Blockpass
Curated by SignalKYC and AML compliance solutions for crypto and decentralized finance.
Overview
Blockpass offers a suite of Know Your Customer (KYC) and Anti-Money Laundering (AML) screening services specifically designed for the cryptocurrency, web3, non-fungible tokens (NFTs), and decentralized finance (DeFi) sectors. The platform includes compliance tools that are tailored for the crypto industry, such as a turnkey identity solution and KYC-as-a-Service, which allows businesses to perform on-chain KYC checks without accessing user data. Blockpass also addresses regulatory requirements related to the 'travel rule' for unhosted wallets and integrates its services with various platforms, including virtual banks and cryptocurrency exchanges. The company aims to assist businesses in the crypto sector with compliance and to enhance trust through a decentralized network of portable KYC profiles, thereby streamlining the identity verification process.
Key facts
- Founded
- 2017
- Headquarters
- Hong Kong, China
- Stage
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- Industry
- Financial Technology
- Sector
- Crypto
Business model
- 10 products and services
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- Commercial model
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Contact
- Primary office
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