Promoted articles
Welcome to Blockpass, where we offer two services to cater to your specific needs: the Pay-as-You-Go and Enterprise services. Whether you prefer a self-service option or require a comprehensive KYC solution with unlimited usage, Blockpass covers you. Please look at the details below to learn more about each service and find the perfect fit for your requirements.
Comparison between Plans
Feature | Pay-as-you-go Service |
Enterprise Plan (monthly minimum) |
|
Service Type | Self-service Tool | Comprehensive Solution | |
KYC Package Levels |
Standard, Plus |
Enterprise Starter, Enterprise Growth, Enterprise Corporate. | |
Add-ons Included | AML verification |
Plus Plan |
|
Proof of Address Verification | |||
Unhosted Wallet KYC | |||
Crypto AML | |||
KYB | |||
User Verification |
Automated Approval Manual |
Automated Approval & Remediation Manual |
|
Managed Service |
|
Enterprise Corporate plan |
|
Configuration |
Self-configuration |
Plan migration and customize function by Blockpass. Self-configuration |
|
Data Retention |
Archived 4 weeks after submission |
Extended storage based on your specific needs. | |
Free Trial | 7 days free trial | ||
Payment method | Bank card |
Bank card Cryptocurrencies |
|
Pricing |
Standard: $2 per profile Plus: $2.5 per profile |
(*) Minimum monthly: Enterprise Starter: $249 per month Enterprise Growth: $499 per month Enterprise Corporate $999 per month |
(*) Enterprise Monthly Minimum
Add-ons for Enterprise Corporate
Verification support tier in Enterprise Service
Verification support is provided in different tiers based on customers' specific requirements.
Tier | Self-managed Service |
Managed Service (Add-on) |
Dedicated Operator (Add-on) |
|
Verification Source and Service Management |
Auto-approval by KYC Bot | |||
Advanced KYC Bot |
Option with the applied fee |
|
||
Manual remediation by Blockpass | ||||
User Support |
Tech and basic support | |||
In-depth support | ||||
Advanced AML check | ||||
Dedicated support email | ||||
Support/ verification availability |
Up to 10 hours/ mos
Working hours: 10 AM - 7 PM GMT+7 from Mon to Fri
|
Up to 20 hours/ mos Working hours: 10 AM - 7 PM GMT+7 from Mon to Fri |
Up to 60 hours/ mos Working hours: 10 AM - 7 PM GMT+7 from Mon to Fri |
|
Helpdesk initial response time |
Up to 24 hours |
Up to 6 hours | Immediately/ Up to 3 hours | |
Customer Support |
Questions about service and its functionality. |
|||
Service Development/ Customization | ||||
In-depth support in checking user’s profile | ||||
Daily/ Weekly report |
Get Started with Blockpass
Start onboarding service with Blockpass by following this instruction:
Pay-as-you-go Plan - Getting Started with Blockpass: A Simple Guide for Customers
Enterprise Plan - Getting Started with Blockpass: A Simple Guide for Customers
Appendix
2. Advanced KYC Bot: A Solution for Profile Verification
3. KYB
Need Support?
Contact Blockpass to get support at:
- Support Form
- Telegram: @bp_telegram_helpdesk_bot
- Email: sales@blockpass.org
Are you ready to dive into the world of Blockpass? Follow the steps below to begin your journey seamlessly:
Step 1: Creating Your Business Account
To initiate the process, head over to console.blockpass.org. This will redirect you to the Blockpass single-sign-on system.
Here's what you need to do:
- Click on the link to register a new account and follow the instructions provided on the screen.
- Accept the Business Terms.
- Provide and verify your email address by using the verification code sent to your inbox.
- Choose a username and set your password for your account.
Once completed, you'll be automatically logged in, and your browser might take you back to the Admin Console home page.
Step 2: Setting Up Your Business Service
Once you've signed up and logged into your Business account, it's time to create a Business service. Simply follow these steps:
- Click on the "Services" option in the left navigation bar to create a new service.
- Press the "Create Service" button, and a new service form will appear.
- Add your Service Name.
- Click on the "ClientID" section; the system will generate a clientID for your service. You can customize it if you wish.
- You can add a logo later; this step is optional.
- Once you've filled in the necessary information, click the "Create Service" button.
Step 3: Selecting a Plan for Your Service
Now your service is in Free Plan; the next step is to select a Plan.
- Click on the "PLAN" tab to access the Plan selection area.
