Service Configuration: Plan tab
Select service plan and provide company info
From your Services List, click a service's name then select the Plan tab.
On this tab you can provide your company information and choose which plan you want for this Service.
You can use the free plan to get individuals' unverified information, or one of the paid plans to also receive the certificates that demonstrate the individual's Identity has already been verified, greatly reducing your businesses KYC workload.
⚠ You must associate your service with a company and a payment method before choosing a paid service tier.
Assigning customer company and payment information
Click to select a paid plan.
Either select a company you have previously configured in the Select company dropdown and then click Set; or click Add Company Info to create a new company record
Adding a new company
Fill in the form with the required company information (name, number, address, tax number) and company contact information (name, email, telephone) . Then click Add.
If you are operating a KYC Connect Service for a client, then you should provide your own company information here, not your client's details.
Adding a payment method
Once your company information are added, you are required to provide a payment method. We accept Visa, Mastercard and American Express. We are using Stripe to process the payment. Blockpass does not store your card information.
Only the account that have added the payment method can replace the card. An email will be sent automatically to all managers of the service upon payment method replacement.
Plans description
In your Blockpass console, you can select one of the following plans:
Free Plan
The Free Plan is a good option to start exploring Blockpass product.
It is selected by default.
All features are available without limitation but you won't receive any certificate.
In other words, the data that you receive are not pre-verified.
It includes the following features and is entirely free.
Features
Identity attributes
Select the personal attributes that your users need to provide. See listAPI
See how to use our REST APIs to extract data submitted by your users.Automation rules
You can add rules to auto-approve profiles in your dashboard. See the list of options we currently proposeData export
Managers of your service can export data as CSVKYC Dashboard access
A modern and slick interface specially designed to facilitate identity verifications See the dashboard documentationUnlimited collaborators
You can invite as many collaborators as you want. See how to invite someoneUsage metrics
See how many users registered your service in the Usage metrics tab
KYC Connect Standard Plan
The Standard Plan verifies and authenticates documents and checks the photograph against a live selfie.
When this plan is selected, users must pass two verifications. The results of verification are then sent to your service as certificates (a digital document cryptographically signed by the issuer)
ID Document authentication certificate
The verification requires an Identity Document (Passport, a National ID or a Driving License),Full Name and the Date of Birth.
Full name and date of birth are first matched against the document.
The document is checked against the 6 key types of document fraud:
- Forged documents
- Counterfeit documents
- Blank stolen documents
- Fantasy or camouflage documents
- Impostor or ‘look-a-like’ documents
- Compromised documents
Face Match certificate
The verification requires an Identity Document (Passport, a National ID or a Driving License) and a Selfie (picture of the user). Selfie and picture on the document are compared. If the pictures match, the certificate is issued and sent to your dashboard and the user.
The plan also includes the following features:
Features
Identity attributes
Select the personal attributes that your users need to provide. See listAPI
See how to use our REST APIs to extract data submitted by your users.Automation rules
You can add rules to auto-approve profiles in your dashboard. See the list of options we currently proposeData export
Managers of your service can export data as CSVKYC Dashboard access
A modern and slick interface specially designed to facilitate identity verifications See the dashboard documentationUnlimited collaborators
You can invite as many collaborators as you want. See how to invite someoneUsage metrics
See how many users registered your service in the Usage metrics tab
KYC Connect Plus Plan
KYC Connect is our all-in-one flagship product - a full service, comprehensive solution for onboarding needs.
This KYC Connect Plus plan verifies and authenticates documents, checks the photograph against a live selfie, and screens identities against anti-money laundering (AML) watchlists
When this plan is selected, users must pass three verifications. The results of verification are then sent to your service as certificates (a digital document cryptographically signed by the issuer)
ID Document authentication certificate
The verification requires an Identity Document (Passport, a National ID or a Driving License), Full Name and the Date of Birth.
Full name and date of birth are first matched against the document.
The document is checked against the 6 key types of document fraud:
- Forged documents
- Counterfeit documents
- Blank stolen documents
- Fantasy or camouflage documents
- Impostor or ‘look-a-like’ documents
- Compromised documents
Face Match certificate
The verification requires an Identity Document (Passport, a National ID or a Driving License) and a Selfie (picture of the user).
Selfie and picture on the document are compared. If the pictures match, the certificate is issued and sent to your dashboard and the user.
AML certificate
The verification requires an Identity Document (Passport, a National ID or a Driving License), Full Name and the Date of Birth.
Full name and date of birth are first matched against the document. If they match, data is sent for Anti Money Laundry screening and monitoring.
It includes Sanctions and Watchlists (OFAC, UN, HMT, EU, DFAT,...), Politically Exposed Persons and Adverse Media.
The screening results are added to a certificate and sent to your dashboard and the user.
The plan also includes the following features:
Features
Identity attributes
Select the personal attributes that your users need to provide. See listAPI
See how to use our REST APIs to extract data submitted by your users.Automation rules
You can add rules to auto-approve profiles in your dashboard. See the list of options we currently proposeData export
Managers of your service can export data as CSVKYC Dashboard access
A modern and slick interface specially designed to facilitate identity verifications See the dashboard documentationUnlimited collaborators
You can invite as many collaborators as you want. See how to invite someoneUsage metrics
See how many users registered your service in the Usage metrics tab