Investor KYC Done Now, Not in Six Months.
Verify angels, accredited investors, and institutional LPs on one platform. Returning investors are verified in one click, and your records stay audit-ready for the next round.
If you are closing a round…
Blockpass is built for startups raising their first or second round. If you recognise yourself below, you don't need enterprise compliance software — you need investor verification that's done as fast as possible.
Closing a pre-seed, seed, or Series A
Your lawyers require every investor verified before funds move.
Angels, accredited investors, and institutional LPs
Individuals and entities in the same cap table, all needing verification.
No compliance team — and no plans to hire one
Verification needs to run without a dedicated headcount for the fundraise.
A follow-on round is coming
Investor records need to survive future due diligence with zero reconstruction.
One platform that verifies every investor type in your round
Investor Verification
Identity documents, liveness check, and AML screening (sanctions, PEP, adverse media) for individual investors, in minutes.
Accredited investor KYC
We collect the additional accreditation information regulators require on top of standard checks — fast and evidenced.
Institutional LP KYB
Incorporation, corporate structure, and UBO verification for funds, family offices, and corporate investors.
Reusable KYC
Investors already in the 1.3M+ Blockpass registry re-share their profile in one click. No repeated uploads, no lost momentum.
Built for the pace of a fundraise.
Ready For Inspection, Always
Returning investors auto-complete; new investors verify in minutes on their phone. The Advanced KYC Bot™ auto-approves clean passes, so you review exceptions only.
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.
Clients Don't Dread Your Onboarding
A branded verification flow with your logo, completed on their phone in minutes. Returning Blockpass-verified clients re-share their profile in one click.
Ready to close your round with confidence?
Tell us about your raise and investor verification needs. We'll show you how Blockpass can help you onboard investors quickly and keep your compliance records in order.
Verify individual and institutional investors
Handle KYC, KYB, AML and accreditation checks
Get set up quickly with no engineering required