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Privacy

Data Privacy & Compliance

Blockpass is designed to support strong compliance requirements while minimizing the collection and retention of personal data.

Built to minimize data, by default

Four controls that keep personal data out of your stack without compromising the strength of your verification.

Data-free KYC

Verify users without ever accessing or storing the underlying personal data. Blockpass performs the check and returns only the required compliance result via API.

Access & deletion via API

Where you do need the underlying data, retrieve it through the dashboard or API — then delete those records from the Blockpass platform via API to keep retention to a minimum.

Retention & encryption

KYC data is retained for two years, then sensitive data is permanently deleted while audit records remain. Need longer? Encrypt it with your own public key — only you can decrypt it.

EU data residency

All data is processed and hosted within the European Union on infrastructure located in the Netherlands — supporting our commitment to GDPR and data protection.

From submitted to deleted

Personal data has a defined path through Blockpass — and a defined end.

1
Submitted

The user submits their KYC data directly to Blockpass — never to your servers.

2
Verified

We run the checks and return only the compliance result to you via API.

3
Retained

Data is held encrypted at rest for a default of two years from submission.

4
Deleted

Sensitive personal data is permanently deleted; a compliance record stays for audit.

Need to retain longer? Hold the key yourself.

For extended retention, data can be encrypted with your organization's public key — so only you can ever decrypt it, not Blockpass.

Security & Compliance Standards

Blockpass maintains compliance with key security and privacy standards, including:

GDPR

General Data Protection Regulation

ISO/IEC 27001

Information Security Management

Cyber Essentials Plus

UK government-backed certification

These controls help ensure the secure handling, storage, and processing of personal data.

Compliance without the data liability.

Talk to our team about selective disclosure, retention policies and EU data residency — or start verifying today.

Blockpass

Bank-grade KYC, KYB and AML for SMEs. Built since 2017.

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