KYC-as-a-Service for Regulated Industries | Seamless onboarding of your customers using the Blockpass secure eKYC system.

Unlocking trust and security in digital

At Blockpass, we are at the forefront of digital identity verification. Our mission is to provide seamless and secure solutions for KYC/AML checks, enabling businesses to build trust and transparency in the digital landscape. Join us on the journey to a safer and more connected future.

Your Crypto Compliance Dream Team

Outsourced crypto compliance service by professionals

Crypto-Native Compliance Tools

Most mature, proven, up-to-date regulatory compliance tools built for crypto, Web3, NFTs & DeFi

The Safe Network for Crypto^™

Blockpass is dedicated to instilling trust in the Crypto Economy. We provide essential identification services including Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) checks to ensure the security and integrity of digital transactions. Our mission is to simplify compliance, empower businesses, and enhance trust within this evolving ecosystem.

The hub for all your Crypto Compliance needs - KYC, KYB & AML for DeFi, launchpads, nodes, exchanges & blockchains, crypto transaction monitoring, and Travel Rule provision for regulated crypto platforms.

A network of more than one million crypto enthusiasts and two thousand crypto businesses, all with portable KYC / KYB profiles.

The fastest, most affordable, fully stacked KYC & AML screening in the Crypto sector.

Discover the speed and intuitiveness of Blockpass KYC

Our solutions

Individual Verification (KYC)

The ultimate turnkey KYC/AML digital identification solution for remote and regulated businesses.

Business Verification (KYB)

Quickly verify any business you work with worldwide, so you can trust your suppliers, partners, and investments.

Crypto Compliance Tools

Regulatory compliant KYC, KYB & AML verification for DeFi, exchanges & blockchains, and VASPs.

Blockpass insights, news & events

Your gateway to the latest in the world of Blockpass: dive into a treasure trove of knowledge, stay abreast of updates, and connect with our vibrant community through Blockpass insights, news and events.

Onboarding and Compliance Needs Grow Worldwide

Countries across the globe are strengthening their crypto and blockchain regulations as the technology becomes more embedded into society and the need to combat potential fraud and bad actors grows. As regulatory oversight expands, it creates a feedback loop by fostering a more secure and transparent environment, attracting institutional investors and blockchain innovation. This regulatory evolution increases the demand for solutions which specialize in Know Your Customer (KYC), Anti-Money Laundering (AML) services, and other compliance tools, especially those which can both scale and fit in with modern standards and sensibilities.

Global Crypto Regulatory News - 1 October 2024

Whilst Blockpass monitors and adapts to regulatory changes around the world, we only cover some of the news and developments in articles on the Blockpass blog. However, to showcase more information around what is going on in the blockchain and crypto regulatory scene around the world, we’ve selected some prominent or interesting news and articles that feature relevant crypto regulatory and compliance developments.

Government Bitcoin Payments Mark Milestone for Crypto

The adoption of crypto in the US is a process that is deeply divided, not only on the balance of innovation and regulation, but also on state-wide agreement. While some states and lawmakers view crypto as a transformative force, others are more concerned about the risk of fraud and a lack of regulatory oversight. Federal agencies like the SEC have taken a cautious or even combative approach, focusing on how to classify and regulate digital assets, while some states, such as Wyoming and Texas, have enacted crypto-friendly laws to encourage adoption. This all leads to a situation where it is difficult to establish a unified national policy on cryptocurrencies.

UK Regulatory Development Shows Growing Crypto Adoption

Cryptocurrency adoption is continuing to grow and its influence can be seen creeping into all manner of applications, including banking, e-commerce, gaming and even social media. As more businesses, governments and consumers adopt digital assets, crypto is becoming a core element for the evolution of financial systems. This increasing integration is fueled by the demand for faster, more secure transactions, new avenues of wealth generation, and rapidly evolving regulatory clarity.

Crypto Adoption Expands as Mainstream Banks Offer Bitcoin and Ether

Where they were once seen as a niche investment or speculative tool, cryptocurrencies are becoming increasingly integrated into the global financial system. One recent example of this evolution is the announcement that Switzerland’s fourth-largest bank, Zürcher Kantonalbank (ZKB), is now offering retail customers access to Bitcoin and Ether. This move highlights the growing mainstream acceptance of digital assets and suggests that further adoption may not be far behind.

Global Crypto Regulatory News - 1 September 2024

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