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KYC Connect Pro

KYC Connect Pro is Blockpass’ flagship KYC product - a full service, comprehensive solution for onboarding needs.

KYC Connect Pro is a full service solution that not only verifies and authenticates documents, but also checks customer identities against anti-money laundering (AML) watchlists.

 
Document Authentication

A visual image scan of the customer’s passport or national ID card.

Face Match

A simple comparison check that ensures that the customer is authorized to use the document that they submitted.

AML Check

Radically reduces the risk of fraud by checking that the customer has not previously perpetrated money laundering or any similar offense.

KYC/AML for FinTech

  • Payment processors
  • Tokens issuance (ICO/STO/IEO)
  • Virtual and Online Banking
  • P2P Lending Platforms and Cryptocurrency Trading Platforms

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
Pricing (per user) € 4.00 € 3.00 € 1.00 Enquire Now Enquire Now Enquire Now
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
Pricing (per user) € 4.00 € 3.00 € 1.00 Enquire Now Enquire Now Enquire Now

Get started

NEW Start using KYC Connect today through our online docs portal. We’ve done all the hard work for you and it’s super easy to get started, try it today!

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