Case Studies: learn how BlockScore helps our customers with compliance and anti-fraud Read now »
Augment your customer identification program (CIP) with our modern systems. We help you automate and streamline your compliance processes.
Verify corporate names, addresses, incorporation dates and other core business information quickly and consistently.
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.
Our data is sourced from authoritative databases like local governments, federal governments and financial institutions giving you a higher degree of 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.
Verify characteristics of a business such as non-profit status, financial licenses and professional licenses (in beta, contact us for details).
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.
We index all of the data that you submit making it possible to search and filter through your historical customer information.
Our carefully designed pages make it easy to understand how well a customer matched authoritative data without referencing a handbook.
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.
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.