About Blockpass KYC Connect®
Blockpass KYC Connect® is a turnkey digital identity verification and AML compliance platform designed primarily for regulated and crypto-native businesses.
Blockpass KYC Connect® Details
Vendor
Blockpass
Year Launched
2018
Location
Blockpass UK Limited 27 Old Gloucester Street London England
Deployment
cloud, ios, android, web browser
Training Options
documentation, demo
Countries Served
All Countries
Languages
English
Users
Compliance Officers, Risk Managers, KYC Analysts, Customer Due Diligence Managers, Crypto Exchanges
Industries Served
Banking, Financial Services, Insurance, Government, Retail, eCommerce, Gaming, Travel and Hospitality, Healthcare., Fintech
Tags
Identity Management, KYC, Compliance, Financial Services, Customer Verification, Anti Money Laundering, Customer Due Diligence, Risk Management, Crypto Compliance, Onboarding Automation
Blockpass KYC Connect®'s In-App Market Place
Does Blockpass KYC Connect® have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
Mini Apps
Pricing Options
Free trial
Free version
Request a quote
Promo Offer
Accepted Payment Currencies
USD($)
Pros & Cons
- Offers reusable digital identity wallet reducing repeat KYC friction.
- Provides strong crypto-native compliance including travel rule support.
- No setup fees allowing quick and affordable onboarding deployment.
- Advanced liveness detection reduces fraud and bot-based attacks.
- Automated AML screening saves time during compliance reviews.
- Highly focused on crypto sector limiting appeal to non-crypto firms.
- Video verification adds extra operational coordination effort.
- Advanced features may require compliance expertise to configure well.
- May not suit small startups needing very basic ID verification only.
- Brand recognition lower compared to large global KYC competitors.
Blockpass KYC Connect®'s Support Options
Email Address
team@blockpass.orgContact
+1 929-310-1355Documentation
https://docs.blockpass.org/Chatbot
Available