We use many data sources to verify the information your customers provide. We correlate data across credit bureaus, motor vehicle records, address histories, watchlists, and other records in order to provide a superior solution to single-source verification services.
Learn about our ID verificationWe provide a series of questions to which only your customer knows the answer using information separate from someone’s identity. This provides a better, practical solution to photo ID verification because it is difficult to know correct answers to these questions unless you are actually the person.
Learn about question setsAs part of every verification, we instantly scan dozens of government watchlists and red flag lists to protect your business from wanted individuals. We can optionally proactively scan your entire user base every time the list changes and inform you if anything changes.
Learn about watchlist scanningWe detect mass fraud and use of false identities across our network. When lists of stolen identities hit the black market, we quickly learn of problematic identities and proactively notify you, limiting your exposure to fraudulent activity.
BlockScore verifications are intelligently matched with one another and associated with a global identifier. This allows you to prevent duplicate identities on your service, even if the same person enters variable information.
We provide client libraries for many programming languages from Ruby to C# so that you can implement our APIs in a snap. Our documentation is freely available, clear and concise. We have developers available to support you through chat as you integrate.
Read the documentationWhen Joe signs up for your service, he enters some basic information about himself.
Joe looks like a good customer, but how do you know that the information is correct and that the person entering the information is actually Joe?
We help you find out if Joe is who he claims to be with minimal input on Joe’s part.
Your form sends information to BlockScore to verify the information Joe entered.
We scan global watchlists, credit bureaus, motor vehicle departments as well as other data already on our network.
This lets us verify that you are legally allowed to do business with Joe and that his information is valid.
This is a question set, also known as Knowledge Based Authentication or out-of-wallet questions.
Using the information Joe provided, we create questions to which only Joe would know the answer. The answers make sure that Joe provided the information.
This information is sourced from credit header data and marketing division files.
You can confidently do business with Joe. In seconds, Joe proved his identity with no hassle.
BlockScore takes less than an afternoon to add to your system, allowing you to get back to your business.
It's completely free to try and we are available if you have any questions.