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KYC Connect Standard

This basic identity check verifies the authenticity of the customer’s identity document and validates their name and date of birth. KYC Connect Standard also includes Face Match to confirm with a selfie that the submitor is in possession of the identity document.

With KYC Connect Standard you can be sure your customers are who they say they are.

 
Identity Creation

Name, email and proof of address supplied through the Blockpass App.

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.

Real world use cases

  • Age checks
  • Gaming
  • E-commerce
  • Healthcare
  • Sharing economy

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

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