Subscribe to stay notified
I Understand We use cookies to help us in different ways, such as with our marketing and to make our website better. See our Cookie Notice for more information.
If you continue to use our website, we’ll assume you’re OK with us using cookies.

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.

Get Started

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

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

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.

  • 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!

Get Started

Signing up to Blockpass is now quick and easy

Fully automated

The entire process of signing up to KYC ConnectTM 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 ConnectTM 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.

Get Started

Discover how KYC Connect™ is transforming personal identity