KNOW YOUR CUSTOMER
The ultimate turnkey digital identification solution for remote and regulated businesses.
Effortlessly streamline your KYC and AML onboarding procedures with ease. Take advantage of the market's most cost-effective and innovative compliance solution, which is designed to lower onboarding expenses and time, automate remediation, boost conversion rates, and eradicate malicious actors, fraudulent activities, and bots.
Why choose Blockpass KYC Solution?
Stops fraud
Advanced identity checks designed to block bad actors before they enter your ecosystem.
No integration needed
Access Blockpass KYC instantly without complex integration and without technical setup.
Affordable pricing
KYC solutions priced to fit your budget while maintaining strong compliance and trust.
Start instantly
Get up and running in minutes with ready-made flows and reusable identities.
No setup cost
Skip upfront fees and long contracts — scale usage up or down as your platform grows.
KYC Solution Demo
Powered by Blockpass
A powerful and flexible out-of-the-box tool for onboarding
Seamless onboarding of your customers using 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.
Ultimate turnkey identification SaaS
Blockpass's software service platform offers extensive, bank-grade KYC/AML features that include an intuitive console for configuration and team management, service dashboards for reviewing applicants, self-service tools and much more.
The checks performed by Blockpass include identity document verification, facematching, liveness detection, proof of address verification, as well as a full range of anti-money laundering screening.
Our KYC specification includes
Identity document verification across 200+ ID types globally
Forensic document analysis · tampering detection · MRZ validation
Face match with 3D liveness — anti-bot, anti-spoof
Automated proof of address with IP-vs-residential cross-check
Sanctions, PEP and adverse media screening
Advanced KYC Bot™ — AI remediation of red flags post-submission
Ongoing AML monitoring with dashboard alerts
Versatile features set
Unmatched user support
Flexible KYC/AML tiers with powerful automations ensure a smooth journey. Choose from self-service to fully managed support levels with fast response times.
Dedicated operators
Opt for dedicated operators who manage your support desk, oversee the customer dashboard, offer manual KYC review, and hold accredited compliance training.
Intuitive admin consoles
Self-service KYC console for full onboarding control. Add team members, track analytics, issue API keys and webhooks, and visualize your AML process.
Advanced KYC Bot™
Post-submission automation runs in the KYC dashboard to remediate red flags — covering AML, name/nationality/residency, DOB matching, and national block.
Automated proof of address
Compares document addresses to residential records, validates issue date (within 3 months), and cross-checks the user's IP location with their residential country.
Outstanding user experience
Encrypted, portable identity profiles eliminate repeated KYC. The user-centric secure wallet is accessible via web, Android, and iOS for seamless onboarding.
Liveness detection
Verifies user humanity through a 3D selfie check, actively mitigates bot activity and fraud, and strengthens the overall security of your onboarding flow.
Communication system
Enables direct communication with onboarding users and automates messaging for document updates — supporting faster issue resolution and smoother onboarding.