Blockpass

Block fraud. Pass verified customers. In minutes. The all-in-one KYC/KYB onboarding engine built for startups & SMEs. Bank-grade compliance, zero overhead.

[Blockpass @BlockpassOrg]

KYC & AML reviews are slow because the wrong tool is doing the work.
Blockpass changes that. Auto-approve the clear passes. Surface only the edge cases. Move 3x faster — without the enterprise overhead.
Built for ops teams who live in it every day!

[Blockpass @BlockpassOrg]

COMPLIANCE THAT MOVES AS FAST AS YOU GO

No compliance team? You shouldn't need one to onboard customers safely.

Blockpass gives startups & SMEs bank-grade verification — without the bank-grade price tag:
✅ Live in under an hour — no code
✅ KYC, KYB, AML & liveness in one dashboard
✅ Verify across 200+ countries
✅ From $99/month — scales as you grow

⚡ Start free today.

👉 https://t.co/o8LfzkXwyV

#Startup #SME #KYC #Compliance #Fintech #Blockpass

[Blockpass @BlockpassOrg]

8 DAYS TO MICA. ARE YOU READY?

⏳ From July 1, every crypto-asset service provider in the EU must hold full MiCA authorization - or stop serving EU customers.

Blockpass covers the whole journey in one platform:
✅ KYC + biometric liveness
✅ KYB + UBO mapping
✅ AML sanctions, PEP & adverse media
✅ No-code dashboard or API - live in under an hour

⚡ Start free and launch your first service before the deadline.

👉 https://t.co/o8LfzkXwyV

#MiCA #KYC #AML #Crypto #VASP #Blockpass

[Blockpass @BlockpassOrg]

PROTECT YOUR BUSINESS FROM AI FRAUD

🚨 Recent research shows AI-driven identity fraud up ~700% YoY, with deepfake "injection" attacks — fake video fed straight into a verification feed — rising even faster.

A high-res selfie used to be proof. Not anymore. Fraudsters now mimic liveness itself.

✅ Blockpass pairs document & biometric verification with real-time liveness detection and AML screening — built to catch what a static check can't.

Verify the person, not just the picture.

📍 https://t.co/yENyBbUXlw

#Deepfake #FraudPrevention #KYC #AML #Blockpass

[Blockpass @BlockpassOrg]

IS YOUR VASP TRAVEL-RULE READY?

🌍 40 of 138 jurisdictions now enforce the FATF Travel Rule. 60+ more are adding VASP licensing in 2026.

If you move crypto, sharing originator & beneficiary data on every transfer isn't optional — it's the baseline.

✅ Blockpass makes it simple: Travel Rule, KYC, KYB & AML in one place. No heavy dev lift. Regulator-ready from day one.

📍 https://t.co/qSm64ynTow

#TravelRule #FATF #VASP #KYC #AML #Blockpass

[Blockpass @BlockpassOrg]

GET MICA-READY BEFORE JULY 1

⏳ 16 days. That's all that's left before MiCA becomes non-negotiable. 👇

From July 1, 2026, every crypto-asset service provider operating in the EU must hold full MiCA authorization - or stop serving EU customers. And with the EU's new AML Regulation (AMLR) now in force, KYC and AML expectations have never been higher.

Blockpass gets you there fast:
✅ Bank-grade KYC, KYB & AML — without the bank-grade price tag
✅ Live in under an hour, no dev team required
✅ Sanctions, PEP & adverse media checks + regulator-ready audit trail
✅ Plans from $99/month

Get compliant before July 1. 👇

📍 https://t.co/5LJIfg84mH

#MiCA #KYC #AML #Compliance #Crypto #VASP #Blockpass

[Blockpass @BlockpassOrg]

Know a business that needs KYC — but isn't using Blockpass yet? There's now a reason to connect them. 👇

Introducing the Blockpass Referral Program:
💰 10% commission on every client you refer
📅 Paid quarterly for the first 12 months
🌍 Open to anyone

Fintechs, marketplaces, legal firms, HR platforms — your network knows someone who needs compliance sorted.

