BlockScore is becoming Cognito, a new approach to identity verification ›

Identity verification service for the age of crowdfunding

Compliance can be complicated, BlockScore is not. Real-time customer identification lets your crowdfunding business focus on what is important to your business.

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BlockScore’s identity verification benefits

  • Automates and streamlines your compliance processes
  • Safeguard your business from fraud
  • Reduce customer friction
  • Eliminated the need for scanning driver’s licenses and ID cards

Before crowdfunding exploded onto the scene in 2012, real estate funding was all about who you knew because the Securities Act of 1993 limited public advertisement of these investment opportunities. In 2012, Title II of the Jumpstart Our Business Startups Act (JOBS) removed many of those legal barriers. With Crowdfunding legal and thriving, companies needed a way to verify the identities of their investors and stay KYC (Know Your Customer) compliant. BlockScore provides many crowdfunding companies a scalable identity verification solution.

Real estate crowdfunding case study

Learn how BlockScore provides Patch of Land with AML/KYC-compliant ID verification service combined with OFAC and PEP list screening. To supplement the identity verification services, Patch of Land also employs BlockScore’s knowledge-based authentication for a secondary form of due diligence.

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