FlexiCheck automates compliance checks for project onboarding, due diligence, and real-time monitoring. The platform streamlines regulatory processes, helping businesses reduce risk and ensure adherence to industry standards.
Funding
Funding not disclosed
Founders
Product
Problem
Crypto asset service providers (CASPs) and token issuers face increasing complexity in adhering to the Markets in Crypto Assets (MiCA) regulation, leading to potential fines, project delays, and reduced investor trust. Manually reviewing whitepapers, monitoring website content, and tracking adverse media for compliance is time-consuming and prone to human error.
Solution
FlexiCheck offers an AI-powered compliance platform that automates due diligence and ongoing monitoring for CASPs and token issuers, ensuring adherence to MiCA guidelines. The platform streamlines regulatory processes by automating whitepaper reviews, verifying website content, and continuously monitoring for adverse media mentions. FlexiCheck uses AI agents to capture website content, detect high-risk activity, and provide risk scores, which are then validated by compliance analysts. This hybrid intelligence approach enables businesses to onboard projects efficiently, minimize errors, and scale compliance efforts without compromising quality.
Target Audience
FlexiCheck targets crypto asset service providers (CASPs) and token issuers who need to maintain compliance with MiCA regulations, reduce regulatory risks, and enhance market transparency.
Features
- AI-driven whitepaper assessment tool that automatically reviews token whitepapers against MiCA regulations and ESMA guidelines
- AI-powered content verification tool that monitors website content for inconsistencies, misleading claims, and missing disclaimers
- Adverse media monitoring that scans news sources, blogs, and social media for potential red flags related to projects
- Customizable review frequency, allowing CASPs to set real-time alerts, weekly reports, or quarterly audits based on their risk tolerance
- Developer-friendly API setup and user-friendly UI/UX
- AI agent captures full website content for compliance and precision
- Hybrid intelligence approach combines AI alerts and risk scores with human decision-making