Blockpass

Blockpass

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The Safe Network for Crypto. 1m+ verified crypto users! Enabling safe, user controlled KYC re-shareability. Blocking bots, sanctioned individuals.

Whitelisting / blacklisting of wallet addresses. Fastest, cheapest, fully stacked KYC & AML screening.

Web3 Reg News: Consolidations and Enforcement 01/08/2026

Have you seen the latest regulation updates?

Web3 Reg News: Consolidations and Enforcement July 16, 2026 – July 31, 2026 The second half of July 2026 has seen regulatory actions redefining the boundaries of global crypto compliance. The EU has moved to ban crypto platforms in third countries linked to Russian sanctions evasion. Meanwhile, the UK and Canada are rolling out stringent new ...

FATF Releases Seventh Targeted Update 22/07/2026

New FATF update details:

FATF Releases Seventh Targeted Update The Financial Action Task Force (FATF) has released its Seventh Targeted Update on the implementation of AML/CFT standards for Virtual Assets and Virtual Asset Service Providers (VASPs). The global report highlights a dichotomy in the digital asset landscape: while global adoption and technical comp...

Web3 Reg News: Revisions or Reversals? 16/07/2026

Don't miss how regulatory rules are changing:

Web3 Reg News: Revisions or Reversals? July 1, 2026 – July 15, 2026 The first half of July 2026 marks a period of regulatory discussion and fluctuation across major financial hubs. While the United States struggles to progress its proposed CLARITY Act before the end of the month, regulators in the United Kingdom and Europe are actively...

Web3 Reg News: Rules Mature and Evolve 01/07/2026

Don't fall behind!

Web3 Reg News: Rules Mature and Evolve June 16, 2026 – June 30, 2026 As we see the second half of 2026 looming, crypto enforcement and structural reform are on the horizon. In Europe, the European Banking Authority is investigating a strict, quantifiable methodology for penalizing compliance failures under the MiCA framework, whilst Hu...

Australia Implements Strict Travel Rule Requirements 23/06/2026

Are you ready for a tougher Travel Rule?

Australia Implements Strict Travel Rule Requirements As jurisdictions across the world continue to align themselves with Financial Action Task Force (FATF) standards, Australia is preparing to enforce its own strict implementation of the crypto Travel Rule. However, the news of this is not being welcomed by all, and the impending deadline is already c...

Web3 Reg News: Balancing Innovation and Investment 15/06/2026

Regulation isn't slowing down:

Web3 Reg News: Balancing Innovation and Investment June 1, 2026 – June 15, 2026 As we reach the middle of the year, the first half of June 2026 demonstrates how global authorities are rapidly refining the legal definitions and market structures governing digital assets. Jurisdictions are increasingly moving away from blanket approaches, opting ins...

Japan Expands Crypto Travel Rule Network 22/05/2026

The Travel Rule continues to spread:

Japan Expands Crypto Travel Rule Network As we move further into 2026, countries across the globe are continuing to strengthen their crypto and blockchain regulations. Whilst many are developing regulations and working towards international standards, such as those set by the Financial Action Task Force (FATF), not all are progressing at t...

22/05/2026

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://buff.ly/FePQbsR

20/05/2026

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://buff.ly/FePQbsR

20/05/2026

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://buff.ly/i3UjjdM

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Mill Mall, Suite 6, Wickhams Cay 1, PO Box 3085, Road Town
Tortola