Identity document Authenticity verification
The user's data and submitted document match. The picture is clear, and the user's documents have not been reported as lost, stolen or compromised.
There is an issue with the document submitted that could include any of the following:
- The quality of the picture is insufficient
- Data provided in the app does not match the data in the document
- Scans or pictures of the monitor of National ID Document
- Identity Document has expired
- Other inconsistencies that may suggest the document could be compromised
Sanction lists and PEP certificate
- Name not found in Sanctions and PEP list.
This result means that the user's full name was not found in sanction lists, PEP lists or adverse media.
- Potential match found in Sanctions and PEP list
The user's name or a name similar to theirs is listed either in the Sanction lists or in the Politically Exposed Person list.
If you have received a "Potential match found in Sanctions and PEP list" result, it might take longer for some Services to review your KYC and onboard you, as they might need to confirm this result is false-positive. Some Services may request some additional information from you to confirm that.
Please remain patient.
Face Match certificate
The provided selfie has been successfully matched against the picture on the identity document.
There is an issue with the selfie picture submitted, you can find the detailed explanations and the tips to get approval for Face Match verification here - https://help.blockpass.org/hc/en-gb/articles/360024532713-Why-is-my-selfie-rejected-
Proof of Address Verification
CLEAR: The user's information and submitted document's data match, and the location IP matches the user's residential country.
CONSIDER: The user's information and the submitted document's data do not match, and/or the location IP is different from the user's residential country.
Note: You can find more about our standards for Proof of address here: https://help.blockpass.org/hc/en-us/articles/360043833034-How-do-I-complete-Proof-of-Address-verification-
Crypto Address Certificate (Unhosted Wallet KYC)
- CLEAR: The input signature hash is correct.
- CONSIDER: The input signature hash is incorrect.
PASS Club membership and PASS address whitelisting
- Ethereum address whitelisted.
The wallet address has been whitelisted. PASS tokens in the wallet can be transferred.
- Waves address whitelisted.
The wallet address has been whitelisted. WavesPASS tokens in the wallet can be transferred.
Third-party Services can issue custom Certificates for users. Blockpass does not control the statement made in these certificates.