By KYC Connect®

Gain confidence in partnering with businesses in remote and regulated industries!

Our KYB solution quickly identifies any business you work with globally, allowing you to know your suppliers, partners and investments. We can handle your AML and registry screening, beneficiary verification, and company structure checks for you.

Why choose Blockpass KYC Connect® ?

Stops Fraud

Affordable Pricing

Start Instantly

No Setup Cost

No Integration Needed

Company Check

Verify the validity of a company's address, determine their Certificate of Incorporation, and perform a Corporate AML check.

AML Screening

Check entities for global sanctions, watchlist presence, PEPs, and adverse media both during registration and on an ongoing basis.

Controllers KYC/AML Checks

Check the KYC/AML of Authorized Representatives, Directors, Shareholders, BOs, and UBOs.

Quicker, Simpler Forms

Enjoy outstanding user experience and keep customers content with faster and simpler form completion for businesses onboarding to your platform.

Additional Solutions

Know Your Customer

For checking individual users, use Blockpass’ KYC Connect® console to immediately and effortlessly manage your KYC & AML onboarding processes… or have Blockpass do it for you!

On-Chain KYC®

Pioneering service where businesses can conduct zero-knowledge identity verification and on-chain compliance checks without keeping data, so businesses can KYC users in an anonymous, data-free way

Unhosted Wallet KYC™️

First-to-market service adhering to Crypto Travel rule for non-custodial crypto wallets. Integrated with Metamask, Wallet Connect, and Coinbase crypto wallets, customers can verify that users own and control their crypto address.

Start using KYC Connect® today by registering with our console. We’ve done all the hard work for you and it’s super easy to get started, try it today!

Signing up to Blockpass is quick and easy

Fully automated

The entire process of signing up to KYC Connect® is now fully automated, from beginning to the end.

Quick and simple process

Fast track your way to a professional KYC solution. We’ve streamlined the process to get you up and running faster.

Easy access to information

Online signups allow you to access all information, legal and technical documents from our portal.

Easy to integrate

Blockpass KYC Connect® service, you simply plug a solution into an already existing infrastructure and get going.

KYC Connect® Console

List of KYC services

A powerful and flexible out-of-the-box tool for onboarding

Seamless onboarding of your customers using the Blockpass secure eKYC system. Blockpass users create a pre-verified identity before signing up for your service, meaning that documentation delivery and verification is streamlined. The Blockpass ecosystem has an existing pool of pre-verified users interested in new fintech opportunities and services.