- Within the "PLAN" tab, click the "UPGRADE YOUR PLAN" button.
- Choose the "Enterprise Plan" by clicking on 'REQUEST ACCESS'
- If you've already provided company details, click the "CONTACT SALES" button to register for the Enterprise Plan.
- If you haven't added your company details or want to register a new company, enter the necessary information and then proceed to register.
Step 4: Adding Payment Details
Whether you're planning to pay with Crypto (for Enterprise clients) or using other payment methods, adding your bank card details is mandatory. This step ensures a smooth transition to the correct Plan.
Ensure your bank card details are accurate and up-to-date. Failure to do so could result in Blockpass terminating your Service access.
Click on "ADD PAYMENT METHOD" to input your Billing Information.
Step 5: Completing the Enterprise Order Form
Complete this Enterprise Order Form to register a Plan for your service.
Blockpass Enterprise Plan tiers:
Add-ons for Enterprise Corporate
Learn more at Overview about the Blockpass Service Plans and Support article.
Step 6: Configuration
Upon submission of the Order Form, Blockpass will migrate your service to the chosen Plan.
Following our instructions, you can set up your service based on your KYC requirements.
Step 7: Enjoying Your Service
Upon completion of the process, access the Shareable link in the Console to initiate integration if necessary, or alternatively, share it directly with your users.
Enjoy the benefits of streamlined identity verification for your business!
Blockpass is constantly working on improving the quality of its services and products and is working towards increasing the range of accepted documents. If you would like to see some additional documents in this list - feel free to shout out to support@blockpass.org and we’ll register your request.
Passports
We shall accept and process any international passport that has all the standard features, such as, but not limited to:
- MRZ strip
- A photographic picture of passport's holder
- Etc
For plastic card passports please use National Identity Card section.
List of supported countries
Name | Passport | National ID | Driving License |
---|---|---|---|
Afghanistan | ✅ | ✅ | ✅ |
Albania | ✅ | ✅ | ✅ |
Algeria | ✅ | ✅ | ✅ |
American Samoa | ❌ | ✅ | ✅ |
Andorra | ✅ | ❌ | ✅ |
Angola | ✅ | ✅ | ✅ |
Anguilla | ✅ | ❌ | ✅ |
Antigua and Barbuda | ✅ | ✅ | ✅ |
Argentina | ✅ | ✅ | ✅ |
Armenia | ✅ | ✅ | ✅ |
Aruba | ❌ | ✅ | ✅ |
Australia | ✅ | ✅ | ✅ |
Austria | ✅ | ✅ | ✅ |
Azerbaijan | ✅ | ✅ | ✅ |
Bahamas (the) | ✅ | ✅ | ✅ |
Bahrain | ✅ | ✅ | ✅ |
Bangladesh | ✅ | ✅ | ✅ |
Barbados | ✅ | ✅ | ✅ |
Belarus | ✅ | ✅ | ✅ |
Belgium | ✅ | ✅ | ✅ |
Belize | ✅ | ❌ | ✅ |
Benin | ✅ | ✅ | ✅ |
Bermuda | ✅ | ✅ | ✅ |
Bhutan | ✅ | ✅ | ✅ |
Bolivia (Plurinational State of) | ✅ | ✅ | ✅ |
