What it does
A business verification solution allowing for re-shareable business profiles, UBO mapping, and corporate AML checks.
Capability coverage· 3 of 6 facts across 2 controls
- Identity Establishment2 of 4
- AML & KYC Compliance1 of 2
More from Blockpass
- Blockpass KYC ConnectPrimary
An automated KYC platform for individual onboarding featuring document verification, 3D liveness detection, and AML screening.
Individual IdentityTool4 of 8 capability facts - On-Chain KYC 2.0
Compliance tools specifically for the blockchain ecosystem, including crypto address certification and wallet KYC.
AML & ScreeningTool1 of 2 capability facts