Entity & licensing
Who we are, where we are regulated, and exactly how money moves.
Compliance & screening
Every payment path is screened, scored, and built to EU expectations.
🛡 Sanctions screening
Every inbound counterparty wallet is screened against sanctions and high-risk lists before settlement. Hits are blocked, not flagged-and-forwarded.
★ KYA Trust Score
Open 0–100 trust framework scoring agent wallets across seven components: wallet age, activity, sanctions, ERC-8004 identity, operator KYB, history, trust bond.
⚖ MiCA alignment
Settlement runs through licensed European payment partners. AsterPay's controls are built to MiCA and EU AML expectations for agent-initiated flows.
📝 Merchant onboarding
Business onboarding (KYB) via Sumsub. Completed once at the merchant level — no per-transaction KYC on the agent payment path.
✉ Travel Rule readiness
Counterparty and originator data captured to support EU Travel Rule obligations on settlement legs handled by our regulated partners.
🔒 Data protection
EU data residency on the settlement path. Minimal PII retained; agent payment proofs are cryptographic, not identity-bearing.
Who controls this agent?
Crypto proves which wallet an agent is. KYA also resolves the human or legal entity behind it — in four verifiable layers, fail-closed.
ownerOf resolves the registered owner of the agent identityOn-chain🔗 Verify it yourself
The controller resolution for any agent wallet is a public, free read. No login, no PII — just the operator binding, its KYB status and jurisdiction.
personal_sign proof (EOA and EIP-1271 smart accounts), not an EIP-4361 sign-in. Legal name is shown only when KYB is approved.Security posture
What is deployed today, and what is on the roadmap — stated honestly.
Settlement & rails
How an agent payment becomes euros in a merchant bank account.
⇄ How a settlement works
An agent pays in USDC, EURC or EURCV on Base, Polygon, Arbitrum, Optimism or Ethereum. AsterPay verifies the x402 / MPP payment proof, screens the counterparty, and our licensed CASP partner converts to EUR and pays the merchant bank account via SEPA Instant — typically in under ten seconds.
🌐 Rails & assets
EUR via SEPA Instant today. GBP via Faster Payments and USD via ACH on the roadmap. Settlement assets: USDC, EURC, EURCV — with MiCA-native EUR stablecoins (e.g. EURAU) under evaluation as an additional EUR leg.
Open attestations
Trust you can check yourself. Every claim points to a public, verifiable source.
Security, compliance & data requests
Responsible disclosure, KYB/AML questions, GDPR requests — send it here and it reaches the founding team directly.