📍 Start earning: https://t.co/WUKBIbX36S

#KYC #Compliance #ReferralProgram #Fintech #Blockpass

[Blockpass @BlockpassOrg]

You don't need to be in crypto to need KYC. Fintechs know this. But so do HR platforms, property marketplaces, legal services, and remote-first startups hiring globally. 👇

Every business that onboards clients, partners, or staff faces the same compliance question: "How do I verify who I'm actually dealing with?". That used to mean expensive compliance teams, slow manual checks, and months of integration work. But now, it's not anymore.

Blockpass gives startups and SMEs bank-grade KYC & KYB — without the bank-grade price tag.
✅ Set up in under an hour - no dev team needed
✅ Verify individuals (KYC) and businesses (KYB) from 200+ countries
✅ AML screening, liveness checks, proof of address - all in one dashboard
✅ Flexible plans from $99/month - built to scale with you
Whether you're a marketplace vetting sellers, an HR firm onboarding remote contractors, or a fintech screening new partners - compliance shouldn't be a bottleneck. It should be a 5-minute setup with the best price in the market.

📍 Explore detailed plans here: https://t.co/dily8gPfZL
#KYC #KYB #Compliance #SME #Startup #IdentityVerification #AML #Onboarding #Blockpass

[Blockpass @BlockpassOrg]

Your operations team should only have to step in for the edge cases. The rest of your compliance workflow should run itself. With Blockpass, our Advanced KYC Bot™ automatically reviews and helps approve clean applicants.

If a document is missing, the system messages the user directly from your dashboard. Reduce customer drop-off, eliminate manual data entry, and protect your business from fraud—all for less than the cost of a software subscription.

👉 Put your compliant onboarding on autopilot with Blockpass: https://t.co/vitcukoTVL

[Blockpass @BlockpassOrg]

Local MSBs, VASPs, accountants, and law firms face the exact same AML obligations as global financial giants—but without the massive enterprise compliance budgets. We close that gap.

Blockpass delivers bank-grade compliance without the bank-grade overhead. Get full KYC, KYB, and AML screening (including sanctions, PEP, and adverse media) alongside a regulator-ready audit trail. Compliance built for local regulated businesses, not the tech giants.

👉 Secure your platform with our Basic Plan and beyond: https://t.co/vitcukoTVL

[Blockpass @BlockpassOrg]

SME Operations & HR Leaders: How many different tools are you using to vet the people interacting with your business? Meet the Blockpass onboarding engine—one single dashboard to verify everyone you onboard:
👤 Employees & Consultants: Screen global or remote hires before they start.
🏢 Suppliers & Vendors: Run corporate KYB, UBO mapping, and fraud checks.
👥 Customers: Provide a seamless, seamless onboarding experience. No hidden complexity. Just clean, automated compliance for your growing business. 👉 Check out our $99/mo Basic Plan to get started: https://t.co/kzSfJG3qdG

[Blockpass @BlockpassOrg]

Stop the Crypto Travel Rule "Sunrise" struggle. 🌅

The FATF Travel Rule is now an operational baseline for VASPs. But technical hurdles shouldn't stall your growth.

Blockpass Envoy is the API-first solution for seamless compliance:
✅ Supports TRISA, TRP, & Sunrise protocols
✅ No core logic changes required
✅ Real-time audit monitoring

From manual entry to automated global interoperability—compliance made simple. 🔒

Watch the full video below! 📺
https://t.co/nBoNWOrPN2

📧 Contact: [email protected]
🌐 Learn more: https://t.co/LeJjDBBg34

#CryptoCompliance #TravelRule #VASP #Blockpass #FinTech #Web3 #RegTech

[Blockpass @BlockpassOrg]

Is your compliance framework ready for the FATF’s 2026 roadmap? 🚨

The Financial Action Task Force (FATF) has just signaled an imminent regulatory crackdown following the Ministerial Meeting in Washington, D.C. With a renewed focus on the "fraud epidemic" and the misuse of virtual assets, the message is clear: the era of technical-only compliance is over.

