Blockpass
Blockpass is a digital identity verification and regtech platform that provides KYC, KYB, and AML compliance services—including On-Chain KYC with zero-knowledge proofs and FATF Travel Rule tooling—to 1,000+ regulated businesses, crypto firms, professional services, and SMEs.
- Company typePrivate
- Founded2017
- HeadquartersHong Kong, Hong Kong SAR China
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Blockpass does
Blockpass is a digital identity verification and regtech platform founded in 2017, operating through Blockpass UK Ltd (London, primary operating entity) and Blockpass BVI Limited, serving regulated businesses, crypto-native firms, professional services, and SMEs that need to onboard individuals and corporate counterparties under KYC, KYB, and AML regimes. The platform is built around the KYC Connect console and a reusable identity model in which a single Blockpass-verified user can be re-shared across participating businesses via widget, API, or shareable link, supported by identity document verification across 200+ ID types, 3D liveness detection, sanctions/PEP/adverse media screening, UBO mapping, and ongoing AML monitoring. Distinctive technical components include On-Chain KYC 2.0 (on-chain attestations using zero-knowledge proofs on Ethereum, Solana, and BNB Chain) and a crypto-specific compliance stack covering FATF Travel Rule, Unhosted Wallet KYC, and KYB Registry. The business model is tiered SaaS subscriptions ($99/$249/$499/$999 per month with 7-day free trials), augmented by per-certificate verification fees, data storage fees for extended retention, and enterprise managed services via dedicated operators. Distribution combines self-serve product-led growth with enterprise sales for the Corporate tier, complemented by an ecosystem layer of PASS Club loyalty rewards and a PASS Token (BEP-20 utility token on Binance Smart Chain), with reported scale of 1,000+ business customers and 1.3M+ pre-verified investor outcomes.
Blockpass firmographics
Firmographics- Name
- Blockpass
- Legal name
- Blockpass BVI Limited
- Website
- https://blockpass.org
- Company type
- Private
- Founded year
- 2017
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Blockpass is a digital identity verification and regtech platform that provides KYC, KYB, and AML compliance services—including On-Chain KYC with zero-knowledge proofs and FATF Travel Rule tooling—to 1,000+ regulated businesses, crypto firms, professional services, and SMEs.
- Ownership category
- akta.pro rank
Blockpass industry classification
Industry- Product category
- Regulatory Compliance Software (KYC/KYB/AML)
- NAICS
- Investigation and Personal Background Check Services (561611), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- SIC
- Finance Services (6199), Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC)
- akta.pro secondary industries
- Compliance Identity & KYC/KYB for Wallets (on-chain identity, reusable KYC, travel rule tooling) (FSAPACAL), Blockchain Compliance, AML & Transaction Monitoring (On-chain Analytics) (FSAGAMAF), Governance, Controls & Policy Automation (GRC for Web3) (FSAPAJAG), Compliance, Risk & RegTech for Tokenized Assets (KYC/AML, sanctions, travel rule, reporting) (FSAPAIAH)
Keywords
Where Blockpass is headquartered
LocationHeadquarters
- HQ city
- Hong Kong
- HQ country
- Hong Kong SAR China
- HQ region
- Asia
Offices2 records
Markets served
Blockpass business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- Subscription Plans: Tiered SaaS subscription model with four tiers: Basic ($99/mo), Starter ($249/mo), Growth ($499/mo), and Corporate ($999/mo). All plans include full onboarding engine with volume-based pricing differentiation. 7-day free trial on all plans.
- Enterprise Services: Custom enterprise engagements including Managed Service with dedicated operators, dedicated support services, and bespoke solutions as defined in Enterprise Order Forms. Charged as monthly subscription plus one-time setup fees for dedicated support.
- Verification Fees: Per-Certificate fees charged when businesses access KYC verification results. Pay-as-you-go model on top of subscription. Fees apply per verification regardless of acceptance or rejection outcome.
- Data Storage Fees: Storage fees for retaining Individual User ID Data and Dashboard Data beyond the standard retention period (30 days for Dashboard Data, 2 years for identity documents). Applies to businesses requiring extended record keeping for regulatory compliance.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Basic plan for seed startups and small SMEs beginning compliance journey |
| Subscription | Monthly | Starter plan for local regulated businesses with low-volume client onboarding |
| Subscription | Monthly | Growth plan for scaling regulated SMEs with steady verification needs |
| Subscription | Monthly | Corporate plan for growing regulated SMEs needing Managed Service or crypto add-ons |
Go-to-market motion2 records
Distribution channels4 records
Marketing channels7 records
Blockpass product offering
Product offeringCore offering
Blockpass provides KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) compliance-as-a-service through its KYC Connect platform, enabling regulated businesses, crypto exchanges, and startups to verify individuals and corporate counterparties. The platform supports 200+ identity document types, biometric liveness checks, sanctions/PEP screening, and crypto-specific compliance tooling including FATF Travel Rule messaging, on-chain attestations via zero-knowledge proofs, and unhosted wallet verification. Verified users receive a reusable Blockpass WebID that can be shared across 1,000+ business customers in the network.
