Blockpass

Blockpass is a leading eKYC platform specializing in crypto-native compliance solutions for regulated businesses in the Web3 ecosystem. Founded in 2017, the company has established itself as a trusted provider of Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) verification services specifically designed for the unique challenges of the cryptocurrency and blockchain industry.

Core Products and Services

Blockpass offers a comprehensive suite of crypto-centric identity verification tools including KYC Connect for individual verification, KYB services for business verification, On-Chain KYC for zero-knowledge verification, Travel Rule compliance solutions for VASPs, The KYB Registry for shareable business profiles, and Unhosted Wallet KYC for crypto address analysis. The platform also provides specialized services for crypto launchpads, private sales, and node sales.

Key Strengths

The company's platform is built by crypto-natives and compliance veterans with over a decade of experience in regulated industries. Blockpass leverages advanced AI-powered verification processes, liveness detection, document forensic analysis, and comprehensive AML screening including sanctions, PEP checks, and adverse media monitoring. Their reusable identity system has created a robust network of over 1.1 million KYC-verified individuals and 3,000 KYB-validated businesses. The platform is ISO 27001 certified and Cyber Essentials Plus certified, demonstrating commitment to security and data protection.

Notable Features

Blockpass stands out for its portable, shareable identity profiles that allow users to complete KYC/KYB once and reuse across the network, significantly reducing onboarding friction. The platform offers flexible deployment options from self-service to managed services with dedicated compliance operators, automated remediation through their proprietary KYC Bot, and integration-free setup that allows businesses to launch professional compliance solutions within hours at a fraction of traditional costs.

Why Choose Blockpass

With full compliance coverage for MiCA, FATF, and global financial regulations, Blockpass provides the crypto industry's most comprehensive and cost-effective compliance infrastructure. The platform combines bank-grade verification with crypto-specific tools, enabling regulated businesses to trust their users, prevent fraud, meet regulatory requirements, and scale confidently in the evolving Web3 landscape.