Cowrie Research

cryptopass-primary-sources-2026-05-04

2 min read

CryptoPass primary sources — 2026-05-04

Project status in this pass

  • No canonical standalone CryptoPass whitepaper or litepaper surfaced.
  • The clearest current source of truth is the official homepage, the developer/integrator page, the API docs, and the published llms.txt surfaces.
  • Some first-party marketing pages were intermittently fetch-hostile in this pass, so the classification relies on a mix of directly fetched API docs and first-party search-surfaced excerpts from official pages.
  • The project is best understood as wallet-compliance and source-of-funds certification infrastructure rather than as a generic AML dashboard or Travel Rule network.

Primary-source snapshots

1) Official homepage

  • URL: https://cryptopass.com/
  • Key excerpt:
    • The homepage says CryptoPass provides a free AML check for any crypto wallet in roughly two minutes.
    • It also says users can prove source of funds with a KYW certificate.
    • The same page positions the product against FATF, MiCA, and 5AMLD compliance expectations.

2) Developer / integrator page

  • URL: https://cryptopass.com/integrators/
  • Key excerpt:
    • The page says there are three endpoints.
    • Those endpoints are framed around wallet verification, AML screening, and KYW certificates.
    • It also claims the first API call can be made in under five minutes, which implies a deliberately compact integration surface.

3) API docs overview

  • URL: https://docs.cryptopass.com/
  • Key excerpt:
    • The docs say integrators can work with applicant data and transactions through a REST API.
    • They document https://api.cryptopass.com as the base URL, JSON as the response format, /v1 as the version prefix, and separate sandbox and production environments.
    • They show GET /v1/health as the example request.

4) llms.txt / llms-full.txt surface

  • URL: https://cryptopass.com/llms-full.txt
  • Key excerpt:
    • The published machine-readable docs surface says CryptoPass helps verify wallet ownership and run AML screening while producing KYW certificates.
    • The surfaced excerpt also references ownership-verification flows such as Satoshi Test or WalletConnect QR.
    • That combination is a strong clue that CryptoPass is packaging proof plus screening plus certification, not just one isolated AML lookup.

Working conclusion

CryptoPass is best cataloged as a wallet-compliance control plane for self-hosted-wallet verification and source-of-funds documentation. The deciding evidence in this pass was the combination of wallet-ownership verification, AML screening, KYW certificate generation, explicit bank/exchange/tax-authority positioning, and a compact API surface built for direct embedding in compliance workflows.

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