BlueCheck | Verification Solutions

Age and Identity Verification

Eliminate Risk.
Know Your Customer.
Protect Your Business.

BlueCheck safeguards hundreds of businesses by providing
flexible and customer friendly identity solutions.

Age & Identity Verification
Compliance for age-restricted products and services.

Instantly verify age and identity in seconds by accessing multiple databases and millions of records.

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AML & KYC Compliance
Satisfy regulatory requirements with automated workflows.

Know Your Customer and Anti-Money Laundering solutions provide complete verification transparency with options to automate certain parts of the verification process. Tailored and customizable - we can make it work for your specific needs.

Learn about photo id verificaton

E-Commerce Fraud Prevention
Gain greater control of disputes and protect your bottom line.

Many times, having a 3rd party verification service run in the background can prevent friendly fraud or mis-charges from happening. We work with you to set custom parameters and risk flags that deter e-commerce fraud and chargebacks.

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The Merchant Dashboard
Review pending verifications, customize order risk flags, compile audit reports. All of this is accessible from your Merchant Dashboard.

Customize automated workflows with over 100 different verification flags and parameters.

Approve/deny user status in real-time to drive customer acquisition, deter fraud and meet compliance regulations.

Generate audit reports of your metrics at any time. Complete control over how you slice and dice the data.

It's not what we do that sets BlueCheck apart.
It's how we do it.

Access to cross platform verifications via
Database Navigation.

Ensure that user verification searches aren't using the wrong database. BlueCheck automatically navigates the correct databases to find you data that isn't available elsewhere.

Automated workflows for
ID Authentication.

Whether you are staffing yourself, or need a 3rd party provider to securely and accurately verify photo ID authenticity, BlueCheck can help. We offer both manual photo review, and automatic photo ID recognition.

Build a solution tailored
for your business using our
Direct API.

Robust and fully documented API's make it easy to get up and running ASAP. Support is also available directly via a private Slack channel for technical developers. Please contact us for access and documentation.

Supported Industries
Current use cases include
the following industries and verification solutions:

Although BlueCheck verification solutions can be used in other industries, we have hundreds of clients in the industries represented here.

Age Restricted
E-Commerce

AML & KYC Requirements

User Account Verification

Purchase of Restricted Goods

Adult & Restricted Content

Photo ID
Verification

Interested in a solution outlined above?

Please contact us here and we'll be in touch.

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Age and Identity Verification

Age & Identity Verification Compliance for age-restricted products and services.

AML & KYC Compliance Satisfy regulatory requirements with automated workflows.

E-Commerce Fraud Prevention Gain greater control of disputes and protect your bottom line.

The Merchant Dashboard Review pending verifications, customize order risk flags, compile audit reports. All of this is accessible from your Merchant Dashboard.

It's not what we do that sets BlueCheck apart. It's how we do it.

Access to cross platform verifications viaDatabase Navigation.

Automated workflows for ID Authentication.

Build a solution tailored for your business using ourDirect API.

Supported Industries Current use cases include the following industries and verification solutions: