BlockScore
An unique process for identity verification and compliance solution for all financial products. Blockscore provides ID verification API that verifyies Name, DOB, address... An unique process for identity verification and compliance solution for all financial products. Blockscore provides ID verification API that verifyies Name, DOB, address and all kind of identification numbers for customers as per the compliance policy. The extensive data source available with Blockscore gives you up to date and correct information. Easy dashboard system allows user to access all products offered. Blockscores Automated Business Verification API verifies information of clients from account opening to ongoing due diligence.
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Company Information
- Company: BlockScore, Inc.
- Country: United States
Top BlockScore Features
- Real-time identity verification
- Global ID document validation
- Face matching technology
- Anti-fraud risk analysis
- PII entry monitoring
- Disposable number detection
- VPN/Tor detection
- IP geolocation verification
- Timezone mismatch detection
- Fabricated identity detection
- Fast verification under 10 seconds
- High pass rates over 90%
- Support for 16
- 000+ ID types
- Multilingual support options
- Guided document capture improvement
- Support for unbanked consumers
- One-click verification process
- Automated detail autofill
- Dynamic API handling
- Conversion-optimized user interface
