About Blockpass

Blockpass provides a regulatory technology platform that offers Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) verification services specifically for the crypto sector. By creating a network of over 1.1 million verified individuals and 3,000 validated businesses, Blockpass enhances trust and compliance in digital transactions, facilitating secure interactions within the evolving crypto economy.

```xml <problem> The cryptocurrency industry faces challenges in complying with Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) regulations, hindering trust and security in digital transactions. Many crypto platforms lack efficient and cost-effective solutions for verifying users and businesses, leading to compliance gaps and increased risks of illicit activities. </problem> <solution> Blockpass provides a suite of crypto-native compliance tools designed for KYC, KYB, and AML verification. The platform offers a reusable identity system, creating a network of verified crypto participants. Blockpass enables businesses to quickly verify suppliers, partners, and investments, fostering trust and credibility. The company's solutions cater to various crypto applications, including DeFi, launchpads, nodes, exchanges, and blockchains, ensuring regulatory compliance and secure interactions within the crypto economy. </solution> <features> - KYC/AML digital identification solution for remote and regulated businesses - KYB Registry for Web3 businesses to establish trust and credibility - Full-stack solutions for regulatory-compliant SAFT-based token offerings and private token sales - Crypto compliance tools for DeFi, exchanges, blockchains, and VASPs - PASS Verify, a blockchain-based bot-guard to prevent bots and fake accounts - Crypto transaction monitoring and Travel Rule provision for regulated crypto platforms </features> <target_audience> Blockpass targets crypto businesses, including DeFi platforms, launchpads, node operators, exchanges, and blockchains, as well as individual crypto users requiring KYC/AML verification. </target_audience> ```

What does Blockpass do?

Where is Blockpass located?

Blockpass is based in Hong Kong, Hong Kong.

When was Blockpass founded?

Blockpass was founded in 2017.

How much funding has Blockpass raised?

Blockpass has raised 125000.

Location

Hong Kong, Hong Kong

Founded

2017

Funding

125000

Employees

27 employees

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Blockpass

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Executive Summary

blockpass.org 1K+

Crunchbase

Founded 2017 – Hong Kong, Hong Kong

Funding

Estimated Funding

$100K+

Team (25+)

No team information available.

Company Description

Problem

The cryptocurrency industry faces challenges in complying with Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) regulations, hindering trust and security in digital transactions. Many crypto platforms lack efficient and cost-effective solutions for verifying users and businesses, leading to compliance gaps and increased risks of illicit activities.

Solution

Blockpass provides a suite of crypto-native compliance tools designed for KYC, KYB, and AML verification. The platform offers a reusable identity system, creating a network of verified crypto participants. Blockpass enables businesses to quickly verify suppliers, partners, and investments, fostering trust and credibility. The company's solutions cater to various crypto applications, including DeFi, launchpads, nodes, exchanges, and blockchains, ensuring regulatory compliance and secure interactions within the crypto economy.

Features

KYC/AML digital identification solution for remote and regulated businesses

KYB Registry for Web3 businesses to establish trust and credibility

Full-stack solutions for regulatory-compliant SAFT-based token offerings and private token sales

Crypto compliance tools for DeFi, exchanges, blockchains, and VASPs

PASS Verify, a blockchain-based bot-guard to prevent bots and fake accounts

Crypto transaction monitoring and Travel Rule provision for regulated crypto platforms

Target Audience

Blockpass targets crypto businesses, including DeFi platforms, launchpads, node operators, exchanges, and blockchains, as well as individual crypto users requiring KYC/AML verification.