Key Takeaways:

Risk-Based Approach: Regulators are moving toward "effectiveness-based" frameworks—meaning it’s no longer just about checking boxes, but proving you can mitigate real-world risks.

Virtual Asset Focus: New emphasis on peer-to-peer transfers, unhosted wallets, and stablecoin "freeze and deny" capabilities.

Global Coordination: Ministers from across the globe have committed to swift, "rigorous" peer assessments to ensure no jurisdiction remains a weak link.

The window to modernize your AML/CFT protocols is closing. Read the full breakdown of what this means for the industry: https://t.co/ARZp1h2Dkn

#RegTech #AML #FATF #CryptoCompliance #FinTech #Blockpass #DigitalIdentity

[Blockpass @BlockpassOrg]

Ready to onboard users with confidence? 🛡️ Our new Blockpass "Get Started" guide is live! Learn how to set up your KYC/KYB services in just a few clicks.

Check it out: https://t.co/iGL03ljKyt

Once configured, simply copy your unique shareable link. Integrate it into your platform and start verifying users instantly.

Scale your compliance with @Blockpass today! #Crypto #Web3 #KYC

[Blockpass @BlockpassOrg]

The Great Convergence: Web3 Reg News 2026 🌐⚖️

The "Wild West" era of crypto is officially being replaced by a structured, global framework. The latest news from Blockpass dives into how digital assets are being aligned with traditional financial systems.

Key Takeaways:

Clearer Classifications: The SEC and CFTC are moving toward a unified taxonomy—distinguishing digital commodities from securities.

Institutional Integration: Major jurisdictions (US, UK, Japan) are shifting from "regulation by enforcement" to "fit-for-purpose" licensing.

Compliance as Strategy: With MiCA in full force and new UK/US alignments, compliance isn't just a hurdle—it’s a competitive advantage for institutional adoption.

The landscape is maturing. Is your project ready for the new "Digital Asset Stack"?

Read the full breakdown here: https://t.co/ErBjidvHvj

[Blockpass @BlockpassOrg]

Is Blockchain Redefining the Power of Global Sanctions? 🌍⚖️

The borderless nature of blockchain is presenting a historic challenge to traditional financial statecraft. Our latest article explores how decentralized networks are beginning to dilute the effectiveness of Western sanctions—and what this means for the future of regulatory compliance.

While blockchain offers unparalleled innovation, its role in cross-border settlements is forcing a pivot in how global powers enforce economic restrictions. At Blockpass, we believe the answer isn't to stop the technology, but to evolve our compliance tools to match its speed.

Key insights include:

*How digital assets are being leveraged for international trade outside the SWIFT system.
*The growing tension between financial sovereignty and global security.
*Why robust KYC/AML is more critical now than ever to maintain market integrity.

Read the full deep dive here:
🔗 https://t.co/fauxtuzEnG

#Blockchain #RegTech #Sanctions #CryptoCompliance #Web3 #Blockpass #FinTech

[Blockpass @BlockpassOrg]

The Fog is Lifting: New Clarity in Web3 Regulation 🛡️

The end of March 2026 has brought a wave of much-needed regulatory clarity for the digital asset space. From the US SEC finally issuing comprehensive interpretive guidance to Australia’s push to become a regulated finance hub, the "wild west" era is rapidly evolving into a structured ecosystem.

Key Highlights:

🇺🇸 USA: The SEC has introduced a 5-tier taxonomy (Commodities, Collectibles, Tools, Stablecoins, and Securities) to provide a clear roadmap for registration.

🇦🇪 Dubai: VARA is tightening the belt on DeFi and lending with strict 24-hour trade settlement rules.

🇬🇧 UK: New AML amendments are giving the FCA stronger powers to intervene in high-risk cross-border flows.

