Blockpass
Blockpass provides KYC, KYB, and AML compliance verification for crypto and Web3 projects, running inside your Zenoo onboarding flows.
At a glance
Overview
Blockpass overview
Blockpass offers KYC, KYB, and AML compliance verification aimed at crypto exchanges, Web3 projects, and tokenisation platforms. Its Advanced KYC Bot adds workflow automation for teams onboarding at scale. It suits blockchain and digital asset businesses that need identity and compliance checks tied to a Travel Rule and sanctions posture.
- Company
- Blockpass
- Category
- Identity verification
- Strongest in
- Crypto and Web3 KYC, KYB, and AML
- Best fit
- Blockchain and digital asset onboarding
Where it is strongest
Key strengths
What Blockpass does well.
Automated KYC workflows
The Advanced KYC Bot supports automation features such as country blocking, auto-approve for minor issues, and deduplication for enterprise onboarding.
Crypto and Web3 focus
Blockpass is built around KYC, KYB, AML, and Crypto Travel Rule compliance for digital asset and tokenisation use cases.
Platform integrations
It has been integrated with established blockchain platforms and appears in white-label real-world asset tokenisation solutions.
Who it suits
Best for
Where Blockpass fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Blockchain and Web3 projects needing KYC, KYB, and AML compliance
- Crypto exchanges and tokenisation platforms subject to Travel Rule requirements
- Limited public developer signal. There is little independent developer discussion of the SDK and API in public forums, so integration behaviour is best validated in a pilot. Running Blockpass through Zenoo means our team builds and maintains the connector, with fallback routing if a check does not return.
- Pricing transparency. Some reports note that published pricing is hard to find. Activating through Zenoo gives you one contract and a single view of usage across providers.
Open the customer's case
What your team sees
The Blockpass result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd sanctions, PEP, and AML screening in the same flow.CH
ChainalysisLayer on crypto wallet and transaction risk scoring for digital asset onboarding. Alternatives
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iDenfyIdentity verification · iDenfy, UABCO
ComplyCubeIdentity verification More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.