ID Verification - Identity Verification

Effective compliance and anti-fraud

Our industry-proven ID verification service is used by companies big and small as part of their customer identification program (CIP).

Comply with AML and KYC regulations

Augment your customer due diligence procedures with our modern systems. We help you automate and streamline your compliance processes.

Powerful sanctions screening

Real-time sanction and watchlist scanning helps you understand potential compliance risks before doing business with potential customers.

Verify the age of your 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.

Extensive data sources

We source hundreds of primary and redundant data sources to ensure that the information we serve you is as up-to-date and correct as possible.

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.

Verify an international audience

We work with the best data vendors from across the world to make it easier for your business to work with an international audience.

Name, date of birth, address and more

We can help you verify all of the core pieces of information about an individual with a single API.

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 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.

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.

Intelligent ID verification

Our ID verification API makes it easy to verify the name, date of birth, address and identification numbers of your customers for KYC compliance and anti-fraud.