Compliance is no longer a hurdle—it’s a competitive advantage. Read the full breakdown of how these changes impact your Web3 business:
https://t.co/hHTIMxJTeh

#Web3 #CryptoRegulation #Compliance #BlockchainNews #Blockpass #SEC #VARA

[Blockpass @BlockpassOrg]

🔒 Rethink Compliance: Zero Data Exposure with Blockpass
Data liability is the hidden risk of the digital age. How do you meet strict KYC/AML compliance without becoming a target for data leaks?

Blockpass is flipping the script with privacy-first features designed for Crypto, Fintech, and Gaming. ### Why Blockpass?

On-Chain KYC®: Achieve "Zero Data Touch." We handle the entire verification process—from document checks to AML remediation—while you only query status via API.

Automated Data Management: Sensitive personal data is auto-deleted after one month (On-Chain KYC) or two years (KYC Connect), leaving only essential compliance logs.

Advanced Encryption: Maintain long-term access with your own public key. Even after archiving, your business stays in total control of the data.

Minimize liability. Maximize privacy. Secure your compliance today.

👉 Watch the demo here - https://t.co/kMpPVklydD

#KYC #DataPrivacy #Web3 #Fintech #Blockpass #Compliance #CryptoSecurity #ZeroTrust

[Blockpass @BlockpassOrg]

Say goodbye to compliance bottlenecks! In this demo, we introduce the Advanced KYC Bot™ by Blockpass—the ultimate solution for automated profile remediation and high-volume KYC management.

As the crypto and fintech landscapes evolve, manual processing can’t keep up. Our bot is designed to minimize manual effort by instantly verifying user data, issuing certificates, and automatically managing flagged profiles.

What you’ll see in this video:

Instant Verification: How the bot handles clear checks with zero manual intervention.

Automated Remediation: The process for rejecting incomplete data and notifying users for resubmission.

Advanced Security Features: 100% AML match blocking, nationality-based restrictions, and duplicate profile detection.

Easy Setup: A quick look at how to enable the bot in your Blockpass dashboard.

Take your compliance to the next level.
For access to the Advanced KYC Bot™—featuring nationality blocking, de-duplication, and enhanced due diligence—contact our team today!

Check out the demo - https://t.co/fITOFI7ZjF

Interested?

📧 Contact us: [email protected]
🌐 Learn more: https://t.co/fHzEM2R6x0
or complete this form https://t.co/SHabrHEOYb...

#Blockpass #KYC #AML #ComplianceAutomation #FinTech #CryptoSecurity #KYCBot #Web3

[Blockpass @BlockpassOrg]

Is the Travel Rule falling short? 🛡️🌐

The current FATF Travel Rule has gaps that illicit actors still exploit, from "smurfing" small transactions to taking advantage of inconsistent global enforcement.

To truly secure crypto, we need to move beyond basic data sharing toward:
✅ **Zero-threshold monitoring** to stop structured illicit transfers.
✅ **On-chain KYC** to protect privacy while ensuring transparency.
✅ **Global interoperability** to close the "sunrise" regulatory gap.

Simple compliance isn't enough

**Read more:** [https://t.co/tH6WSYoPrs](https://t.co/tH6WSYoPrs)
#Crypto #Compliance #TravelRule #Web3 #Blockpass
https://t.co/tH6WSYoPrs

[Blockpass @BlockpassOrg]

Is your company accidentally funding a "Shadow Fleet" or a "Pig Butchering" scam? 🕵️‍♂️

In 2026, a cyber breach isn't just an IT headache—it's an AML event. Regulators like FinCEN and the FCA are no longer just looking at your policies; they are auditing your product. Without robust KYC (Know Your Customer) and KYB (Know Your Business), your platform could be a silent partner in transnational crime.

The Risk: > 🛑 $100,000/day penalties for BSA violations.
🛑 Instant loss of ISO/SOC2 certifications.
🛑 Up to 20 years imprisonment for willful blindness.

Speed is the new standard. If your KYC takes days while criminals move in seconds, you're the weak link.

Speed up seamlessly and effortlessly, get Blockpass.

Contact us by following or visiting our website - https://t.co/FGuoFmJWIn

#AML2026 #ComplianceRisk #KYB #FinancialCrime