Blockpass Description

KYC Connect offers a thorough KYC-as-a-Service solution tailored for regulated sectors, facilitating an effortless and cost-effective onboarding process for your clientele through the secure eKYC framework provided by Blockpass. Users of Blockpass establish a reusable identity prior to enrolling in your services, which simplifies the processes of document submission and verification. What sets KYC Connect™ apart? Immediate commencement, complimentary testing, a pay-as-you-go model, and zero setup fees. A wide array of features renders KYC Connect™ essential for efficient customer onboarding, making it a complete service solution. As Blockpass’ premier product, KYC Connect™ serves as an all-encompassing remedy for various onboarding requirements. The identity verification component ensures the legitimacy of a customer's identification document while confirming their name and birth date. Additionally, adhering to AML regulations, KYC Connect™ encompasses sophisticated AML screening, continuous monitoring, as well as PEP and Adverse Media evaluations, ensuring compliance at the most affordable rates. In a rapidly evolving regulatory landscape, KYC Connect™ positions businesses to meet compliance demands effectively and efficiently.

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Company Details

Company:
Blockpass
Headquarters:
Hong Kong
Website:
www.blockpass.org

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Blockpass Screenshot 1
Blockpass Screenshot 1
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Product Details

Platforms
Web-Based
Types of Training
Training Docs
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Online Support

Blockpass Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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