KNOW YOUR CUSTOMER
The ultimate turnkey digital identification solution for remote and regulated businesses.
Effortlessly streamline your KYC and AML onboarding procedures with ease. Take advantage of the market's most cost-effective and innovative compliance solution, which is designed to lower onboarding expenses and time, automate remediation, boost conversion rates, and eradicate malicious actors, fraudulent activities, and bots.
Why choose Blockpass KYB Solution?
With Blockpass KYB, you can save valuable time, reduce costs, and scale your business confidently. Join a global community of businesses relying on our user-friendly interface, cutting-edge technology, and dedicated customer support to take the complexity out of KYB. Make the smart choice today with Blockpass KYB, and experience the future of KYB verification.
Full Compliance
Choose an identity verification system that complies with the latest crypto regulations, including MiCA, FATF, and other global regulations for financial services.
Portable KYB
Save time during the business verification process, ensure accurate data, and access our network of thousands of pre-verified, reusable KYB profiles.
Start Immediately
Easy and simple process without any complex integration. Set up a professional KYC/AML solution within hours.
Save Money
Avoid hiring a compliance team by relying on Blockpass turnkey KYC/AML platform, our experienced compliance experts and a virtual support desk for your customers.
KYC Solution Demo
Powered by Blockpass
A powerful and flexible out-of-the-box tool for onboarding
Seamless onboarding of your customers using 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.
Ultimate turnkey identification SaaS
Blockpass's software service platform offers extensive, bank-grade KYC/AML features that include an intuitive console for configuration and team management, service dashboards for reviewing applicants, self-service tools and much more.
The checks performed by Blockpass include identity document verification, facematching, liveness detection, proof of address verification, as well as a full range of anti-money laundering screening.
Our KYC specification includes
Identity document verification across 200+ ID types globally
Forensic document analysis · tampering detection · MRZ validation
Face match with 3D liveness — anti-bot, anti-spoof
Automated proof of address with IP-vs-residential cross-check
Sanctions, PEP and adverse media screening
Advanced KYC Bot™ — AI remediation of red flags post-submission
Ongoing AML monitoring with dashboard alerts
Versatile features set
Unmatched user support
Flexible KYC/AML tiers with powerful automations ensure a smooth journey. Choose from self-service to fully managed support levels with fast response times.
Dedicated operators
Opt for dedicated operators who manage your support desk, oversee the customer dashboard, offer manual KYC review, and hold accredited compliance training.
Intuitive admin consoles
Self-service KYC console for full onboarding control. Add team members, track analytics, issue API keys and webhooks, and visualize your AML process.
Advanced KYC Bot™
Post-submission automation runs in the KYC dashboard to remediate red flags — covering AML, name/nationality/residency, DOB matching, and national block.
Automated proof of address
Compares document addresses to residential records, validates issue date (within 3 months), and cross-checks the user's IP location with their residential country.
Outstanding user experience
Encrypted, portable identity profiles eliminate repeated KYC. The user-centric secure wallet is accessible via web, Android, and iOS for seamless onboarding.
Liveness detection
Verifies user humanity through a 3D selfie check, actively mitigates bot activity and fraud, and strengthens the overall security of your onboarding flow.
Communication system
Enables direct communication with onboarding users and automates messaging for document updates — supporting faster issue resolution and smoother onboarding.