Configuration Tab: Setting Up Your KYC Service

The Configuration tab is where you tailor the Blockpass service to your specific regulatory and business needs. You can enable specific verification checks, define onboarding requirements, and manage global restrictions.

1. Getting Started

To begin customizing your service:

• Navigate to the Configuration tab.

• Click EDIT CONFIGURATION and then CONTINUE.

• Important: While you can toggle verifications ON/OFF at any time, please exercise caution once you have live user data. We recommend contacting Blockpass support before making significant changes to an active service to ensure a seamless user experience.

2. Verifications

In this section, you define what constitutes a valid submission:

• Identity Documents: Select which document types (Passports, National IDs, Driving Licenses) you are willing to accept by ticking the relevant boxes.

• Additional Checks: Enable or disable specialized verifications such as AML and Proof of Address.

• Click NEXT to save your selection and move to the next step.

3. Onboarding

Define exactly what information your users must provide during the signup process.

• General Information: 

  • Default Collection: All profiles include Name, Email, Date of Birth, and a Liveness-Selfie.

  • Optional Fields: You may choose to collect Residential Address, Proof of Address, and Crypto Wallet Addresses.

• Service Restrictions:

  • Age Restriction: Define the minimum age required for your service.

  • Country Restrictions: Specify countries to be excluded or included based on residency.

• Approval & Remediation Modes:

  • KYC Bot: Auto-approve profiles with CLEAR results. Flagged profiles require remediation.

  • Advanced KYC Bot (surcharge): Automatically approve, block, or reject profiles based on specific criteria (certificate flags). For more information about how the Advanced KYC Bot works, please refer to Advanced KYC Bot: A Solution for Profile Verification.

    

Once your configuration is complete, click SAVE.