Via KYC Connect®
KNOW YOUR BUSINESS
Launch a professional KYB service within hours, at a fraction of the cost!
Our KYB solution lets you quickly verify any business you work with worldwide, so you can trust your suppliers, partners and investments. With our expert compliance team, intuitive dashboard, and smart automations, Blockpass enables your to launch a turnkey bank-grade solution for organizational verification and AML checking.
Why use Blockpass KYB?
With Blockpass KYB, you can save valuable time, reduce costs, and scale your business confidently. Join a global community of businesses relying on our user-friendly interface, cutting-edge technology, and dedicated customer support to take the complexity out of KYB. Make the smart choice today with Blockpass KYB, and experience the future of KYB verification.
Full Compliance
Choose an identity verification system that complies with the latest crypto regulations, including MiCA, FATF, and other global regulations for financial services.
Portable KYB
Save time during business verification process, ensure accurate data, and access our network of thousands of pre-verified. reusable KYB profiles.
Start Immediately
Easy and simple process without any complex integration. Set up a professional KYC/AML solution within hours.
Save Money
Avoid hiring a compliance team by relying on Blockpass turnkey KYC/AML platform, our experienced compliance experts and a virtual support desk for your customers.
Our KYB Customers
Built-for-Crypto KYB
Founded by a team that has unmatched experience in crypto compliance, we have developed a KYC & KYB software platform designed for the complex nature of regulatory sectors like crypto, blockchain, gaming and gambling.
1K+
Business Customers
1M+
Verified User Profiles
1K+
Verified Business Profiles
KYB Onboarding Demo
Unmatched KYB Features
Corporate Checks
AML Screening
Controllers KYC/AML Checks
Quicker, Simpler Forms
Corporate Structure Analysis
Customer Success
Compliance Team
Virtual Support Desk
Corporate Checks
Verify the validity of a company's address, determine their Certificate of Incorporation, and perform a Corporate AML check.
A powerful and flexible out-of-the-box tool for onboarding
Seamless onboarding of your customers using Blockpass secure eKYC system. Blockpass users create a pre-verified identity before signing up for your service, meaning that documentation delivery and verification is streamlined. The Blockpass ecosystem has an existing pool of pre-verified users interested in new fintech opportunities and services.