Product overview
Blockpass is a digital identity verification platform offering KYC-as-a-Service for regulated industries. The product portfolio consists of a core platform (KYC Connect) with integrated consumer-facing identity products (Blockpass WebID, Mobile App) for creating reusable digital identities, paired with business-facing verification solutions (Blockpass KYC Solution, Blockpass KYB Solution). Specialty modules include On-Chain KYC for blockchain-native identity verification, Travel Rule Hub for crypto regulatory compliance, Unhosted Wallet KYC for self-custodial wallet compliance, and The KYB Registry for business verification display. The ecosystem also includes PASS Club loyalty program and PASS Token (BEP-20 utility token on Binance Smart Chain) for crypto-based rewards. All solutions support AML compliance with sanctions/PEP screening and audit trail capabilities.
Differentiator
Problem solved
Functional benefit
Brands
- PASS Club: A loyalty program that allows Blockpass ID users to earn PASS Rewards when signing up for services offered by partners, with rewards redeemable into PASS Tokens.
- PASS Token
- On-Chain KYC®
- KYC Connect
- Travel Rule Hub
- The KYB Registry™
- Unhosted Wallet KYC™
Products and services
- Blockpass KYC Solution Individual identity verification product supporting 200+ ID types, forensic document analysis, MRZ validation, face match with 3D liveness, automated proof of address, sanctions/PEP/adverse media screening, AI-driven KYC Bot remediation, and ongoing AML monitoring. Built for regulated businesses, MSBs, VASPs, and startups conducting investor KYC.
- Blockpass KYB Solution Business verification with re-shareable profiles, Certificate of Incorporation verification, corporate address verification, corporate AML checks, sanctions screening, org-chart analysis with full UBO mapping, controller KYC/AML for directors/shareholders/beneficial owners, and PEP/adverse media screening. Aligned with MiCA, FATF, and global regulatory requirements.
- On-Chain KYC® Privacy-preserving blockchain identity verification enabling reusable digital identities through on-chain attestations and zero-knowledge proofs on Ethereum, Solana, and BNB Chain. Supports customizable verification including ID document checks, AML screening, and accredited investor status verification, allowing businesses to verify blockchain users without holding personal data.
- Travel Rule Hub
- Unhosted Wallet KYC™
- The KYB Registry™
- KYC Connect Platform B2B platform and Admin Console enabling businesses to configure and manage KYC/KYB services. Includes Admin Console for service configuration, KYC Connect Dashboard for review and approval, widget integration, API access, webhook support, multi-team accounts with role-based access (billing owner, manager, reviewer, accountant, read-only), and usage analytics.
- Blockpass WebID
- Blockpass Mobile App
- PASS Club
- PASS Token
Quantifiable outcome
- Re-shareable identity reduces user drop-off during onboarding
- +2 more outcomes
Companies that use Blockpass
Customer profileNamed customers1 record
Segments5 records
Ideal customer profiles3 records
Blockpass technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration1 record
AI capability4 records
Feature8 records
Blockpass partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered core and minor.
- ChainproofcorePartnership for Blockpass to provide KYB compliance services to Chainproof, the world's first regulated smart contract insurer licensed by the Bermuda Monetary Authority. Blockpass will help accelerate KYB and sanctions screening while maintaining regulatory compliance as Chainproof scales globally.
- Binance (BNB Attestation Service)coreIntegration with Binance's BNB Attestation Service (BAS) enhancing Blockpass's identity verification and attestation capabilities on the BNB Chain. Enables on-chain and off-chain attestations supporting decentralized trust in digital identities and assets across DeFi, RWA, and Web3 environments.
- RWA Inc.corePartnership to integrate Blockpass's KYC/AML verification services into RWA Inc.'s platform for Real World Asset (RWA) and DePIN tokenization. Collaboration aims to provide trust, security, and compliance for investors participating in the tokenized economy.
- PASS Club PartnersminorParticipating businesses that offer PASS Rewards to Blockpass ID users for signing up for their services. Partners include crypto businesses across the Blockpass network offering member-only perks, product discounts, and special events.
Scale indicators3 records
Recent moves6 records
Expansion highlights5 records
Blockpass competitors and assessment
Company assessmentBroad incumbents
- Jumio: Jumio is an established identity verification and KYC/AML platform serving financial services, crypto, and other regulated industries. Competes with Blockpass across multiple verticals with broader enterprise focus and significantly larger scale.
