About Blockpass
Blockpass is a company based in Hong Kong (China) founded in 2017 by Adam Vaziri. Blockpass has raised $250 thousand across 3 funding rounds from investors including BnkToTheFuture. Blockpass operates in a competitive market with competitors including Chainalysis, Perfios, Quantexa, Signicat and ComplyAdvantage, among others.
- Headquarter Hong Kong, China
- Founders Adam Vaziri
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Website blockpass.org
- Social LinkedIn X Facebook YouTube
- Legal Name Blockpass Uk Ltd
- Total Equity Funding$250 K (USD)
in 3 rounds
- Latest Funding Round$125 K (USD), Seed
Jan 24, 2024
- Investors
Apps and channels of Blockpass
its YouTube channel Blockpass-org has 486 subscribers and 30 videos.
Videos from Blockpass
The most watched videos on Blockpass's YouTube channel, Blockpass-org (486 subscribers). Click a video to play it here.
More on Blockpass-org.
Funding Insights of Blockpass
Blockpass has successfully raised a total of $250K across 3 strategic funding rounds. The most recent funding activity was a Seed round of $125 thousand completed in January 2024. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $250,000
- Total Rounds 3
- Last Round Seed — $125,000
- Investors Count 1
All 3 funding rounds of Blockpass with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| 24 Jan 2024 | $125,000 | Seed | – | – | – |
| 20 Jan 2023 | $125,000 | Seed | – | – | – |
| 15 Sep 2020 | – | Seed | – | BnkToTheFuture | – |
1 investors in total: 1 institutional.
Investors in Blockpass
Blockpass has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include BnkToTheFuture.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Equity and rewards-based crowdfunding is provided for FinTech startups. | 2012 | bnktothefuture.com | Tsim Sha Tsui, China |
Investor details for Blockpass
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Blockpass
14 people are tracked at Blockpass (3 in leadership, 6 in board & advisors, 5 in team).
| Name | Role | Group |
|---|---|---|
Adam Vaziri | Founder & CEO | Leadership |
Thomas Leiritz | CTO | Leadership |
Hans Lombardo | COO | Leadership |
Helen Disney | Policy Advisor | Board & advisors |
Demetrios Zamboglou | Advisor | Board & advisors |
Mihai Cimpoesu | Advisor | Board & advisors |
Sergij Foski | Advisor | Board & advisors |
Scott Salandy-Defour | Advisor | Board & advisors |
Eddy Travia | Advisor | Board & advisors |
Trường Tráng | Back End Engineer | Team |
Quan Phan | Operation Specialist | Team |
Tráng Nguyen | Backend Engineer | Team |
Vy Nguyen | Senior Operation Specialist | Team |
Tin Dương | Frontend Engineer | Team |
Complete people profiles for Blockpass
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Blockpass
3 dated milestones of Blockpass across 7 years, from founding to its latest funding, stage changes and deals.
- Founded Blockpass is founded.
- Funding First funding round.
- Funding Latest funding round, Seed, of $125K.
Competitors of Blockpass
Blockpass operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Chainalysis, Perfios, Quantexa, Signicat and ComplyAdvantage, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| chainalysis.com | 2014 | New York, United States | $538.1M | 388 | Blockchain data platform insights for cryptocurrency are delivered. | |
| perfios.com | 2008 | Bengaluru, India | $258.8M | – | Provides financial technology solutions for data analysis and verification globally. | |
| quantexa.com | 2016 | London, United Kingdom | $546.1M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| signicat.com | 2006 | Trondheim, Norway | $2.1M | 150 | Software solutions for identity management are provided via APIs. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.2M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.0M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.4M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| alloy.com | 2015 | New York, United States | $223.4M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| idfy.com | 2011 | Mumbai, India | $56.0M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.4M | 399 | Provider of fraud prevention and payment validation for online retailers |
Detailed competitors of Blockpass
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
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- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Blockpass
Complete news archive for Blockpass
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Blockpass
10 companies that operate in the same segment as Blockpass (Blockchain & Decentralized Infrastructure), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Terraform Labs is engaged in blockchain technology development. | 2018 | Singapore, Singapore | USD 57 M | – | – | |
Ledger is recognized for providing secure cryptocurrency hardware wallets. | 2014 | Paris, France | USD 575.4 M | – | – | |
Decentralized exchange platform for cryptocurrency trading is operated. | 2018 | New York, New York, United States | USD 176 M | – | 85 | |
Developer of blockchain and web3 software platform | 2014 | Fort Worth, Texas, United States | USD 725 M | – | – | |
Public blockchain network platform | 2017 | Zug, Zug, Switzerland | USD 542.29 M | – | – | |
Scalable blockchain interoperability protocols are developed for enhanced network security. | 2017 | George Town, Cayman Islands | USD 450.75 M | – | – | |
Blockchain-based PC and mobile games are developed and published. | 2006 | Kowloon, Hong Kong, China | USD 973.19 M | – | – | |
Protocols for blockchain-based solutions are provided by Aptos. | 2021 | Palo Alto, California, United States | USD 350 M | – | – | |
Cloud-based blockchain platform for application development is provided. | 2013 | San Francisco, California, United States | USD 597.81 M | – | – | |
Blockchain-based fantasy sports marketplace is provided for multiple sports. | 2018 | Saint-mande, Val-de-marne, France | USD 738.84 M | – | – |
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Frequently Asked Questions about Blockpass
Blockpass was founded in 2017 and raised its 1st funding round 3 years after it was founded.
Blockpass is headquartered in Hong Kong, China.
Adam Vaziri is the current CEO of Blockpass. They have also founded this company.
Blockpass is a funded company, having raised a total of $250K across 3 funding rounds to date.
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.
Blockpass's top competitors include ComplyAdvantage, Perfios and Riskified.
Blockpass has 1 investor. Key investors include BnkToTheFuture.
Blockpass operates through Blockpass Uk Ltd.