For Businesses

FAQs

• What circumstances can a KYC profile be reverted and its effects?
• The Languages are supported by BlockPass
• On-chain KYC(™)
• Enterprise Plan - Managed Services
• KYB (Know Your Business) Services for Enterprise customers
• KYC Connect: Blockpass' KYC Rules

Getting Started

• Blockpass KYC Connect Onboarding Guide
• How to update Company's information?
• Onboarding - How can my business start verifying users with Blockpass?

KYC Connect Dashboard

• Assigning a case to another operator
• Dashboard settings: How to establish the settings of dashboard
• Is there a reminder system for users that are inactive or stuck?
• User Profile Detail View

KYC Connect Console Configuration and Administration

• Can I add new fields to the onboarding requirements?
• Service configuration: API Keys
• Service configuration: Team
• Service configuration: Plan
• Service configuration: Display

Reference

• Which countries should I block? - Sanctions list countries
• Which sanctions lists do you check as part of your AML service?