Automated business verification

Verify business information quickly via API or our free dashboard. From account openings to ongoing due diligence, we have you covered.

Company verification example

Case Studies: learn how BlockScore helps our customers with compliance and anti-fraud Read now »

 

Due diligence without the headache

Our industry-proven business verification product is used by businesses big and small to conduct due diligence.

Comply with AML and KYC regulations

Augment your customer identification program (CIP) with our modern systems. We help you automate and streamline your compliance processes.

Verify incorporation information

Verify corporate names, addresses, incorporation dates and other core business information quickly and consistently.

Verify federal tax IDs

Using our database of business names, federal tax IDs and EINs, we match information provided by your customers to help you verify and avoid penalties.

 

Extensive state and federal databases

Not only is data verified against federal sources, but we verify business information against data from hundreds of data sources from nearly every US state.

Rich authoritative and proprietary data

Our data is sourced from authoritative databases like local governments, federal governments and financial institutions giving you a higher degree of reliability.

Multiple redundancies for added reliability

Most of our data is backed by multiple sources giving you peace of mind that in the event of an outage, we automatically failover to functional sources.

In-depth business characteristics

Verify characteristics of a business such as non-profit status, financial licenses and professional licenses (in beta, contact us for details).

 

Free and intuitive dashboard

All of our products are accessible from our dashboard system. Share links with your colleagues and create new verifications without writing a line of code.

Up-to-date newsfeed

The dashboard home screen shows a feed of all of the customers and verifications running through the system helping you stay on top of what's new.

Find customers in an instant

We index all of the data that you submit making it possible to search and filter through your historical customer information.

Visualize your results using our clear summaries

Our carefully designed pages make it easy to understand how well a customer matched authoritative data without referencing a handbook.

 

Get started in minutes

We are have the easiest and fastest onboarding process in the entire industry. Sign up immediately and try what we have to offer!

Risk-free test sandbox

Try out dashboard for free immediately and get a feel for the type of data we can verify and the services we offer. It's risk-free with no strings attached.

Pricing that scales with you

Start with a pay-as-you-go plan with no monthly minimums to see if you like the product. Once we have proven our quality, you can contact us for custom pricing.

Increase development speed with our client libraries

We have built client libraries in many languages to speed up your integration process. Our modern documentation is available whenever you need it.

Have any questions? We'd love to talk.+1 (650) 800-7985