Bonaire, Sint Eustatius and Saba | ❌ | ✅ | ✅ |
Bosnia and Herzegovina | ✅ | ✅ | ✅ |
Botswana | ✅ | ✅ | ✅ |
Brazil | ✅ | ✅ | ✅ |
Brunei Darussalam | ✅ | ✅ | ✅ |
Bulgaria | ✅ | ✅ | ✅ |
Burkina Faso | ✅ | ✅ | ✅ |
Burundi | ✅ | ❌ | ❌ |
Cambodia | ✅ | ✅ | ✅ |
Cameroon | ✅ | ✅ | ✅ |
Canada | ✅ | ✅ | ✅ |
Cape Verde | ✅ | ✅ | ✅ |
Cayman Islands (the) | ✅ | ❌ | ✅ |
Central African Republic (the) | ✅ | ✅ | ✅ |
Chad | ✅ | ✅ | ✅ |
Chile | ✅ | ✅ | ✅ |
China | ✅ | ✅ | ✅ |
Colombia | ✅ | ✅ | ✅ |
Comoros (the) | ✅ | ✅ | ❌ |
Congo (the Democratic Republic of the) | ✅ | ❌ | ✅ |
Congo (the) | ✅ | ✅ | ✅ |
Cook Islands (the) | ❌ | ❌ | ✅ |
Costa Rica | ✅ | ✅ | ✅ |
Croatia | ✅ | ✅ | ✅ |
Cuba | ✅ | ✅ | ✅ |
Curaçao | ❌ | ✅ | ✅ |
Cyprus | ✅ | ✅ | ✅ |
Czechia | ✅ | ✅ | ✅ |
Côte d'Ivoire | ✅ | ✅ | ✅ |
Denmark | ✅ | ❌ | ✅ |
Djibouti | ✅ | ✅ | ❌ |
Dominica | ✅ | ✅ | ✅ |
Dominican Republic (the) | ✅ | ✅ | ✅ |
Ecuador | ✅ | ✅ | ✅ |
Egypt | ✅ | ✅ | ✅ |
El Salvador | ✅ | ✅ | ✅ |
Equatorial Guinea | ✅ | ✅ | ✅ |
Eritrea | ✅ | ❌ | ❌ |
Estonia | ✅ | ✅ | ✅ |
Eswatini | ✅ | ✅ | ✅ |
Ethiopia | ✅ | ✅ | ✅ |
Faroe Islands (the) | ❌ | ❌ | ✅ |
Fiji | ✅ | ❌ | ✅ |
Finland | ✅ | ✅ | ✅ |
France | ✅ | ✅ | ✅ |
French Polynesia | ❌ | ❌ | ✅ |
Gabon | ✅ | ✅ | ❌ |
Gambia (the) | ✅ | ✅ | ✅ |
Georgia | ✅ | ✅ | ✅ |
Germany | ✅ | ✅ | ✅ |
Ghana | ✅ | ✅ | ✅ |
Gibraltar | ❌ | ✅ | ✅ |
Greece | ✅ | ✅ | ✅ |
Greenland | ❌ | ❌ | ✅ |
Grenada | ✅ | ❌ | ✅ |
Guam | ❌ | ✅ | ✅ |
Guatemala | ✅ | ✅ | ✅ |
Guernsey | ❌ | ❌ | ✅ |
Guinea | ✅ | ✅ | ✅ |
Guinea-Bissau | ✅ | ✅ | ✅ |
Guyana | ✅ | ✅ | ✅ |
Haiti | ✅ | ✅ | ✅ |
Holy See (the) | ✅ | ❌ | ✅ |
Honduras | ✅ | ✅ | ✅ |
Hong Kong | ✅ | ✅ | ✅ |
Hungary | ✅ | ✅ | ✅ |
Iceland | ✅ | ❌ | ✅ |
India | ✅ | ✅ | ✅ |
Indonesia | ✅ | ✅ | ✅ |
Iran (Islamic Republic of) | ✅ | ✅ | ✅ |
Iraq | ✅ | ✅ | ✅ |
Ireland | ✅ | ✅ | ✅ |
Isle of Man | ❌ | ❌ | ✅ |
Israel | ✅ | ✅ | ✅ |
Italy | ✅ | ✅ | ✅ |
Jamaica | ✅ | ✅ | ✅ |
Japan | ✅ | ✅ | ✅ |
Jersey | ❌ | ❌ | ✅ |
Jordan | ✅ | ✅ | ✅ |
Kazakhstan | ✅ | ✅ | ✅ |
Kenya | ✅ | ✅ | ✅ |
Kiribati | ✅ | ✅ | ✅ |
Korea (the Democratic People's Republic of) | ✅ | ❌ | ❌ |
Korea (the Republic of) | ✅ | ✅ | ✅ |
Kosovo | ✅ | ✅ | ✅ |
Kuwait | ✅ | ✅ | ✅ |
Kyrgyzstan | ✅ | ✅ | ✅ |
Lao People's Democratic Republic (the) | ✅ | ✅ | ✅ |
Latvia | ✅ | ✅ | ✅ |
Lebanon | ✅ | ✅ | ✅ |
Lesotho | ✅ | ✅ | ✅ |
Liberia | ✅ | ✅ | ✅ |
Libya | ✅ | ✅ | ✅ |
Liechtenstein | ✅ | ✅ | ✅ |
Lithuania | ✅ | ✅ | ✅ |
Luxembourg | ✅ | ✅ | ✅ |
Macao | ✅ | ❌ | ✅ |
Madagascar | ✅ | ✅ | ✅ |
Malawi | ✅ | ✅ | ✅ |
Malaysia | ✅ | ✅ | ✅ |
Maldives | ✅ | ✅ | ✅ |
Mali | ✅ | ✅ | ❌ |
Malta | ✅ | ✅ | ✅ |
Marshall Islands (the) | ✅ | ✅ | ✅ |
Mauritania | ✅ | ✅ | ❌ |
Mauritius | ✅ | ✅ | ❌ |
Mexico | ✅ | ✅ | ✅ |
Micronesia (Federated States of) | ✅ | ✅ | ✅ |
Moldova (the Republic of) | ✅ | ✅ | ✅ |
Monaco | ✅ | ✅ | ❌ |
Mongolia | ✅ | ✅ | ✅ |
Montenegro | ✅ | ✅ | ✅ |
