Blockpass - Digital Identity & KYC for Web3

Company Overview

Blockpass is a digital identity and KYC (Know Your Customer) verification platform specializing in cryptocurrency and blockchain compliance solutions. The platform provides reusable identity verification that allows users to verify once and access multiple services, reducing friction while maintaining compliance with global regulations.

Core Products

KYC Services

Digital identity verification tailored specifically for crypto and blockchain industries. The platform handles the complex requirements of various jurisdictions while providing a streamlined user experience.

KYB (Know Your Business)

Business verification and compliance solutions for cryptocurrency exchanges and platforms. Enables verification of corporate entities and ultimate beneficial owners.

Unhosted Wallet Screening

Monitoring and compliance tools for cryptocurrency transactions involving non-custodial wallets, addressing FATF Travel Rule requirements.

AML Compliance

Anti-money laundering screening and risk assessment features integrated into the verification flow.

VASP Portal

Specialized solutions for Virtual Asset Service Providers to meet regulatory requirements across different jurisdictions.

On-Chain Verification

Blockchain-based identity verification capabilities that enable compliance proofs without exposing sensitive personal data.

Unique Selling Points

Reusable Identity

• Verify once, access multiple services
• User-controlled identity that travels with the user
• Reduces friction and repeated verification costs

Crypto-Native Design

• Built specifically for blockchain and crypto requirements
• Understands VASP regulations and Travel Rule compliance
• Supports unhosted wallet verification challenges

Privacy-Preserving

• Users maintain control of their data
• Selective disclosure capabilities
• Compliant verification without excessive data collection

Why Choose Blockpass

Blockpass addresses the unique compliance challenges of the crypto industry with purpose-built solutions. Their reusable identity model reduces costs and friction for both businesses and users, while their deep understanding of VASP regulations ensures proper compliance. For crypto projects needing KYC/AML solutions that users will actually complete, Blockpass provides a streamlined approach.