Unlocking trust and security in digital

At Blockpass, we are at the forefront of digital identity verification. Our mission is to provide seamless and secure solutions for KYC/AML checks, enabling businesses to build trust and transparency in the digital landscape. Join us on the journey to a safer and more connected future.

slider image

Cost-efficient, seamless, full stack KYC

For checking individual users, use KYC Connect® console to immediately and effortlessly manage your KYC & AML onboarding processes.

slider image

Properly KYB your business customers

Gain confidence in partnering business with Blockpass’ organizational checks.

Build trust in Crypto

Blockpass is dedicated to instilling trust in the Crypto Economy. We provide essential services like Know Your Customer (KYC) and Anti-Money Laundering (AML) checks to ensure the security and integrity of digital transactions. Our mission is to simplify compliance, empower businesses, and enhance trust within this evolving ecosystem.

A home for all your Crypto KYC needs - KYC & AML for DeFi, exchanges & blockchains, Travel Rule provision for regulated VASPs, and blockchain forensics.

A decentralized network of over one million crypto enthusiasts with portable KYC profiles.

The fastest, most affordable, fully stacked KYC & AML screening in the Crypto sector.

Our solutions

  • Individual Verification (KYC)
  • Business Verification (KYB)
  • Crypto Compliance Tools

Individual Verification (KYC)

The ultimate turnkey KYC/AML digital identification solution for remote and regulated businesses.

Business Verification (KYB)

Quickly verify any business you work with worldwide, so you can trust your suppliers, partners and investments.

Crypto Compliance Tools

Regulatory compliant KYC, KYB & AML verification for DeFi, exchanges & blockchains, and VASPs.

Discover the speed and intuitiveness of Blockpass KYC

Blockpass insights, news & events

Your gateway to the latest in the world of Blockpass: dive into a treasure trove of knowledge, stay abreast of updates, and connect with our vibrant community through Blockpass insights, news and events.

new-block-images

Global Crypto Regulatory News - 1 January 2024

Whilst Blockpass monitors and adapts to regulatory changes around the world, we only cover some of the news and developments in articles on the Blockpass blog.

new-block-images

Crypto Turnaround Coming for the US?

Although crypto has been around for a while now, and is on the rise worldwide, there is still a great disparity in how it is treated in different jurisdictions.

Building trust together

Explore what our customers are saying. We're dedicated to building trust through transparency and exceptional service. Your feedback shapes our commitment to excellence.

4.1
why-kyb-customers
40 reviews on Trustpilot
  • ratting-block-images
  • ratting-block-images
  • ratting-block-images
  • ratting-block-images
  • ratting-block-images

Alpi Alpi

You are an excellent team, we love you, everything is perfect, customer satisfaction is very good, I wish you continued success.

  • ratting-block-images
  • ratting-block-images
  • ratting-block-images
  • ratting-block-images
  • ratting-block-images

Troy Irvine

It was he fatest verification process ever ! I also like the fact i can now just click a button to verify with any other KYC