Montserrat | ✅ | ❌ | ❌ |
Morocco | ✅ | ✅ | ✅ |
Mozambique | ✅ | ✅ | ✅ |
Myanmar | ✅ | ✅ | ✅ |
Namibia | ✅ | ✅ | ✅ |
Nauru | ✅ | ❌ | ✅ |
Nepal | ✅ | ✅ | ✅ |
Netherlands (the) | ✅ | ✅ | ✅ |
New Zealand | ✅ | ❌ | ✅ |
Nicaragua | ✅ | ✅ | ✅ |
Niger (the) | ✅ | ❌ | ✅ |
Nigeria | ✅ | ✅ | ✅ |
Niue | ❌ | ❌ | ✅ |
Northern Mariana Islands (the) | ❌ | ❌ | ✅ |
Norway | ✅ | ✅ | ✅ |
Oman | ✅ | ✅ | ✅ |
Pakistan | ✅ | ✅ | ✅ |
Palau | ✅ | ✅ | ✅ |
Palestine, State of | ✅ | ✅ | ✅ |
Panama | ✅ | ✅ | ✅ |
Papua New Guinea | ✅ | ✅ | ✅ |
Paraguay | ✅ | ✅ | ✅ |
Peru | ✅ | ✅ | ✅ |
Philippines (the) | ✅ | ✅ | ✅ |
Poland | ✅ | ✅ | ✅ |
Portugal | ✅ | ✅ | ✅ |
Puerto Rico | ❌ | ✅ | ✅ |
Qatar | ✅ | ✅ | ✅ |
Republic of North Macedonia | ✅ | ✅ | ✅ |
Romania | ✅ | ✅ | ✅ |
Russian Federation (the) | ✅ | ✅ | ✅ |
Rwanda | ✅ | ✅ | ✅ |
Saint Helena, Ascension and Tristan da Cunha | ✅ | ❌ | ❌ |
Saint Kitts and Nevis | ✅ | ✅ | ✅ |
Saint Lucia | ✅ | ✅ | ✅ |
Saint Martin (French part) | ❌ | ✅ | ✅ |
Saint Vincent and the Grenadines | ✅ | ✅ | ✅ |
Samoa | ✅ | ❌ | ✅ |
San Marino | ✅ | ✅ | ✅ |
Sao Tome and Principe | ✅ | ✅ | ✅ |
Saudi Arabia | ✅ | ✅ | ✅ |
Senegal | ✅ | ✅ | ✅ |
Serbia | ✅ | ✅ | ✅ |
Seychelles | ✅ | ✅ | ✅ |
Sierra Leone | ✅ | ✅ | ✅ |
Singapore | ✅ | ✅ | ✅ |
Sint Maarten (Dutch part) | ❌ | ✅ | ✅ |
Slovakia | ✅ | ✅ | ✅ |
Slovenia | ✅ | ✅ | ✅ |
Solomon Islands | ✅ | ❌ | ✅ |
Somalia | ✅ | ✅ | ✅ |
South Africa | ✅ | ✅ | ✅ |
South Sudan | ✅ | ✅ | ✅ |
Spain | ✅ | ✅ | ✅ |
Sri Lanka | ✅ | ✅ | ✅ |
Sudan (the) | ✅ | ✅ | ✅ |
Suriname | ✅ | ✅ | ✅ |
Sweden | ✅ | ✅ | ✅ |
Switzerland | ✅ | ✅ | ✅ |
Syrian Arab Republic | ✅ | ✅ | ✅ |
Taiwan (Province of China) | ✅ | ✅ | ✅ |
Tajikistan | ✅ | ✅ | ✅ |
Tanzania, United Republic of | ✅ | ✅ | ✅ |
Thailand | ✅ | ✅ | ✅ |
Timor-Leste | ✅ | ✅ | ✅ |
Togo | ✅ | ✅ | ✅ |
Tonga | ✅ | ✅ | ✅ |
Trinidad and Tobago | ✅ | ✅ | ✅ |
Tunisia | ✅ | ✅ | ✅ |
Turkey | ✅ | ✅ | ✅ |
Turkmenistan | ✅ | ❌ | ✅ |
Turks and Caicos Islands (the) | ✅ | ✅ | ✅ |
Tuvalu | ✅ | ❌ | ❌ |
Uganda | ✅ | ✅ | ✅ |
Ukraine | ✅ | ✅ | ✅ |
United Arab Emirates (the) | ✅ | ✅ | ✅ |
United Kingdom of Great Britain and Northern Ireland (the) | ✅ | ✅ | ✅ |
United States of America (the) | ✅ | ✅ | ✅ |
Uruguay | ✅ | ✅ | ✅ |
Uzbekistan | ✅ | ✅ | ✅ |
Vanuatu | ✅ | ✅ | ✅ |
Venezuela (Bolivarian Republic of) | ✅ | ✅ | ✅ |
Viet Nam | ✅ | ✅ | ✅ |
Virgin Islands (British) | ✅ | ❌ | ✅ |
Virgin Islands (U.S.) | ❌ | ✅ | ✅ |
Western Sahara | ✅ | ✅ | ❌ |
Yemen | ✅ | ✅ | ✅ |
Zambia | ✅ | ✅ | ✅ |
Zimbabwe | ✅ | ✅ | ✅ |
When utilizing Blockpass, your document undergoes two checks. Firstly, it is scanned to extract personal information such as your name, surname, date of birth, etc. Secondly, our AI verifies the authenticity of your document.
