Description
Blockpass operates an onboarding and compliance platform for verifying investors, suppliers, employees, customers, and business counterparties. Its KYC solution covers identity-document verification, liveness and face matching, proof of address, sanctions, PEP and adverse-media screening, AML monitoring, and remediation workflows. Its KYB solution verifies companies, corporate structures, controllers, and ultimate beneficial owners. The company serves startups raising capital, regulated businesses such as MSBs and VASPs, accountants and law firms, and teams needing crypto-focused tools including Travel Rule, unhosted-wallet KYC, on-chain verification, and AML support.