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KYC Connect

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.

The Blockpass ecosystem has an existing pool of pre-verified users interested in new fintech opportunities and services. What’s more, Blockpass does not retain any personal data of users so is fully GDPR compliant.


Rapid User Onboarding


Low Cost Pre Verified Compliance


Simple Integration

Our Complete Portfolio of KYC Connect Features

Features
Identity creation
Document authentication
AML & PEP Screening
Selfie matching verification
Proof of address verification
AML check false positive analysis
Risk profiling
Service Level Agreement (SLA)
Pro*

Standard

Standard
AML
Face Match
Video
Enterprise

Enhanced

Features Pro*
Standard
AML
Face Match
Video
Enterprise
Identity creation
Document authentication      
AML & PEP Screening      
Selfie matching verification  
Proof of address verification          
AML check false positive analysis          
Risk profiling          
Service Level Agreement (SLA) Standard         Enhanced

Get started

KYC ConnectTM Dashboard

How does it work?