Calls to Compliance

Integrate MiCA compliance in minutes, not months

const response = await fetch('https://api.stableaudit.ai/v1/wallets', {
  method: 'POST',
  headers: {
    'Authorization': 'Bearer YOUR_API_KEY',
    'Content-Type': 'application/json'
  },
  body: JSON.stringify({
    address: '0x742d35Cc6634C0532925a3b844Bc9e7595f0bEb',
    chain_id: 1,
    name: 'Treasury Wallet'
  })
});
const wallet = await response.json();
RESTful API
OpenAPI Spec
Webhook Support

Powerful Features

Everything you need to automate compliance and stay ahead of regulations

AI-Powered Classification
95%+ accuracy in transaction categorization with explainable AI reasoning.
Multi-Chain Support
Ethereum, Polygon, Arbitrum, and more. One API for all your chains.
Real-Time Alerts
Instant notifications for flagged transactions and compliance breaches.
MiCA & AMLD6 Ready
Built-in rules for EU regulations. Always up-to-date with latest requirements.
API-First Integration
RESTful API with webhooks. Integrate in hours, not weeks.
GDPR Compliant
EU data residency, AES-256 encryption, and immutable audit logs.

How It Works

From wallet connection to compliance report in 3 simple steps

01

Connect Wallets

Simply provide your wallet addresses or custodial API credentials. Support for all major chains.

02

AI Analyzes

Our AI engine classifies transactions, identifies counterparties, and applies MiCA/AMLD6 rules automatically.

03

Get Reports

Receive regulator-ready compliance reports via API, webhook, or PDF. Always audit-ready.

Ready to automate your compliance?

Built for Your Use Case

Tailored solutions for different segments of the crypto compliance ecosystem

Payment Processors & Neobanks

Automate compliance for high-volume stablecoin transactions

Handle €1M+ monthly volumes effortlessly
Real-time transaction monitoring
Automated MiCA reporting
Reduce compliance team workload by 80%
Fast integration with existing systems

Expected Impact

Annual Savings
€54K+
Time Saved
16 hours/week
Compliance Accuracy
99%+

Calculate Your Savings

See how much time and money you could save with StableAudit.ai

Your Current Situation

Average stablecoin transaction volume per month

Number of people handling compliance

Total team hours spent on manual compliance work

Annual Savings

60,000

5,000/month

Time Saved

18.0h

per week per person

ROI

167%

Return on investment

What you get

  • ✓ Automated transaction classification
  • ✓ Real-time compliance monitoring
  • ✓ Instant regulator-ready reports
  • ✓ 99%+ accuracy with AI

Bank-Level Security with Encryption & Audit Logs

Built for compliance, secured by design, trusted by EU fintechs

MiCA Compliant

Full Markets in Crypto-Assets regulation coverage

AES-256 Encryption

Military-grade data encryption at rest and in transit

EU Data Residency

All data stored in EU datacenters (Frankfurt/Amsterdam)

GDPR Compliant

Full compliance with EU data protection regulations

Immutable Audit Logs

7-year retention with cryptographic verification

99.9% Uptime SLA

Enterprise-grade reliability and availability

10K+
Transactions Analyzed Daily
99.5%
Classification Accuracy
< 60s
Audit Completion
24/7
Monitoring & Support
ISO 27001 Ready
SOC 2 Type II (In Progress)
AMLD6 Compliant
TLS 1.3
Get Started Today

Request Your Free Demo

See how StableAudit.ai can transform your compliance workflow in just 15 minutes

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