fully automated blockchain based Business KYC solution
KYC Pass is an all-in-one business KYC solution that ensures your business has enough info on your potential partners or customers to decide whether you wish to work with them.
ALL-IN-ONE BUSINESS KYC SOLUTION
KYC PASS checks everything for a business to be KYC compliant, including:
whether the person is who they claim to be
all required business documentation
verify that the business is a legitimate entity
identities of the real beneficiaries of a business
whether the person has the right to represent the company
how it works
We take KYC rules and protecting your business from potentially damaging exposure really seriously. That’s why we’ve come up with a rigorous, three stage verification process that uses a combination of blockchain-based automation and machine learning as well as face-to-face interviews.
Beyond that, we also offer multilevel company “KYC Passports” to make the client future on-boarding and handling process much quicker and cheaper for your business.
Conduct detailed video interview(s) with all necessary parties and gather all of the neccesary information.
Make all the necessary inquiries, gathering every piece of info required to be full KYC business compliant and analyze that data.
Provide client with report as well as all of the documentation that was gathered during the verification process.