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KYC Connect Face Match

Extended KYC with identity and document matching.

An added layer of certainty that documents submitted are in possession of the customer with this Blockpass confirmed manual check of a selfie with document.

 
Identity creation

Name and initial identity checks.

Manual Selfie Check

Manual check of the customer selfie submission means that there is an added certainty that documents are in the possession of their owner.

Our Complete Portfolio of KYC Connect Features

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 *Flagship, recommended product
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