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® is a turnkey digital identity verification and AML compliance platform designed primarily for regulated and crypto-native businesses. Developed by Blockpass, the solution streamlines onboarding through automated identity document verification, facial matching, liveness detection, sanctions screening, and adverse media checks. Its reusable digital identity wallet allows users to complete KYC once and reuse verified credentials across supported platforms, reducing friction and improving onboarding conversion rates. The software stands out for its crypto-focused compliance tools such as On-Chain KYC®, Unhosted Wallet KYC™, and Travel Rule solutions tailored to virtual asset service providers (VASPs). With no setup fees and minimal integration requirements, businesses can deploy quickly using ready-made flows and an intuitive admin console. Advanced automation like the KYC Bot™ helps remediate red flags efficiently. Blockpass is particularly suited for fintech, blockchain, and digital asset platforms seeking cost-effective, scalable compliance infrastructure. While highly specialized for crypto ecosystems, its capabilities also extend to broader financial services and regulated industries requiring secure, remote identity verification.
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.
Features
Key features
Verifies government-issued IDs using forensic analysis and MRZ validation.
Uses 3D selfie checks to prevent spoofing and bot attacks.
Performs sanctions, PEP, and adverse media checks in real time.
Enables users to reuse verified profiles across services.
Supports on-chain analysis and travel rule requirements.
Additional features
Detects tampering at point of document scan.
Validates machine-readable zones on official IDs.
Matches selfie image to ID photo.
Confirms real human presence via 3D check.
Screens users against global sanctions lists.
Identifies politically exposed persons.
Verifies address and issue date validity.
Automates remediation of compliance flags.
Configures onboarding workflows and team access.
Provides managed KYC support services.
Enables live video-based identity verification.
Pricing
Countries & Languages
Interface languages
Billing currencies
No reviews yet
Be the first to drop a review
Alternatives to Blockpass KYC Connect®
Youverify
Youverify is a compliance automation software from Youverify that eases know the customer (KYC), transaction…
Vove ID
Vove ID is a digital identity verification platform from Vove ID that provides secure identity…
Treety
Treety is a compliance software platform from Treety that helps fund managers manage ESG reporting.…
Spot something wrong or outdated?
Suggest a correction — a reviewer verifies every change.
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
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
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
AvailableBlockpass KYC Connect®'s Alternatives
Youverify
Youverify is a compliance automation software from Youverify that eases know the customer (KYC), transaction…
Vove ID
Vove ID is a digital identity verification platform from Vove ID that provides secure identity…
Treety
Treety is a compliance software platform from Treety that helps fund managers manage ESG reporting.…
