[Beta] Blockpass API-First Solutions

The Blockpass API-First solution offers a flexible way for clients to perform targeted verification checks without requiring users to complete a full KYC process on the Blockpass platform. It is ideal for use cases where a simplified level of KYC is sufficient. User data collected on your platform can be sent to Blockpass for verification via API integration.

API-First Integration

Our API-first approach empowers your platform to manage user data collection and submission, leveraging Blockpass's backend for comprehensive checks.

• Flexible Data Collection:
  You define the verification type based on your needs. Unlike a rigid standard process, you collect only the data required for the chosen check directly on your platform. (For example, Crypto AML Check requires only a wallet address, or Standard AML Check requires basic identity information.) Users remain on your platform and are not redirected to Blockpass forms for minimal data checks.

• API-Driven Data Submission:
  Your system programmatically sends collected user data (e.g., wallet addresses, ID documents, biometric data) to the relevant Blockpass API.

Visit the Blockpass Web Widget for details about integration.

Real-time Verification

Our APIs provide targeted checks, including:

• CryptoAML API: Analyzes wallet addresses for illicit activity and generates a risk score.

• AML API: Screens users against global Sanctions, PEP lists, and adverse media.

• ID API: Verifies document authenticity and detects tampering.

• Face Match API: Compares selfies with ID photos and includes liveness detection.

• Proof of Address API: Compares user name/ address to the document. Validates proof of address issue date and document type.

Immediate Results

• Immediate Results: Digital certificates are generated and stored in your Blockpass KYC Dashboard.

• Auto-Review: The Basic Bot automatically approves profiles that receive all CLEAR results.

• Manual Review: Profiles flagged during checks are held for manual review and final decision.

• Accessing Results

You can access verification results by:

• Using the API (see: Dashboard API - Single Candidate)

• Logging into the KYC Dashboard at kyc.blockpass.org

Key Benefits of Blockpass API-First Solutions

• Customizable Verification: Choose only the checks you need.

• Reduced User Friction: Users stay on your platform; no redirects or repeated data entry.

• Cost Efficiency: Avoid full KYC unless required, reducing costs.

• Real-Time Insights: Receive immediate risk scores to support fast decision-making.

• Centralized Oversight: All verification results are accessible via your KYC Dashboard.

• Flexible Integration: Easily integrate into your existing systems.

To learn more or integrate Blockpass's API-First Solutions, contact our sales team at sales@blockpass.org.