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.
No Setup Cost
No Integration Needed
Verify the validity of a company's address, determine their Certificate of Incorporation, and perform a Corporate AML check.
Check entities for global sanctions, watchlist presence, PEPs, and adverse media both during registration and on an ongoing basis.
Check the KYC/AML of Authorized Representatives, Directors, Shareholders, BOs, and UBOs.
Enjoy outstanding user experience and keep customers content with faster and simpler form completion for businesses onboarding to your platform.
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!
The entire process of signing up to KYC Connect® is now fully automated, from beginning to the end.
Fast track your way to a professional KYC solution. We’ve streamlined the process to get you up and running faster.
Online signups allow you to access all information, legal and technical documents from our portal.
Blockpass KYC Connect® service, you simply plug a solution into an already existing infrastructure and get going.
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.