Block fraud.
Pass verified customers.
In minutes.
The onboarding system for SMEs and startups without an in-house compliance team. Verify investors, suppliers, employees, and customers - KYC and KYB on one platform, ready in minutes.
Bank-grade compliance, without
the bank-grade overhead.
Three paths in. Same platform. Tailored to where you are.
Raising your first or second round
Investor KYC done now, not in six months.
1.3M+ pre-verified investor registry — returning investors auto-populate
Accredited investor KYC and institutional LP KYB
Audit-ready for due diligence and follow-on rounds
Set up in minutes — no developer needed
MSBs · VASPs · Accountants · Law firms
Compliance built for local regulated businesses.
KYC + KYB + AML — including EDD, sanctions, PEP, adverse media
Case management for back-and-forth with clients
Crypto-specific: Travel Rule (Envoy), on-chain AML
Audit trail and 2+ years record keeping, regulator-ready
For SME HR, admin or sales
The SME onboarding engine.
KYC + KYB built for small businesses
Vet employees and consultants before they're onboarded
Check that every supplier is legitimate
Ensure your customers are who they say they are
Everyone you onboard.
Nothing you don’t.
Investors, suppliers, employees, customers — KYC for individuals, KYB for businesses, all in one dashboard.
Investors
Accredited investor verification. Institutional KYB for funds, family offices and entities. Tap the 1.3M+ Blockpass registry — repeat investors auto-populate.
Suppliers
Counterparty due diligence. Sole-prop verification, business KYB with UBO mapping, sanctions and PEP screening, ongoing monitoring.
Employees
Background verification for hires — especially remote and global. Document verification, address proof, sanctions screening, optional credential check.
Customers
The classic onboarding flow at scale. Re-shareable identity reduces drop-off, KYB scales as B2B customers grow, in-app messaging keeps things moving.
One platform, two products.
Pick the surface that matches who you’re onboarding. Use both — same console, same dashboard, same pricing tier.
Verify Individuals
Blockpass KYC Solution
The flagship product, used by 1,000+ businesses to onboard 1M+ verified users.
Identity document verification across 200+ ID types globally
Forensic document analysis · tampering detection · MRZ validation
Face match with 3D liveness — anti-bot, anti-spoof
Automated proof of address with IP-vs-residential cross-check
Sanctions, PEP and adverse media screening
Advanced KYC Bot™ — AI remediation of red flags post-submission
Ongoing AML monitoring with dashboard alerts
Verify Business
Blockpass KYB Solution
Re-shareable business profiles with org-chart parsing and ultimate beneficial owner verification.
Certificate of Incorporation verification
Corporate address verification
Corporate AML check and sanctions screening
Corporate structure analysis with full UBO mapping
Controller KYC/AML — directors, shareholders, beneficial owners
PEP and adverse media screening on all controllers
MiCA, FATF and global regulatory alignment
The compliance team’s command centre.
Built for ops teams who use the tool every day. No bloated enterprise UI, no hidden complexity.
Advanced KYC Bot™
Auto-approves candidates that pass every check. The compliance team only sees the edge cases.
Re-shareable identity
When a Blockpass-verified user returns — to you or any Blockpass customer — their profile auto-populates.
In-app messaging
Request missing documents directly from the dashboard. The candidate is notified instantly.
Risk scoring + filters
Triage by risk, jurisdiction, status or time. Stack filters to hit exactly the queue you need to review.
Audit logs
Every action timestamped. Every decision attributable. Export to CSV the moment an audit lands.
Multi-team accounts
Analyst, manager, admin. Granular permissions for compliance teams that actually have to pass an audit.
Customization
Your branding colours and logo on every candidate touchpoint — from invite email to verification screen.
API + webhooks
Integrate into your stack with the API — or run it standalone from the dashboard.
Volume scales the price.
Features stay full.
Every plan includes the full onboarding engine. The difference is monthly volume, not capability.
BASIC
7-day free trial
For seed startups raising rounds and tiny SMEs starting their compliance journey.
STARTER
7-day free trial
For local regulated businesses - MSBs, VASPs, accounting and law firms - with low-volume client onboarding.
GROWTH
7-day free trial
For scaling regulated SMEs with steady client and stakeholder verification needs.
CORPORATE
7-day free trial
For growing regulated SMEs that need Managed Service or crypto add-ons — Envoy Travel Rule, On-Chain KYC.
7-day free trial
No credit card required for trial
Cancel anytime
Building Trust Together
great job. The project seems very promising. The core team is doing a great job.
Anim Talukdar
Nice system .mmmmmmm
Sajal Sarkar
Good job 👍👍👍
Kiet Bui
It's very easy to use Has strong security features Faster navigation
Victor Konko
Best regards
木村太郎
They do their checks in a proper way and been dealing with a person called Chris, helpful as much as possible. Pleasant experience.
Abdulla Al-Mazrouei
News, insights & events.
The latest from the Blockpass team — regulatory updates, product news, and industry analysis.
Web3 Reg News: Balancing Innovation and Investment
Matthew Warner • 13th june, 2026
Web3 Reg News: Enhancing Regulation and Advancing Crypto
Matthew Warner • 31st may, 2026
Japan Expands Crypto Travel Rule Network
Matthew Warner • 22nd may, 2026
Web3 Reg News: Advancing Compliance Worldwide
Matthew Warner • 15th may, 2026
Web3 Reg News: Converging Crypto and Legacy Finance
Matthew Warner • 30th april, 2026
FATF Signals Regulatory Crackdown Imminent
Matthew Warner • 21st april, 2026
Want to read more?
Three specialised capabilities.
For teams where compliance, privacy, or product needs go beyond the standard onboarding flow.
Regulated KYC & KYB
Full-stack identity verification for individuals and businesses. Covers document checks, biometrics, UBO screening, and AML. Meets global regulatory requirements.
Learn about KYC & KYBCrypto Tools
Crypto-native compliance: Travel Rule, unhosted wallet KYC, on-chain verification, and AML for DeFi platforms, exchanges, and launchpads.
Explore crypto toolsPrivacy
Blockpass is built privacy-first. Verified users own and control their data. Reusable identity means less data sharing, not more — a better outcome for everyone.
Our privacy approach