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.
No Setup Cost
No Integration Needed
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.
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.
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.
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.
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.
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 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.
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.
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.
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.
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!
The entire process of signing up to KYC Connect® is now fully automated, from beginning to the end.
Fast track your way to a professional KYC solution. We’ve streamlined the process to get you up and running faster.
Online signups allow you to access all information, legal and technical documents from our portal.
Blockpass KYC Connect® service, you simply plug a solution into an already existing infrastructure and get going.
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.