Blockpass

Blockpass is a digital identity verification platform that specializes in providing comprehensive Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) solutions tailored for the crypto economy. The platform aims to enhance trust and security in digital transactions by streamlining onboarding processes while ensuring compliance with regulations.

Key functionalities include:

• Identity Document Verification: Users can upload identity documents which are verified against global databases.
  
• Facial Matching & Liveness Detection: Advanced technology ensures that the person undergoing verification is physically present.
  
• Sanctions and PEP Checks: Compliance with regulatory requirements is maintained through screening against sanctions lists and politically exposed person (PEP) databases.
  
• On-Chain KYC: A unique feature that enables verification directly on the blockchain, promoting privacy and security.
  
• Unhosted Wallet KYC: Tailored solutions for verifying users of non-custodial wallets, crucial for compliance in decentralized finance (DeFi).
  
• KYB Registry™: A validated directory for business verification, ensuring partners' legitimacy.
  

Blockpass supports businesses in the crypto, Web3, NFT, and DeFi sectors, providing a range of tools that comply with global regulations including MiCA and FATF. The platform is designed for easy integration, allowing businesses to implement KYC solutions without incurring setup costs, making it an efficient choice for organizations seeking reliable identification processes.