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Blockpass Help Center

[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

Section titled “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

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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

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  • 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:

Key Benefits of Blockpass API-First Solutions

Section titled “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 [email protected].