Blockpass

Do you have Crypto Clients? Stop leaving $$$ on the table. Earn continuous revenue by reducing your clients' regulatory risk with @BlockpassOrg. Perfect for: Lawyers, Accountants, Devs, Consultants, Ecosystems, more. For $$$ earning partnership : APPLY NOW!

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:** [buff.ly/fouHXnD](buff.ly/fouHXnD) #Crypto #Compliance #TravelRule #Web3 #Blockpass buff.ly/fouHXnD

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 - Blockpass.org #AML2026 #ComplianceRisk #KYB #FinancialCrime

Caption: Corporate onboarding doesn't have to be a bottleneck. 🏢✨ We’re excited to unveil our new KYB Demo Video! See how Blockpass simplifies complex business verification, ultimate beneficial owner (UBO) tracking, and corporate documentation in minutes—not weeks. Watch the demo here: buff.ly/EqJOeeN #KYB #Compliance #RegTech #Blockpass #BusinessVerification

💚 Built for startups. We know you're bootstrapping. That's why we built a compliance solution that actually fits your budget. ✓ Identity Verification ✓ Wallet Authentication ✓ Crypto AML Tools $99/month. No hidden fees. Your Web3 business deserves real compliance without the burnout. → buff.ly/RpVgSgH #CryptoCompliance #StartupLife

🛡️ Stop worrying about compliance. Your Web3 business deserves enterprise-grade security without the enterprise price tag. Identity Checks ✓ Wallet Authentication ✓ Crypto AML Solutions ✓ All for just $99/month. Don't let compliance slow you down. Secure operations start here. → buff.ly/RpVgSgH #KYC #AML #CryptoCompliance

For just $99 a month, get comprehensive Web3 compliance for your business. Ensure secure operations with Identity Checks, Wallet Authentication, and Crypto AML solutions—all at a price friendly to startups. Begin today: buff.ly/qPWKBNS #CryptoCompliance #Web3Safety

PropTech // Unwrapping Institutional KYB & Ensuring Trust. PropTech is facing growing complexity in the tangled web of global real estate transactions. Blockpass offers institutional-grade Know Your Business (KYB) and Ultimate Beneficial Owner (UBO) verification. We automate the unwrapping of complex corporate structures, performing cross-border AML and sanctions screening to ensure every deal is clean and compliant. The Problem: Opaque corporate structures and manual KYB. Blockpass Solution: Automated UBO mapping & institutional-grade AML. Learn more by following and contacting us DM or on our website buff.ly/zZXMc5H #PropTech #RealEstateTech #KYB #UBO #AML #Compliance #Blockpass

For high-tech capital raises, manual investor verification is slow, error-prone, and expensive. Blockpass automates the process. Reduce legal overhead and accelerate your fundraising. The Problem: Slow, manual investor verification. Blockpass Solution: Automated, real-time accreditation. Learn more by following and contacting us DM or on our website buff.ly/osU54An #AI #Robotics #CapitalRaise #Compliance #AccreditedInvestor #FinTech #Blockpass

Is compliance a hurdle for your Crypto business? Go live in MINUTES with the Blockpass Web3 Compliance Suite. ❌ No setup costs ❌ No complex integration ✅ Just $99/mo Secure your project with the most affordable, developer-friendly solution on the market. Start your 7-day free trial today! Sign up here buff.ly/GiwwmcV

Blockpass latest demo of the KYC process within our SaaS suite, where you can set up in minutes in the console and start your compliant onboarding immediately - youtu.be/CmlWgsXrp5M?si… #KYC #KYB #AML

just $99 a month. That's all you need for thorough Web3 compliance for your venture. 🔹 Identity Verification 🔹 Wallet Approval 🔹 Crypto Anti-Money Laundering Complete compliance solutions at a startup-friendly cost. Start now: buff.ly/qPWKBNS #Web3Compliance #CryptoSafety

Innovation shouldn’t be hindered by bureaucracy. 🚫 Understanding that regulations can seem daunting for emerging startups, we’ve reduced the trust investment. Access our complete compliance toolkit for just $99/month. Let us manage the regulations while you concentrate on development. 💻🌟 👉 buff.ly/GiwwmcV #Startups #Innovation

