KYC Connect®
Comprehensive KYC-as-a-Service for Regulated Industries
Seamless and affordable onboarding of your customers using the Blockpass secure eKYC system. Blockpass users create a reusable identity before signing up for your service, meaning that documentation delivery and verification is streamlined.
Why Choose KYC Connect®
Start Immediately
Free Testing
Pay-as-You-Go
No Setup Cost
A comprehensive set of features make KYC Connect® indispensable for seamless customer onboarding
A full service solution
KYC Connect® is Blockpass’ all-in-one flagship product - a full service, comprehensive solution for all onboarding needs.
This full service solution not only verifies and authenticates documents, but also checks customer identities against anti-money laundering (AML) watchlists.
Document Authentication
Face Match
AML Check
Identity verification checks
This basic identity check verifies the authenticity of the customer’s identity document and validates their name and date of birth.
With this tool you can be sure your customers are who they say they are.
Identity Creation
Document Authentication
Face Match
AML & PEP screening
Comply with AML regulation. KYC Connect® includes advanced AML screening, ongoing monitoring, PEP and Adverse Media screening.
Identity creation
Ongoing monitoring
Sanctions and PEP Lists
Adverse media screening
Select different levels of checking
Lowest cost compliance
Our KYC Connect® service provides the most affordable KYC/AML screening in the compliance industry.
Ensure you get the best deal in KYC/AML in Crypto, DeFi & regulated industries with KYC Connect®.
No set up cost
Pay-as-you-go
Don’t worry about volume with low per user costs
Identity and document matching
KYC Connect® manually confirms selfies along with submitted documents to add an extra layer of certainty.
Confirm that individuals completing the verification are the ones in the supplied and verified identity documentation.
Add a layer of certainty to documents that are submitted, are in possession of the customer with this Blockpass confirmed manual check of a selfie with document.
Identity creation
Manual Selfie Check
An enterprise solution
A full service solution and the highest level of service with 24 hour support through our Certified Blockpass Professionals™
A full level service solution offered at the highest level of service.
Cloud and on-premises solutions
We handle rejections, identity changes, reverifications
Automation, Webhook and APIs available for developers
Enhanced SLA
Value Added Services
Proof of Address checking
Face Match (matching faces with IDs)
Anti-Money Laundering (AML) check
Ongoing monitoring
Politically Exposed Persons (PEP) check
Sanctioned countries check
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® Dashboard
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.