Investor KYC verification

The Investor KYC (Know Your Customer) module provides an integrated verification system using Blockpass APIs, designed primarily to meet VC group requirements for investor verification.

deepfabrik seamlessly integrates with Blockpass to provide Know Your Customer (KYC) verification for your platform's users. This optional integration allows you to verify user identities in compliance with regulatory requirements while maintaining a smooth user experience.

Blockpass handles the entire verification process including document validation, biometric verification, and compliance checks. Your users can complete their verification directly within your platform interface, with status updates automatically synchronized to your deepfabrik instance.

How it works

1. Conditional activation: When enabled, the Blockpass KYC process is triggered during account creation.

2. Seamless integration: The verification process integrates directly with the existing fundraising workflow.

3. Administrative control: Administrators can toggle the KYC module visibility on/off based on client requirements.

4. Compliance verification: Investors complete standardized KYC verification through the trusted Blockpass system.

How to setup KYC verification on deepfabrik with Blockpass