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
Sep 11
START VERIFYING YOUR INVESTORS FROM $99 A MONTH Compliance usually shows up as a big number on a long commitment — exactly when an early-stage team can least afford either. Our Basic plan is $99/month, and every dollar becomes credit towards your verifications rather than a
Blockpass
@BlockpassOrg
Sep 9
EVERY KYC FILE YOU STORE IS A LIABILITY KYC is treated as something you collect. But everything you collect, you then have to protect — access controls, retention schedules, deletion processes, and a disclosure plan if it's ever breached. Reusable KYC changes that. The user
Blockpass
@BlockpassOrg
Sep 8
A RISKY WALLET LOOKS EXACTLY LIKE A CLEAN ONE No accent, no dodgy document, no mismatched address. Whatever instinct you've built reviewing identity files doesn't transfer to a string of characters. So screening is non-negotiable. But the harder question: what happens after a
Blockpass
@BlockpassOrg
Sep 4
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.