Blockpass logo — The ultimate turnkey KYC & AML identification solution for r...

Blockpass

The ultimate turnkey KYC & AML identification solution for remote and regulated businesses, with Web3 specializations.

Founded 2017 United States Auburn, United States 20 employees Unknown Total: $380.00K Blockchain, Cyber Security

General Information

Company Name Blockpass
Founded Year 2017
Location United States Auburn, United States +1
Employees 20
Industries Blockchain, Cyber Security
Funding Stage Unknown
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About Blockpass

Blockpass, founded in 2017, is uniquely positioned at the intersection of two critical industries: Blockchain and Cyber Security. Headquartered in the United States, the company offers a comprehensive digital identification solution, essential for remote and regulated businesses. Their product is particularly aimed at providing KYC and AML solutions tailored for the evolving demands of the Web3 ecosystem.

Blockpass markets itself as "the ultimate turnkey KYC & AML identification solution," emphasizing its capabilities to streamline onboarding processes in a cost-effective manner. The company's innovations promise to reduce both expenses and time associated with compliance while enhancing user conversion rates by addressing common threats like fraud and bots.

Most recently, Blockpass secured a $125,000 venture round investment on January 24, 2024. This recent capital injection underscores growing investor confidence and the potential for expansion within its niche sectors.

Taxonomy: KYC, AML, Digital Identity, Remote Onboarding, Regulated Businesses, Crypto Compliance, Blockchain Technology, Web3 Specializations, Fraud Prevention, Identity Verification, Portable Identity, Automated Remediation, Onboarding Efficiency, Cost-Effective Compliance, Fraud Detection

Services & Products

User Verification (KYC)
Business Verification (KYB)
AML Screening
Crypto Compliance Tools
Travel Rule Solutions
The KYB Registry

Target Customers

Crypto Launchpads Crypto Exchanges DeFi Platforms Web3 Businesses Private Token Sale Organizers Node Sale Facilitators

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Early VC •••••• - 01 Jan 2024
Series A •••••• 1 •••• •••• 01 Dec 2022
Early VC •••••• 1
Investor
01 Sep 2020

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FAQ About Blockpass

The ultimate turnkey KYC & AML identification solution for remote and regulated businesses, with Web3 specializations.
Blockpass was founded in 2017.
Blockpass is headquartered in Auburn, United States.
Blockpass operates in the following industries: Blockchain, Cyber Security.
Blockpass has approximately 20 employees.
Blockpass has completed 3 funding rounds, raising a total of $380.00K. The latest funding stage is Unknown.
Blockpass offers: User Verification (KYC), Business Verification (KYB), AML Screening, Crypto Compliance Tools, Travel Rule Solutions, The KYB Registry.
Top alternatives and competitors to Blockpass include Alice Biometrics, Vlens, AuthenticID, IDENTANCE | Identity verification, Authenteq - an FNZ company. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Blockpass and Alice Biometrics are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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