KYC and identityverification for fintech
Verify your customers without slowing sign-up. Block-Auth’s KYC is a module on top of your decentralized identity: document verification, age checks and AML, with volume-based pricing and data in the EU.
Manual KYC costs customers and money
Slow, duplicated verification with poor UX drives abandonment right at sign-up, and regulatory cost keeps rising. Verification has to be fast and scale with growth.
Turn it on as a module
KYC on top of your users’ decentralized identity.
Verify doc, age and AML
Document verification, age checks and AML screening.
Reusable identity
Users don’t redo KYC in every service.
Everything identity verification includes
The KYC/AML pieces, modular and compliant, on top of your identity layer.
Document verification
Checking the ID document in the same sign-up flow, without building your own infrastructure and with volume-based pricing that follows your peaks.
Age verification
Age check at sign-up, before operating.
AML / lists
Screening against lists and laundering signals.
Reusable identity
Users don’t redo KYC in every service.
Traceability
An audit of every verification in the dashboard.
Identity hosted in the EU, sovereign by design
INFINITY is ready for eIDAS 2.0 and the European Digital Identity Wallet (EUDI). Your data and your customers’ data stay in Europe.
- General Data Protection Regulation (GDPR)
- eIDAS 2.0 / EUDI Wallet
- Verifiable credentials
- Data hosted in the EU
Meet KYC/AML without friction at sign-up
Modular verification that scales by volume, on top of your identity layer. We’ll show you with your own flows.
Digital identity as a product, enterprise security as a service
© Block-Auth 2026
All rights reserved
Industries
Web 3.0
Ecommerce
Gaming
Gambling
Fintech
Insurance
Use cases
Location
Calle Velázquez, 27, 1º Dcha, 28001, Madrid
Recognition
Hiring funded by grants from the Comunidad de Madrid
