Blockpass
Bank-grade KYC, KYB and AML for SMEs
Ranked #4 in Best AML software.
Blockpass is an onboarding system for SMEs and startups without an in-house compliance team. It verifies investors, suppliers, employees, and customers through KYC and KYB on one platform.
At a glance
| Best for | SMEs and startups |
From Blockpass's own website.
Company facts
| Social profiles | LinkedIn, X, Facebook, YouTube, GitHub |
| Brand colour | #004a99 |
Facilities and features
Its website also mentions:
- Published pricing
- Free trial
- Self-serve sign-up
- API
What stands out
The product uses an AI bot to remediate red flags post-submission.
“Advanced KYC Bot™ — AI remediation of red flags post-submission”Blockpass, own website
The product allows verified users to auto-populate their profiles upon return.
“When a Blockpass-verified user returns — to you or any Blockpass customer — their profile auto-populates.”Blockpass, own website
How it ranks
Blockpass is ranked 4th of 10 in Best AML software (Lister Score 92.0).
#4 in Best AML software · Lister Score 92.0
Uses an AI bot to remediate red flags post-submission.
How the score is made up: fit to this ranking's criteria 40; evidence on its own site 20; how complete its published information is 16; buying information on its own site 16.
“KYC + KYB + AML — including EDD, sanctions, PEP, adverse media”Blockpass, own website
| Rank | Best AML software | Score |
|---|---|---|
| 1 | Instant Compliance | 100.0 |
| 2 | ComplyAdvantage | 94.0 |
| 3 | ZIGRAM | 94.0 |
| 4 | Blockpass | 92.0 |
| 5 | KYC Chain | 92.0 |
| 6 | Verified | 92.0 |
| 7 | Abrigo | 90.0 |
| 8 | Elliptic | 88.0 |
| 9 | Scorechain | 88.0 |
| 10 | Sygna | 88.0 |
Frequently asked questions
How does Blockpass rank on Lister?
Blockpass is ranked 4th of 10 in Best AML software (Lister Score 92.0).