KYC/AML Verification Platform Suite

Blockpass provides a comprehensive suite of identity verification and anti-money laundering solutions designed specifically for crypto and blockchain businesses. The platform delivers turnkey KYC/AML compliance infrastructure covering individual verification, business verification, on-chain identity attestation, wallet address screening, and Travel Rule compliance.

Individual KYC (KYC Connect)

The flagship KYC Connect platform enables seamless onboarding through advanced identity verification. Document forensic analysis includes tampering detection, government template comparison, MRZ validation, and non-live ID image detection. Liveness detection technology with 3D selfie checks, facial similarity testing, and anti-bot measures verify user humanity.

Comprehensive AML screening includes sanctions checking, adverse media monitoring, and PEP verification. The proprietary KYC Bot provides post-submission remediation and automated proof of address verification. Users benefit from portable, reusable encrypted identity profiles accessible via web, Android, and iOS platforms, shareable across the Blockpass network of 1M+ verified users.

Business Verification (KYB Service)

The KYB platform verifies businesses worldwide through comprehensive corporate verification. The system validates company addresses, Certificates of Incorporation, conducts corporate AML screening, and analyzes corporate structures. KYC/AML checks extend to all business controllers including Authorized Representatives, Directors, Shareholders, Beneficial Owners, and UBOs.

Business identities are shareable through the KYB Registry - a global database of pre-verified business profiles. Organizations complete verification once and reuse validated profiles with multiple service providers. The registry includes thousands of verified business profiles with continuous monitoring for changes in business status, ownership structure, and regulatory standing.

Blockchain-Native Solutions

On-Chain KYC 2.0: Brings identity attestations onto blockchain networks through zero-knowledge verification technology. Enables dynamic on-chain reputation building through multi-faceted verifiable credentials. Users prove verification status to DApps, DeFi protocols, NFT marketplaces, and DAOs without exposing personal information.

Unhosted Wallet Verification: Specialized crypto address certification bridging the compliance gap between regulated businesses and self-custodied wallets. Links verified identities to wallet addresses through cryptographic proofs. Provides transaction monitoring, risk scoring, and surveillance for suspicious activity. Addresses FATF guidance and MiCA requirements for wallet address due diligence.

Travel Rule Solution: Comprehensive compliance infrastructure for VASPs to meet FATF Travel Rule requirements. Provides VASP-to-VASP communication portal for secure exchange of originator and beneficiary information. Transaction monitoring identifies transfers triggering Travel Rule thresholds with multi-jurisdiction support.

Platform Infrastructure

Bank-grade security with automated verification workflows, intelligent document forensics, behavioral analysis, and device fingerprinting. Identity verification APIs and SDKs enable seamless integration. Intuitive admin consoles offer configuration, team management, and service dashboards. Flexible support tiers from self-service to dedicated operators. Customer success teams provide guidance in compliance processes, backed by dedicated teams with over a decade of crypto industry experience.

Compliance Coverage

Full compliance with MiCA, FATF, and global financial regulations. Enables professional compliance deployment within hours, serving 1,000+ business customers with access to 1M+ verified users and 1,000+ verified business profiles.