KYB (Know Your Business) Services for Enterprise customers

Blockpass offers KYB services for Enterprise customers.

If you are an Enterprise customer and require KYB Services, please ensure that you have selected this option in the Enterprise Order Form or let us know if you want to add this to your Enterprise package.

Blockpass' KYB solution includes: 

1. Company Data Analysis:

Checking the following:

- Data comparison of data provided by company against company documents provided;

- Addressing any discrepancy between data provided and company documents;

- Authenticating company documents (where feasible) against independent sources;

- Verify address data provided against independent sources;

- Requesting certification of company documents (where required).

2. Corporate AML check

Undertake sanctions screening, and adverse media screening (based on company name and jurisdiction of incorporation)

3. KYC Verification

- Authorised Representative: Online KYC process via Blockpass system

- UBOs (Ultimate Beneficial Owners) and Controllers (Directors/Shareholders): 
+ KYC check is manually completed by Blockpass 
+ This is based on provided Identity Document and Proof of address in the KYB form
+ Photocopies are acceptable
+ Checks performed:

* Identity Document Authentication

* AML - Sanctions screening, politically exposed person identification, and adverse media screening.

In order to use the KYB service, you are required to complete onboarding of our Enterprise Plan. Kindly refer to this article to get started using the Blockpass service: https://help.blockpass.org/hc/en-us/articles/4403306822297-Onboarding-How-can-my-business-start-verifying-users-with-Blockpass- 

For more information about our KYB Service, please kindly send an email to sales@blockpass.org.