- Onfido: Onfido provides AI-powered identity verification with global document coverage, biometric verification, and KYC/AML compliance. Competes with Blockpass's KYC solution but serves a broader market across fintech, gaming, and traditional regulated industries beyond crypto.
- Veriff: Veriff provides AI-powered identity verification with global document coverage and biometric authentication for KYC/AML compliance. Competes with Blockpass's KYC Solution but focuses on broader regulated industries beyond crypto specialization.
Direct peers
- TRM Labs: TRM Labs provides blockchain intelligence and crypto compliance solutions including transaction monitoring, wallet screening, and KYC for VASPs. Directly comparable to Blockpass's crypto compliance and Travel Rule Hub offerings for regulated digital asset businesses.
- Notabene: Notabene provides Travel Rule compliance solutions specifically for crypto businesses and VASPs. Directly comparable to Blockpass's Travel Rule Hub product with similar crypto compliance focus and FATF Travel Rule expertise.
- Sumsub: Sumsub provides all-in-one verification platform covering KYC, KYB, AML, and transaction monitoring with strong focus on crypto and fintech. Directly competes with Blockpass across the same target customer segments (VASPs, crypto exchanges, fintechs) with similar full-stack onboarding capabilities.
- Chainalysis: Chainalysis is a leading blockchain analytics and compliance platform serving VASPs, financial institutions, and regulators. Competes directly with Blockpass's crypto compliance offering particularly in AML monitoring and Travel Rule-adjacent capabilities.
- Persona: Persona provides configurable identity verification platform with KYC, KYB, and AML capabilities including reusable identity features. Directly comparable to Blockpass's reusable identity value proposition and serves overlapping fintech and crypto customer segments.
- Elliptic: Elliptic offers blockchain analytics and crypto AML compliance including transaction monitoring, wallet screening, and investigation tools. Serves similar customer segments to Blockpass (crypto exchanges, VASPs, financial institutions) with overlapping Travel Rule compliance capabilities.
Emerging players
- Civic: Civic provides decentralized identity verification with reusable KYC for Web3 and crypto applications. Overlaps with Blockpass's On-Chain KYC offering and reusable identity proposition, though with a more decentralized architecture approach.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Blockpass social profiles
Digital presenceBlockpass compliance and trust
Trust signalCompliance3 records
Blockpass financial estimates
Financial estimateRevenue estimate
Valuation estimate
Blockpass leadership team
Management profileNumber of profiles
Profiles3 records
Blockpass funding detail
Funding detailFunding overview
Funding rounds3 records
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Blockpass M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Blockpass
What does Blockpass do?
Blockpass provides KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) compliance-as-a-service through its KYC Connect platform, enabling regulated businesses, crypto exchanges, and startups to verify individuals and corporate counterparties. The platform supports 200+ identity document types, biometric liveness checks, sanctions/PEP screening, and crypto-specific compliance tooling including FATF Travel Rule messaging, on-chain attestations via zero-knowledge proofs, and unhosted wallet verification. Verified users receive a reusable Blockpass WebID that can be shared across 1,000+ business customers in the network.
Is Blockpass a public or private company?
Blockpass is a private company. It is classified as unknown and is currently operating.
When was Blockpass founded?
Blockpass was founded in 2017. It employs 11 to 50 people.
Where is Blockpass based?
Blockpass is headquartered in Hong Kong, Hong Kong SAR China, in the Asia region.
How does Blockpass make money?
Four revenue lines are on record. Subscription Plans are the primary driver. The others are enterprise Services, verification Fees and data Storage Fees.
Who are Blockpass's main competitors?
Broad incumbents on record are Jumio, Onfido and Veriff. Direct peers are TRM Labs, Notabene, Sumsub, Chainalysis, Persona and Elliptic. Civic is listed as an emerging player.
Does Blockpass have an API?
Yes. Blockpass offers KYC Connect API for programmatic integration. The API enables businesses to integrate Blockpass widget into their websites, access KYC Connect Dashboard, manage services, and configure webhooks. Available endpoints include user management (user.created, user.readyToReview, review.approved, review.rejected, user.inReview, user.blocked, user.archived, user.deleted events), service configuration, API keys, team management, and usage metrics. Authentication uses OAuth with member accounts. Webhooks support HMAC signature verification using sha256 for request integrity. Developer documentation is at docs.blockpass.org.
What industry is Blockpass in?
Blockpass's product category is Regulatory Compliance Software (KYC/KYB/AML). Its primary akta.pro industry code is FSAPAJAC, AML/KYC, KYB & Identity Verification (VASP/Travel Rule), with a secondary code of FSAPACAL, Compliance Identity & KYC/KYB for Wallets (on-chain identity, reusable KYC, travel rule tooling). Its NAICS code is 561611 and its SIC code is 6199.