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.
| Best for | SMEs and startups |
| Website | blockpass.org |
Company facts
| Social profiles | LinkedIn, X, Facebook, YouTube, GitHub |
| Brand colour | #004a99 |
Facilities and features
- 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
Strengths and trade-offs
- The product uses an AI bot to remediate red flags post-submission.
- The product allows verified users to auto-populate their profiles upon return.
Appears in
How Blockpass ranks
#4 in Best AML software
How the score is made up: Evidence on its own site 20; How complete its published information is 16; Fit to this ranking's criteria 40; Buying information on its own site 16.
“KYC + KYB + AML — including EDD, sanctions, PEP, adverse media”Blockpass, own website
Alternatives to Blockpass
 Instant ComplianceSimple AML/CTF compliance software for Australian businesses | #1 in Best AML software | 100.0 |
 ComplyAdvantageAI-native financial crime platform with embedded agents | #2 in Best AML software | 94.0 |
 ZIGRAMThe complete FRAML system | #3 in Best AML software | 94.0 |
 KYC ChainAll-in-one compliance software for KYC, KYB, AML and crypto | #5 in Best AML software | 92.0 |
 VerifiedStay compliant and boost efficiency with Verified | #6 in Best AML software | 92.0 |
 AbrigoIncrease efficiency and make better decisions | #7 in Best AML software | 90.0 |
Questions about Blockpass
Who is Blockpass best for?
Blockpass is best for SMEs and startups.
Where does Blockpass rank?
Blockpass is ranked #4 in Best AML software (Lister Score 92.0).
What are the best alternatives to Blockpass?
The closest alternatives on Lister are Instant Compliance (#1 in Best AML software), ComplyAdvantage (#2 in Best AML software) and ZIGRAM (#3 in Best AML software).
Is this your company?
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