Blockpass BVI Limited
Block fraud. Pass verified customers. In minutes
Contact — Blockpass Compliance Desk
Company Overview
Blockpass provides identity verification and compliance software for startups, SMEs, financial services companies, and Web3 businesses. Its platform combines KYC, KYB, document and biometric verification, sanctions and PEP screening, adverse-media checks, ongoing AML monitoring, and crypto-specific tools such as On-Chain KYC and Travel Rule support. Founded in 2017, Blockpass helps regulated businesses verify customers, investors, suppliers, and corporate entities while reducing fraud and the operational burden of compliance.
Foundation Editorial Summary
A Verified compliance and identity verification provider offering On-Chain KYC, Travel Rule tools, and automated AML monitoring.
Mission
Block fraud. Pass verified customers. In minutes
Founded
2017
Company Size
11-50
Headquarters
Auburn, NY, United States
Regions Served
North America, Europe, Global
Languages Supported
English
Categories & Specializations
Software platforms automating identity verification, screening, and transaction monitoring for tokenized assets.
Engineering firms building smart contracts, integrations, and full-stack tokenization solutions.
Services & Capabilities
On-Chain KYC & IDV Platform
Reusable identity solution enabling instant KYC/KYB checks, biometric verification, and on-chain compliance passports.
Delivery Model
SaaS / On-Chain Protocol
Typical Client
Web3 Startups, Token Issuers, Financial Platforms
Geography
Global
AML Screening & Travel Rule Management
Continuous PEP and sanctions screening, adverse media monitoring, and compliant Travel Rule data routing.
Delivery Model
Compliance Software API
Typical Client
Regulated Virtual Asset Businesses
Geography
Global
Core Capabilities
Tokenization Specialties
Regulatory & Compliance Coverage
Jurisdictions Served
License / Registration
Verified Directory Listing
Jurisdiction
United States & BVI
Last Verified
Aug 24, 2026
| License / Registration | Jurisdiction | Last Verified |
|---|---|---|
| Verified Directory Listing | United States & BVI | Aug 24, 2026 |
Regulatory information is vendor-supplied and verified on the date shown. The Tokenized Asset Foundation does not guarantee the accuracy of regulatory claims. Users should verify current licensing status directly with the relevant regulatory authority.
Client & Engagement Profile
Ideal Client Types
Issuers, Financial Institutions, Fund Managers
Supported Org Sizes
Startup to Enterprise
Pricing Model
SaaS / Managed Service / Project
Implementation Timeframe
4–12 weeks typical
Focus
Institutional, Issuer, Investor
Industries Served
Investment funds, Private equity, Real estate
Contact
Get in Touch with Blockpass BVI Limited — Blockpass Compliance Desk
Reach out directly to discuss your tokenization needs.
Direct email: sales@blockpass.org
