KNOW YOUR CUSTOMER

By KYC Connect®

The ultimate turnkey identity solution for remote & regulated businesses.

Immediately & effortlessly manage your KYC & AML onboarding processes. Leverage the most affordable, innovative compliance solution on the market to reduce onboarding costs and time, automate remediation, increase conversion rates, and eliminate bad actors, fraud and bots.

Why choose Blockpass KYC Connect® ?

Stops Fraud

Affordable Pricing

Start Instantly

No Setup Cost

No Integration Needed

A comprehensive set of features make Blockpass indispensable for seamless, compliant user onboarding

Intuitive Admin Console

The KYC Connect® console provides an intuitive interface for managing your KYC/AML onboarding configuration. With its self-service features, you can easily add team members, track user analytics, issue API keys and webhooks, and set up a dashboard for visualizing and managing the KYC/AML process.

Verifications Performed

Blockpass offers a range of verification services, including identity document verification, face matching, liveness detection, anti-money laundering (sanctions, adverse media, publicly exposed persons (PEP), proof of address verification, and KYB business verification.

Liveness Detection

Our liveness technology verifies the humanity of users, proves liveness through a 3D selfie check, mitigates against bots and fraud, and fortifies the security of your onboarding.

Communication System

The platform facilitates direct communication with onboarding users and provides automated messaging for onboarding and document updates. This enables efficient and intuitive user support, quicker resolution of any issues and onboarding.

Automated Proof of Address

Our automated address proof feature allows for the comparison of the address on a document with the provided residential address. It also checks the validity of the document’s issue date (usually within 3 months) and compares the user’s IP location with their residential country.

Automated Remediation

This innovative solution offers significant cost savings by enabling automated remediation for flagged KYC/AML checks through the use of KYC and Advanced KYC Bots. The resulting automation reduces by 85% the need for manual intervention and thus lessens support costs.

Manual Remediation

Manual remediation is a managed service for cases that are not covered by auto-remediation. Blockpass operators manually review flagged cases to provide robust support for onboarding users and businesses.

Video Verification

Blockpass provides enhanced verification of documents through the use of video interviews. These person-to-person live video calls allow for the applicant’s identity and AML to be checked more thoroughly.

Dedicated Operators

Customers have the option to choose Blockpass dedicated operators, who provide a dedicated support desk for their service(s), manage the customer dashboard, offer additional manual KYC support and review, and provide a dedicated support email address.

Outstanding User Experience

Users who onboard through Blockpass enjoy an exceptional user experience. Their encrypted user profiles are portable and reusable, reducing the stress of having to repeatedly complete KYC. The user-centric and user-friendly secure identity wallet is accessible via web client, Android, and iOS versions.

Additional Solutions

Know Your Business (KYB)

Blockpass KYB solution make data comparison based on company documents provided, perform corporate AML checks and check who the controllers are of the business. This includes outstanding UX, faster and simpler form completion.

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On-Chain KYC®

Pioneering service where businesses can conduct zero-knowledge identity verification and on-chain compliance checks without keeping data, so businesses can KYC users in an anonymous, data-free way

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Unhosted Wallet KYC™️

First-to-market service adhering to Crypto Travel rule for non-custodial crypto wallets. Integrated with Metamask, Wallet Connect, and Coinbase crypto wallets, customers can verify that users own and control their crypto address.

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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® Console

List of KYC services

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.