Augment your customer due diligence procedures with our modern systems. We help you automate and streamline your compliance processes.
Real-time sanction and watchlist scanning helps you understand potential compliance risks before doing business with potential customers.
If you are selling age-restricted content or goods, BlockScore can help you ensure that your customers are old enough to do business with you.
Our data is sourced from authoritative databases like local governments, federal governments and financial institutions giving you a higher degree of reliability.
We work with the best data vendors from across the world to make it easier for your business to work with an international audience.
We can help you verify all of the core pieces of information about an individual with a single API.
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 our dashboard for free and immediately get a feel for the type of data our identity verification service tool provides. 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.