Compliance Built for Local Regulated Businesses.
Client onboarding, AML screening, and record keeping on one platform — everything your regulator expects, without enterprise software or an in-house compliance team.
If you have local regulatory obligations…
Blockpass is built for locally regulated businesses that must verify clients by law. If that's you, you don't need a bank's software budget — you need the full compliance stack at a price that matches your client volume.
Accountancy, law, MSB, lender, or payments
Businesses with AML obligations under local regulation.
Compliance is one person's remit — not a team's
A partner, office manager, or designated officer, not a dedicated department.
Low or steady onboarding volume
Individuals and businesses — each one needs KYC or KYB before you can act for them.
Periodic audits and inspections
You must produce verification records on demand — not reconstruct them from email.
Every check your obligations require, on one platform.
Client KYC
Identity document verification (200+ types globally), liveness check, and automated proof of address.
Business KYB
Incorporation verification, corporate structure analysis, UBO mapping, and KYC/AML on directors and beneficial owners.
AML screening & EDD
Sanctions, PEP, and adverse media checks at onboarding; ongoing monitoring with dashboard alerts; live video verification and extra data collection for high-risk clients.
Case management & audit-ready records
Request documents and message clients from the dashboard; every action timestamped, attributable, and retained 2+ years with CSV export.
Regulator-ready by default. Priced for your client volume.
Ready For Inspection, Always
Analyst / manager / admin roles mean no shared login for an inspector to flag. When an audit lands, you export the file — you don't reconstruct email threads.
Your team only sees the exceptions
The Advanced KYC Bot™ auto-approves clean passes and remediates common red flags; risk scoring and filters put the cases that matter at the top of the queue.
No developer, no integration
Create an account, send investors a link, review results the same day — everything runs from the dashboard.
Ready to simplify your compliance?
Tell us about your business, regulatory requirements and client volume. We’ll show you how Blockpass can fit into your existing compliance process.
KYC, KYB and AML checks in one platform
Audit-ready records and ongoing monitoring
No complex integration or dedicated compliance team required