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.

caution

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 matrix

	Free	Standard	Plus	Enterprise
ID verification	❌	✅	✅	✅
Face match	❌	✅	✅	✅
AML check	❌	❌	✅	✅
Proof of Address check	❌	❌	❌	✅
KYC Bot	❌	✅	✅	✅
Advanced KYC Bot	❌	❌	❌	✅
Managed service	❌	❌	❌	✅
API	✅	✅	✅	✅
Webhooks	✅	✅	✅	✅
Data export	✅	✅	✅	✅
KYC Dashboard	✅	✅	✅	✅
Unlimited members	✅	✅	✅	✅
Usage metrics	✅	✅	✅	✅

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.

Note: Only email, name, date of birth, ID and selfie attributes are requested from users.

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)

KYC Connect Plus Plan

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)

KYC Connect Enterprise Plan

Please click Contact Sales button in the console for further information.

Verifications description

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 with a CLEAR result and sent to your dashboard and the user.
• If the similarity can't be determined, the certificate is issued with a CONSIDER result.

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.

Proof of Address certificate

The verification requires the Residential Address, the Full Name, a document for Proof of Address and the Issue date of the document.

Address, name and issue date date are matched against the data showing in the proof of address document. A score is then computed that assess whether the document includes the necessary data or not.

Features description

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.

Webhooks

See how to use our webhooks to receive events related to your users KYC status.

KYC bot

Available in Standard and Plus plans. When enabled, users with all verifications returning as clear are automatically approved and notified. If a verification failed, user's profile must be reviewed. The person reviewing the profile can then decide whether the user can still be approved or more information is necessary.

Advanced KYC bot

Available in Enterprise plan. The Advanced KYC Bot includes a set a pre-determined rules. The bot analyses the user's data and auto-approve, auto-block or auto-reject attributes based on verifications.

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

Standard and Plus plans

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.

Payment are automatically processed by Stripe first day of each month. Payment receipt is sent to the contact email provided in the Company information.

Enterprise plan

Please contact us