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KYC Connect

Comprehensive KYC-as-a-Service for Regulated Industries

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.

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Why Choose KYC Connect

$4.50 per user check

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 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 and ongoing monitoring, PEP screening and Adverse Media screening.

Identity creation

Ongoing monitoring

AML, Sanction Lists and PEP

Adverse Media Screening

Industrial grade compliance

Our KYC Connect service brings globally compliant, industrial grade verification to companies of all sizes.

Ensure you are meeting the latest regulatory requirements, regardless of your user volume or jurisdiction with KYC Connect.

Takes just minutes, at any time of the day

Easy Integration

Identity and document matching

The KYC Connect confirmed manual check of a selfie with submitted documents adds 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.

Blockpass Professional

Enhanced SLA

What is a Certified Blockpass Professional?

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

NEW 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!

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KYC ConnectTM Dashboard

Discover how KYC Connect is transforming personal identity