BlockScore
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.
Top BlockScore Alternatives
Early Warning
Early Warning employs advanced bank data to assess the authenticity of new account applicants in real-time.
Microbilt ID Authenticate
ID Authenticate empowers businesses to verify the identity of individuals during transactions.
Socure
The AI-driven risk decisioning engine enhances consumer trust at every interaction, enabling organizations to confidently approve more users while effectively combating fraud.
Microbilt ID Verify
Microbilt ID Verify is an advanced identity verification software that cross-references over 60 critical data points, including Social Security numbers and addresses, to confirm a person's identity.
Prove
Prove is an advanced identity verification software that streamlines onboarding and enhances security by leveraging phone-centric technology.
Professional License Verification
The Professional License Verification service enables businesses to efficiently confirm the licensing status of professionals across all 50 states and U.S.
Persona
With a unified dashboard, teams can efficiently evaluate potential risks, automate workflows, and maintain compliance...
Account Opening API
It effectively distinguishes legitimate users from potential fraudsters, utilizing predictive Identity Risk Scores and real-time...
GOVX ID
With encrypted data protection and instant verification, users can easily access exclusive discounts from thousands...
Phone Intelligence API
By providing just a phone number, users gain insights into account authenticity, fraud prevention, and...
OneSpan Identity Verification
By utilizing real-time ID document verification and biometric facial comparison, it mitigates fraud while enhancing...
AssureID
Utilizing over 50 forensic and biometric tests, it authenticates IDs in seconds, featuring a vast...
Melissa KYC & AML Verification
By utilizing multiple data sources, it accurately validates names, addresses, emails, and phone numbers...
PALIDIN
Their range includes user-friendly UV detectors, high-speed currency counters, and smart cash drop-boxes...
Melissa Digital Identity Verification
It streamlines customer onboarding and ensures compliance with KYC and AML regulations...
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