In early February, a stark contrast emerges in global crypto regulation: the UK and China are progressing with distinct enforcement tactics, while the US and Poland face legislative gridlocks. The EU aims to block Russia from using digital currencies to dodge sanctions. #CryptoRegulation #Blockchain -> Read more buff.ly/UMWdEtm

$99 each month. That's all you need to secure full Web3 compliance for your venture. 🔹 Identity Verification 🔹 Wallet Certification 🔹 Cryptocurrency Anti-Money Laundering Complete compliance solutions at a price that's friendly for startups. Begin here: buff.ly/e0ttn8N #CryptoKYC #CryptoAML #WalletCertification #Identification #KYC #KYB #AML

The crypto regulatory map is being rewritten! 🗺️ From the US CLARITY Act's sudden roadblock to Vietnam’s new exchange licensing, we’re breaking down the biggest global shifts in our latest Roundup. 🧵👇 1️⃣ USA: CLARITY Act stalls. Is "strategic ambiguity" back on the menu? 2️⃣ Belarus: "Cryptobanks" are officially legal. 3️⃣ Vietnam: Licensing for exchanges is LIVE (with a $380M cap!). 4️⃣ Kazakhstan: Banks can now legally hold and trade crypto. 5️⃣ Ghana: Massive push for public crypto education. Stay ahead of the curve. Full report here: buff.ly/JqHx1aj

Web3 "survival" now depends on knowing the rules. 🛡️ United States: The CLARITY Act is moving to a Senate markup. It aims to resolve the jurisdictional tug-of-war between the SEC and CFTC, establish clear registration paths for exchanges, and preempt conflicting state-level regulations. United Kingdom: The Treasury is accelerating its timeline to bring crypto under full financial services law by 2027, treating digital assets with the same rigor as traditional stocks and bonds. Ghana: A landmark move sees the signing of the VASP Bill, legalizing crypto trading and requiring exchanges to register with the Bank of Ghana or the SEC following a $10B surge in local adoption. Turkmenistan: Transitioned to a regulated economy as of Jan 1, 2026, legalizing licensed mining and exchanges while maintaining a ban on crypto as legal tender for payments. South Korea: The Supreme Court ruled that exchange-held Bitcoin is "digital property with economic value," making it legally subject to government confiscation in criminal cases. Blockpass researcher Matthew Warner breaks down the massive regulatory moves from the first two weeks of 2026. If you're building in the space, this is a must-read. Check out the full article: 🔗 buff.ly/sGDNccC #DigitalAssets #FinTech #Web3Compliance #Blockpass #GlobalNews

$99 per month. That’s it. That’s all it takes to get comprehensive Web3 compliance for your project. 🔹 KYC/AML 🔹 Wallet Certification 🔹 Crypto AML Full stack compliance at a startup-friendly price. Get started: buff.ly/qPWKBNS

In the world of #Web3, knowing your stakeholders isn't just a choice—it's survival. Whether you're managing investors, users, or partners, identity verification is the only way to shield your project from fraud and navigate the global regulatory landscape. Most compliance tools don't get crypto—Blockpass does. We specialize in the crypto startup sector, offering a turnkey solution for projects that need to launch fast without sacrificing security. We handle the complexity so you can focus on building. We’ve made compliance as frictionless as a Netflix subscription. No gatekeepers, no long sales cycles—just sign up and select your plan and instantly access our full suite of #KYC, #KYB, #CryptoAML, AML checks, and #TravelRule compliance. NOW we have a new plan which is called Basic at $99 a month. Launch today with Basic and have access to our fully automated tools—and every dollar is used as credit towards your verifications. Blockpass: the identity lab for Web3. Sign up and start today - blockpass.org

Bootstrapping the next big dApp? Every dollar counts. 💸 We designed our new Basic Plan specifically to strengthen the Web3 ecosystem. Access the same powerful tools used by industry giants for just $99/mo. Compliance is no longer a roadblock—it’s your launchpad. LEARN MORE about what's included buff.ly/qPWKBNS