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 before choosing a paid service tier.

Assigning customer company information

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.

The new company will now be available in the Select company dropdown.

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.

• Identity attributes
  Select the personal attributes that your users need to provide. See list

• API
  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 propose

• Data export
  Managers of your service can export data as CSV

• KYC Dashboard access
  A modern and slick interface specially designed to facilitate identity verifications See the dashboard documentation

• Unlimited collaborators
  You can invite as many collaborators as you want. See how to invite someone

• Usage metrics
  See how many users registered your service in the Usage metrics tab

PASS Verify Plan

The PASS Verify Plan covers identity verification, Anti Money Laundry checks and Face Match

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)

• PASS Verify Face Match certificate
  The verification requires a Passport or a National ID 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.

• PASS Verify AML certificate
  The verification requires a Passport or a National ID, 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 to our partner Comply Advantage 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.
  See Comply Advantage website for more information.

PASS Verify Plan also includes the following features

• Identity attributes
  Select the personal attributes that your users need to provide. See list

• API
  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 propose

• Data export
  Managers of your service can export data as CSV

• KYC Dashboard access
  A modern and slick interface specially designed to facilitate identity verifications See the dashboard documentation

• Unlimited collaborators
  You can invite as many collaborators as you want. See how to invite someone

• Usage metrics
  See how many users registered your service in the Usage metrics tab

KYC Connect Plan

KYC Connect is our all-in-one flagship product - a full service, comprehensive solution for onboarding needs.

This full service solution not only verifies and authenticates documents, screens identities against anti-money laundering (AML) watchlists, but also checks proof of address.

When this plan is selected, users must pass four 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 a Passport, Full Name and the Date of Birth. Full name and date of birth are first matched against the document. If they match they are sent to our partner Onfido for authentication.
  Onfido checks the document 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

  See Onfido website for more information.

• Face Match certificate
  The verification requires a Passport or a National ID 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 a Passport, 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 to our partner Comply Advantage 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.
  See Comply Advantage website for more information.

• Proof of Address verification
  The verification requires Full name, an Address and a Proof of Address. A Proof of Address is a document issued by a third party such as:

  • a utility bill (excluding mobile phones)
  • a bank statement
  • a credit card statement
  • Government official documents (e.g. tax returns)

  The document must clearly show the full name, the address of the user and must be less than 3 months old.
  If the data matches, the certificate is issued and sent to your dashboard and to the user.

The plan also includes the following features:

• Identity attributes
  Select the personal attributes that your users need to provide. See list

• API
  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 propose

• Data export
  Managers of your service can export data as CSV

• KYC Dashboard access
  A modern and slick interface specially designed to facilitate identity verifications See the dashboard documentation

• Unlimited collaborators
  You can invite as many collaborators as you want. See how to invite someone

• Usage metrics
  See how many users registered your service in the Usage metrics tab

Invoicing

Pay as you go, no setup cost.
We will charge for each certificate received in your dashboard. An invoice will be sent at the end of each month to the contact email provided in the Company information.

Note: Payment processing is a work in progress.

Third party identity verification

Some verifications are provided by third party services, such as Onfido or Comply Advantage.
If you want us to integrate another third-party service verification in Blockpass, contact us at [email protected]