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.
Fulfill crypto regulatory “travel rule” requirements..
Starting at $1 per individual screened.
For checking individual users, use KYC Connect® console to immediately and effortlessly manage your KYC & AML onboarding processes.
Gain confidence in partnering business with Blockpass’ organizational checks.
Conduct zero-knowledge identity checks and on-chain compliance without touching users’ data.
Most mature, proven, up-to-date regulatory compliance tools built for crypto, Web3, NFTs & DeFi.
Blockpass enables Animoca to verify NFT prize winners with On-Chain KYC.
Fulfill crypto regulatory “travel rule” requirements..
Starting at $1 per individual screened.
For checking individual users, use KYC Connect® console to immediately and effortlessly manage your KYC & AML onboarding processes.
Gain confidence in partnering business with Blockpass’ organizational checks.
Conduct zero-knowledge identity checks and on-chain compliance without touching users’ data.
Most mature, proven, up-to-date regulatory compliance tools built for crypto, Web3, NFTs & DeFi.
Blockpass enables Animoca to verify NFT prize winners with On-Chain KYC.
Fulfill crypto regulatory “travel rule” requirements..
Starting at $1 per individual screened.
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.
The ultimate turnkey KYC/AML digital identification solution for remote and regulated businesses.
Quickly verify any business you work with worldwide, so you can trust your suppliers, partners and investments.
Regulatory compliant KYC, KYB & AML verification for DeFi, exchanges & blockchains, and VASPs.
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.
Blockpass and Ordify are pleased to highlight their partnership, with the first launchpad in the Bitcoin space utilizing the identity verifier to onboard customers to any and all of their projects. As new users join the Ordify ecosystem they are able to refer friends and earn referral benefits alongside other rewards, as well as engaging with fundraising in the form of IDOs.
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. However, to showcase more information around what is going on in the blockchain and crypto regulatory scene around the world, we’ve selected some prominent or interesting news and articles that feature relevant crypto regulatory and compliance developments.
Blockpass, the compliance solution provider, and eesee, the next-gen digital asset trading platform, are proud to announce their new partnership which will see eesee using Blockpass’ enterprise-grade for KYC, AML and other regulatory compliance measures.
Whilst the SEC’s general hostility towards cryptocurrency has been seen over the past few years in its unrelenting campaign to brand all crypto as a security and aggressive stance towards many businesses in the industry (some justifiably, others not), others in the US are looking more towards the benefits of engaging with crypto and are exploring how best to engage with it in a safe and secure manner.
Crypto prices and Bitcoin in particular have seen a significant rise since the start of the year with the fallout of older scandals dying down and the gradual shifting of stances towards the crypto world from unfavorable to those more willing to consider its benefits.
If crime doesn’t pay, then financial crime definitely doesn’t pay, especially if you’re the CEO and co-founder of an exchange convicted of massive fraud whose actions led to the loss of billions for customers and tanked the value of crypto as people realized how real the risk of fraud and criminal action can be in the crypto space.
Explore what our customers are saying. We're dedicated to building trust through transparency and exceptional service. Your feedback shapes our commitment to excellence.
4.3You are an excellent team, we love you, everything is perfect, customer satisfaction is very good, I wish you continued success.
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
Support listened to my issue with kyc and rectified immediately. I was impressed. Best support service I've had. A follow up email was also send to check if I was satisfied or had any questions. Great experience
Blockppass team was very Swift and helpful in resolving my matter on the platform.
Its very nice that Blockpass team answered my question the same day, now I feel moe confident to continue to use this service in the future