Blockpass vs. iDenfy Comparison


Blockpass	iDenfy	+	+
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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 Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.
Platforms Supported Windows Not Supported Mac Not Supported Linux Not Supported Cloud Supported On-Premises Not Supported iPhone Not Supported iPad Not Supported Android Not Supported Chromebook Not Supported		Platforms Supported Windows Not Supported Mac Not Supported Linux Not Supported Cloud Supported On-Premises Not Supported iPhone Supported iPad Supported Android Supported Chromebook Not Supported
Audience Regulated Industries looking for a Know Your Customer (KYC) software for optimizing of documentation delivery and verification		Audience Businesses needing an automated identity verification to defeat fraud while processing customers' data quickly and securely
Support Phone Support Not Supported 24/7 Live Support Not Supported Online Supported		Support Phone Support Supported 24/7 Live Support Supported Online Supported
API Offers API Not Supported		API Offers API Not Supported
Screenshots and Videos View more images or videos		Screenshots and Videos View more images or videos
Pricing No information available. Free Version Not Supported Free Trial Not Supported		Pricing €0.5 per verification Unique pricing model pay per only approved user or pay per completed verification Free Version Not Supported Free Trial Supported
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		Reviews/Ratings Read all reviews

Training Documentation Supported Webinars Not Supported Live Online Not Supported In Person Not Supported		Training Documentation Supported Webinars Not Supported Live Online Supported In Person Supported
Company Information Blockpass Hong Kong www.blockpass.org		Company Information iDenfy Founded: 2016 Lithuania www.idenfy.com
Alternatives KYC-Chain		Alternatives ARGOS Identity
Microblink		FTx Identity
ComplyAdvantage		AiPrise
RiskScreen KYC Global Technologies		Bynn
KYC2020 View All		UpPass View All
Categories Adverse Media Screening Supported AML Supported Crypto Compliance Supported KYC Supported PEP & Sanctions Screening Supported		Categories Address Verification Supported AML Supported Fraud Detection Supported Identity Verification Supported KYB (Know Your Business) Supported KYC Supported PEP & Sanctions Screening Supported Phone Verification Supported
		AML Features Behavioral Analytics Not Supported Case Management Not Supported Compliance Reporting Not Supported Identity Verification Supported Investigation Management Not Supported PEP Screening Supported Risk Assessment Not Supported SARs Not Supported Transaction Monitoring Not Supported Watch List Not Supported Show More Features Address Verification Features Address Validation Supported Autocomplete Supported Automatic Formatting Not Supported Data Cleansing Not Supported Data Discovery Not Supported Data Quality Control Not Supported Data Verification Supported Geographic Maps Not Supported Geolocation Supported Metadata Management Not Supported Reporting / Analytics Not Supported Search / Filter Not Supported Fraud Detection Features Access Security Management Supported Check Fraud Monitoring Supported Custom Fraud Parameters Supported For Banking Supported For Crypto Supported For eCommerce Supported For Insurance Industry Supported Internal Fraud Monitoring Supported Investigator Notes Not Supported Pattern Recognition Supported Transaction Approval Supported
Integrations AMLYZE Not Supported CREDITONLINE Not Supported Chrome OS Not Supported DigiShares Supported Gilded Supported HollaEx Not Supported Mozilla Firefox Not Supported PayBitoPro Not Supported WordPress Not Supported Zapier Not Supported View All 2 Integrations		Integrations AMLYZE Supported CREDITONLINE Supported Chrome OS Supported DigiShares Not Supported Gilded Not Supported HollaEx Supported Mozilla Firefox Supported PayBitoPro Supported WordPress Supported Zapier Supported View All 8 Integrations
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