Passport Authenticity verification by Onfido
Data and submitted document match. Picture is clear and document not reported as lost, stolen or compromised
There is an issue with the document submitted either:
- The quality of the picture is insufficient
- Data do no match informations in the document
If you have received a "Consider" result, your KYC might take longer than expected. We might also receive a request to resubmit your document for verification
Sanction lists and PEP check by Comply Advantage
- Name not found in Sanctions and PEP list
This is the best result.
Sanction lists: Your name does not appear in sanctions and watchlists including OFAC, UN, HMT, EU, DFAT
Politically Exposed Person (PEP): Your name is not linked to political activities
- Potential match found in Sanctions and PEP list
Your name or a name similar to yours is listed either in Sanction lists or in Politically Exposed Person list
If you have received a "Potential match found in Sanctions and PEP list" result, your KYC might take longer than expected. Reviewers will need to check every hits and make sure they are false positive.
Please remain patient.
Face Match by Fully Verified
- Selfie matches identity document photo
The provided selfie has been successfully matched against the picture on the identity document.
Identity verification by PASS Activation service
- The selfie matches the picture on the passport/ID document
The selfie shows the submitted document and the person is the same in the selfie and the ID.
- Ethereum address whitelisted.
The wallet address has been whitelisted, PASS tokens in the wallet can be transferred.
Third party services can issue custom certificates for you. Blockpass do not control the statement made in these certificates