Blockpass

@BlockpassOrg

Block fraud. Pass verified customers. In minutes. The all-in-one KYC/KYB onboarding engine built for startups & SMEs. Bank-grade compliance, zero overhead.

United Kingdom

blockpass.org

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Blockpass
@BlockpassOrg
Jun 18
KYC & AML reviews are slow because the wrong tool is doing the work. Blockpass changes that. Auto-approve the clear passes. Surface only the edge cases. Move 3x faster — without the enterprise overhead. Built for ops teams who live in it every day!
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KYC & AML reviews just got 3x faster.
From blockpass.org
Blockpass
@BlockpassOrg
16h
SCREEN THE WALLET BEFORE THE MONEY MOVES Outbound transfers should be checked against sanctions lists, darknet clusters and ransomware addresses before execution — not after. Screen first and the risky transfer never happens. Screen after and you're doing incident response.
Blockpass
@BlockpassOrg
Sep 2
AFTER YEARS OF ENFORCEMENT, THE SEC IS PROPOSING ACTUAL RULES 🇺🇸 A formal proposal for a "clear and fit-for-purpose framework" covering certain crypto investment contracts — a shift from regulation-by-enforcement to defined compliance pathways for token issuers. 🇰🇷 And South
1
Blockpass
@BlockpassOrg
Sep 1
DO YOU NEED FULL KYC JUST TO CHECK A WALLET? Often you don't. Before a deposit or withdrawal, you need a risk signal on the wallet — not a full identity file on the person. Crypto AML (API-First): submit a wallet address, get a real-time risk score. No personal data, no
1
Blockpass
@BlockpassOrg
Aug 29
WE'LL RUN YOUR COMPLIANCE DESK 🛡️ Every mint and redemption has an identity check behind it. Manual reviews pile up fast for a lean team. Blockpass: turnkey KYC + KYB, central dashboard, zero dev integration — and we can manage the daily queue for you, approving users and