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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:

IDENTITY

whether the person is who they claim to be

DOCUMENTS

all required business documentation

LEGITIMACY

verify that the business is a legitimate entity

BENEFICIARY

identities of the real beneficiaries of a business

RIGHTS

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.

E

VIDEO INTERVIEW

Conduct detailed video interview(s) with all necessary parties and gather all of the neccesary information.

U

ANALYSIS

Make all the necessary inquiries, gathering every piece of info required to be full KYC business compliant and analyze that data.

m

DOCUMENT HANDOVER

Provide client with report as well as all of the documentation that was gathered during the verification process.

Contact

GET IN TOUCH.
DAY OR NIGHT.

You’ve got questions, we’ve got answers. If you want to know more about how the KYC Pass process works and how it can help your business, get in touch.

Sales

+372 5356 7772
 

Support 

+372 5377 7898
support@kyc-pass.com

Tina 9, 10125, Tallinn

KCPass OÜ