Blockpass offers a tiered service model designed to scale with your business requirements. Our plans are structured around a monthly minimum commitment.

Each plan includes a 7-day free trial to ensure the platform meets your operational needs. Select the tier that best aligns with your expected volume and required feature set:

• Basic: Ideal for smaller projects requiring essential KYC/ AML tool.

• Starter: Our recommended entry point, get started with essential KYC or KYB checks. Perfect for small businesses or those with lower verification needs.

• Growth: Designed for scaling businesses with higher volume needs and further reduced per-KYC costs.

• Corporate: Our most comprehensive tier for high-volume enterprises, providing the lowest unit rates. Our scalable KYC/KYB solutions simplify compliance and keep you audit-ready at all times.

Plan & Pricing

Enterprise Corporate Add-ons

Blockpass provides several specialized add-on services for Corporate tier customers to enhance their compliance operations:

Verification Support Tiers

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

To get started with Blockpass, follow our onboarding instructions: Get Started with Blockpass

Appendix

1. On-chain KYC(™)

2. Advanced KYC Bot: A Solution for Profile Verification

3. KYB

4. Unhosted Wallet KYC

Need Support?

Contact Blockpass to get support at:

• Support Form
• Telegram: @bp_telegram_helpdesk_bot
• Email: sales@blockpass.org

Welcome to Blockpass! This guide will walk you through the process of setting up your account, choosing a plan, and launching your first verification service.

Demo

Step 1: Signing up as a Business Account

To manage your compliance services, you must first register on the Blockpass Single Sign-On (SSO) system.

1. Navigate to console.blockpass.org.

2. Select LOG IN and then click Sign up as a Business account.
   

3. Enter your email and the verification code sent to your inbox.

4. Set a secure password and click CONTINUE.
   

5. Mandatory: Now that you have a Business Account, enhance your account security by enabling Two-Factor Authentication (2FA). You can find instructions on how to do this here.
   
   

Step 2: Start a Free Trial & Select a Plan

Blockpass offers various plans based on your expected volume and compliance needs (KYC/KYB).

1. Once logged in, click START FREE to begin your 7-day Free Trial.

2. Review the pricing breakdown for each plan (Basic, Starter, Growth, or Corporate).

3. Pick the plan that best matches your requirements and click START 7-DAY FREE TRIAL.

   • Note: You can upgrade or change your plan later if your volume increases.

Step 3: Company Information & Billing

1. Company Info: Enter your legal company name and registered address.
   

2. Billing Contact: Provide a valid email for invoices and billing communications.
   

3. Payment Method: Add a bank card.

   Note: A valid card is required to activate the Free Trial and ensure a seamless transition to a paid plan. Enterprise clients may later opt to pay via cryptocurrency by contacting support.
   

4. Activate: Review the trial details and subscription start date on the right, then click ACTIVATE (PLAN) NAME.

   

Step 4: Create Your KYC/ KYB Service

You can create a KYC or KYB service, whatever you need first.

1. Click CREATE KYC SERVICE (for individuals) or CREATE KYB SERVICE (for businesses).

2. Service Name: Enter a name that your users will recognize (e.g., "YourBrand Onboarding").

3. ClientID: A unique ID is auto-generated, but you can customize it to match your internal naming conventions.

4. Branding: (Optional) Upload your company logo to provide a familiar experience for your users.

5. Click CREATE SERVICE.

Step 5: Configuration & Launch

The final step is tailoring the verification rules to your legal requirements.

1. Enable Checks: Go to the Configuration tab to toggle specific checks (e.g., AML, Proof of Address, or Liveness) ON or OFF. Visit this article for the detailed instructions.

2. Add-ons: If you are on an Enterprise Corporate plan, contact sales@blockpass.org to enable advanced features like Managed Service, On-chain KYC, Enhanced Due Diligence, etc.
   

3. Launch: Access your Shareable Link within the Console to begin onboarding users immediately.
   

4. Monitor: All incoming user data can be reviewed in real-time at kyc.blockpass.org. You can also access it by navigating to the KYC Dashboard tab in the Console.

The Blockpass API-First solution offers a flexible way for clients to perform targeted verification checks without requiring users to complete a full KYC process on the Blockpass platform. It is ideal for use cases where a simplified level of KYC is sufficient. User data collected on your platform can be sent to Blockpass for verification via API integration.

API-First Integration

Our API-first approach empowers your platform to manage user data collection and submission, leveraging Blockpass's backend for comprehensive checks.

• Flexible Data Collection:
  You define the verification type based on your needs. Unlike a rigid standard process, you collect only the data required for the chosen check directly on your platform. (For example, Crypto AML Check requires only a wallet address, or Standard AML Check requires basic identity information.) Users remain on your platform and are not redirected to Blockpass forms for minimal data checks.

• API-Driven Data Submission:
  Your system programmatically sends collected user data (e.g., wallet addresses, ID documents, biometric data) to the relevant Blockpass API.

Visit the Blockpass Web Widget for details about integration.

Real-time Verification

Our APIs provide targeted checks, including:

• CryptoAML API: Analyzes wallet addresses for illicit activity and generates a risk score.

• AML API: Screens users against global Sanctions, PEP lists, and adverse media.

• ID API: Verifies document authenticity and detects tampering.

• Face Match API: Compares selfies with ID photos and includes liveness detection.

• Proof of Address API: Compares user name/ address to the document. Validates proof of address issue date and document type.

Immediate Results

• Immediate Results: Digital certificates are generated and stored in your Blockpass KYC Dashboard.

• Auto-Review: The Basic Bot automatically approves profiles that receive all CLEAR results.

• Manual Review: Profiles flagged during checks are held for manual review and final decision.

• Accessing Results

You can access verification results by:

• Using the API (see: Dashboard API - Single Candidate)

• Logging into the KYC Dashboard at kyc.blockpass.org

Key Benefits of Blockpass API-First Solutions

• Customizable Verification: Choose only the checks you need.

• Reduced User Friction: Users stay on your platform; no redirects or repeated data entry.

• Cost Efficiency: Avoid full KYC unless required, reducing costs.

• Real-Time Insights: Receive immediate risk scores to support fast decision-making.

• Centralized Oversight: All verification results are accessible via your KYC Dashboard.

• Flexible Integration: Easily integrate into your existing systems.

To learn more or integrate Blockpass's API-First Solutions, contact our sales team at sales@blockpass.org.

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

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:

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