We strongly advise using a smartphone to capture the picture of your Identity Document. If you use our Web application on a laptop, click the "EMAIL ME A LINK" button. This will send a link to your email address, allowing you to easily continue on your smartphone by opening the link.
While capturing a picture that meets our requirements can sometimes be challenging, we provide the following tips to guide you through the process:
✅ Do | ❌ Don't |
Take a live picture of your physical ID document |
Submit a non-live ID image, scan, or photo from the screen |
Select the appropriate category for your document | Submit a different type of document from the ID type selection |
Use landscape mode when taking a picture with a mobile phone |
Take a picture in portrait mode. This reduces the size of the ID shown in the image, which may result in difficulties when reading the data |
Ensure all four corners of the ID are visible |
Crop the image results in some information on the ID being obscured or lost |
Minimize glare, shadows, and reflections on the ID | Take a picture with glare, shadows, or reflections obscuring the information |
Take a clear picture where all data is readable and nothing obscures the ID information | Take a blurry picture or a picture where something (ex, your fingers) covers part of the ID information |
💡 Other tips |
|
Focus Issues: If your device has trouble focusing on the Identity Document, consider clearing the cache, data, and permissions, and then try again. | |
Lighting: Use natural light whenever possible. Avoid using flash, as it can create glare. Background: Use a dark, solid-colored background to help your ID document stand out. |
|
Reading failures: If our system cannot read your Identity Document or fails to read the back side, try taking photos of both sides as the front side of your Identity Document or Driving License instead. | |
Intra-country (domestic) documents: Some countries (e.g., Russia, Ukraine) have internally accepted passports that are not recognized internationally. Such documents are considered "national identity documents." |
These guidelines ensure a smooth verification process and help maintain the integrity of our platform. If you encounter any difficulties, please don't hesitate to ask for assistance at https://help.blockpass.org/hc/en-us/requests/new
Knowledge base
-
For Businesses
-
Getting Started
- Overview of the Blockpass Service Plans and Support
- Enterprise Plan - Getting Started with Blockpass: A Simple Guide for Customers
- Blockpass Service Plans: Upgrade, Downgrade, and Switching Options
- Pay-as-you-go Plan - Getting Started with Blockpass: A Simple Guide for Customers
- What Verifications Does Blockpass Offer?
- Mandatory - Setting up Two-Factor Authentication (2FA)
-
KYC Connect Console Configuration and Administration
-
KYC Connect Dashboard
-
KYB
-
Billing
-
Reference
-
-
For Individuals
-
PASS Token
-
About Blockpass