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About

KYC Connect Comprehensive KYC-as-a-Service for Regulated Industries. Seamless and affordable onboarding of your customers using the Blockpass secure eKYC system. Blockpass users create a reusable identity before signing up for your service, meaning that documentation delivery and verification is streamlined. Why Choose KYC Connect™? Start Immediately. Free Testing. Pay-as-You-Go. No Setup Cost. A comprehensive set of features make KYC Connect™ indispensable for seamless customer onboarding. A full service solution. KYC Connect™ is Blockpass’ all-in-one flagship product - a full service, comprehensive solution for all onboarding needs. Identity verification checks. This basic identity check verifies the authenticity of the customer’s identity document and validates their name and date of birth. AML & PEP screening. Comply with AML regulation. KYC Connect™ includes advanced AML screening, ongoing monitoring, PEP and Adverse Media screening. Lowest cost compliance

About

Trusted by the world’s leading data providers, our next generation Intelligent Compliance Platform is transforming AML & Trade Compliance. The Napier platform is fast, scalable and easily configurable. It rapidly strengthens your AML defences and compliance capabilities, while meeting your compliance obligations and challenges in any sector. Our tools dramatically reduce both false positives and false negatives, empowering compliance teams to make validated decisions with unprecedented speed and accuracy. Napier’s single unified platform integrates multiple compliance solutions into one master dashboard. Our easily configurable dashboard gives you a view relevant to your tasks, allowing you to spot at a glance where suspicious activity may be occurring. Should you need to deploy on-premise or in the cloud, we work with you closely to deliver the right outcome for your organization.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Regulated Industries looking for a Know Your Customer (KYC) software for optimizing of documentation delivery and verification

Audience

Traders and crypto organizations in need of a compliance platform to prevent risks and ensure trade compliance

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Blockpass
Hong Kong
www.blockpass.org

Company Information

Napier
United Kingdom
www.napier.ai/

Alternatives

Alternatives

FOCAL

FOCAL

Mozn
Hawk

Hawk

Hawk.ai
RiskScreen

RiskScreen

KYC Global Technologies
NameScan

NameScan

MemberCheck

Categories

Categories

Integrations

DigiShares
Gilded
KYC Portal

Integrations

DigiShares
Gilded
KYC Portal
Claim Blockpass and update features and information
Claim Blockpass and update features and information
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Claim Napier and update features and information