Know Exactly Who You're Hiring, Buying From, And Selling To.
Verify employees, suppliers, and customers on one platform — KYC for people, KYB for businesses. No compliance team, no integration, results in minutes.
If you're managing remote teams & vendors…
Blockpass is built for small businesses that deal with people and companies they haven't met. If that's you, you don't need an enterprise risk platform — you need checks that take minutes and require zero expertise.
Nobody owns "compliance"
Checks land on HR, admin, or sales alongside their actual job.
Onboarding suppliers you found online
You pay invoices to companies whose office you'll never visit.
Agency, consultancy, software house, or trading business
No regulator forces you to verify anyone — but one fake counterparty can cost you a quarter's profit.
You hire remotely
Employees and consultants you'll never see in person, sometimes in other countries.
Every check your obligations require, on one platform.
Customer checks
KYC for individuals and KYB for business clients before you extend credit, ship goods, or sign contracts.
Ongoing monitoring
A supplier that was clean at onboarding stays monitored — with dashboard alerts the moment something changes.
Employee & consultant vetting
Identity document verification (200+ types globally), liveness check, proof of address, and sanctions screening before day one. Built for remote and global hires.
Supplier verification
Business KYB: incorporation verification, corporate address, UBO mapping, and sanctions/PEP screening on the people behind the company. Sole traders covered too.
Bank-grade checks. SME pricing. Zero expertise required.
No expertise needed
Send a link, get a verified result. The Advanced KYC Bot™ auto-approves clean passes — you're only alerted when something's wrong.
Minutes, not days
The person or company verifies from their phone; returning Blockpass-verified users re-share their profile in one click. Hiring and deals keep moving.
Bank-grade checks at SME pricing
The same document forensics, liveness detection, and screening used by regulated firms — from $99/month, full platform included.
Ready to know who you’re doing business with?
Tell us who you need to verify, from customers and employees to suppliers and business partners. We’ll help you find the right setup for your onboarding needs.
Verify people and businesses from one dashboard
Screen customers, employees, suppliers and partners
Get started quickly with no compliance expertise required