When was Blockpass founded?

Blockpass was founded in 2017 and raised its 1st funding round 3 years after it was founded.

Where is Blockpass located?

Blockpass is headquartered in Hong Kong, China. It is registered at 27 OLD GLOUCESTER STREET,LONDON,ENGLAND,WC1N 3AX.

Who is the current CEO of Blockpass?

Adam Vaziri of Blockpass. They have also founded 1 company.

How many employees does Blockpass have?

As of Sep 30, 2026, the latest employee count at Blockpass is 21.

Is Blockpass a funded company?

Blockpass is a funded company, having raised a total of $250K across 3 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on Sep 15, 2020.

When was the latest funding round of Blockpass?

Blockpass' latest funding was a $***** Seed round on Jan 24, 2024, with participation from 0 investor.

Where does Blockpass rank among its competitors?

Blockpass ranks 163rd amongst 2029 active competitors, of which 372 are funded. It stands 10th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of Blockpass?

Blockpass' top competitors include ComplyAdvantage, Sift and Entrust. Among them, Sift secured the most recent funding round in October, 2025.

Blockpass - 2026 Company Profile, Team, Funding & Competitors

Blockpass is a seed company based in Hong Kong (China), founded in 2017 by Adam Vaziri. It operates as a KYC and AML compliance solutions. Blockpass has raised $250K in funding from BnkToTheFuture. The company has 2029 active competitors, including 372 funded and 264 that have exited. Its top competitors include companies like ComplyAdvantage, Sift and Entrust.

Company Details

KYC and AML compliance solutions. It provides an integrated, compliant platform for initial coin offerings, ICO platforms, and token resellers. It offers an identity verification portal for user onboarding for regulated industries. It serves the crypto, healthcare, and other regulated industries.

Website: www.blockpass.org/
Social
Email ID: *****@blockpass.org
Registered Address: 27 OLD GLOUCESTER STREET,LONDON,ENGLAND,WC1N 3AX

Key Metrics

Founded Year

2017

Location

Hong Kong, China

Stage

Seed

Total Funding

$250K in 3 rounds

Latest Funding Round

Seed, Jan 24, 2024, $*****

Investors

BnkToTheFuture & 1 more

Ranked

163^rd among 2029 active competitors

Employee Count

21 as on Sep 30, 2026

Investment & Acquisitions

Holdex

Similar Companies

ComplyAdvantage & 1539 more

View Blockpass' full profile

Blockpass is associated with 1 legal entity given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Reports
Blockpass Uk Ltd CIN: 11251249 , United Kingdom, Active	Mar 12, 2018	-	3 (As on Dec 31, 2024)

Blockpass has raised a total funding of $250K over 3 rounds. Its first funding round was on Sep 15, 2020. Blockpass has 2 institutional investors.

Here is the list of recent funding rounds of Blockpass:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Jan 24, 2024	1115962	Seed	3270965	9691707	4990730	4324100
Jan 20, 2023	3373042	Seed	7764907	9766519	2225456	8595688
Sep 15, 2020	6664496	Seed	8317666	1577229	BnkToTheFuture	2179606

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View details of Blockpass's funding rounds and investors

The founders of Blockpass is Adam Vaziri. Adam Vaziri is the CEO of Blockpass.

Here are the details of Blockpass' key team members:

Adam Vaziri: Founder & CEO of Blockpass.

View details of Blockpass's Founder profiles and Board Members

Blockpass' employee count trend

Blockpass has 21 employees as of Sep 26. Here is Blockpass's employee count trend over the years:

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Top competitors of Blockpass include ComplyAdvantage, Sift and Entrust. Here is the list of Top 10 competitors of Blockpass, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Index Ventures ... & 46 others	75/100
2nd	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
3rd	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	74/100
4th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
5th	Symphony 2014, New York City (United States), Series E	Compliance management solutions for financial institutions	$461M	Lakestar, UBS & 38 others	73/100
6th	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Seedcamp & 10 others	73/100
7th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Genesis Partners & 22 others	73/100
8th	Digio 2016, Bengaluru (India), Seed	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	72/100
9th	Lukka 2014, New York City (United States), Series E	Provider of enterprise data management SaaS for digital assets	$209M	Liberty City Ventures, animoca-capital.com ... & 21 others	72/100
10th	Quantexa 2016, London (United Kingdom), Series F	Provider of decision intelligence software for connecting fragmented enterprise data	$545M	GIC, Dawn Capital & 14 others	71/100
163rd	Blockpass 2017, Hong Kong (China), Seed	KYC and AML compliance solutions	$250K	Animoca Brands, BnkToTheFuture	52/100