KYC + KYB + AML combined
into a single vendor endpoint.

Pre-Screen more customers with an API endpoint from a single vendor.
Better Identity Verification. Happier Customers.

Person (KYC)
Full Name + Alias Parsing
DOB & Last-4 SSN Matches
Address History Verificatio
Business Relationship Tree
Mobile Phone Verification
Business (KYB)
Registered Business Name
Official Entity Address
Registered Agent Check
Officer & Org Chart Flows
Residential Address Check
Data (AML)
Automated PEP Screening
Officer Watchlist Searches
Email + Phone Screening
Ongoing Watchlist Checks
AML Data Updated Monthly

Faster. Better. Stronger KYC.

BlueCheck Customer KYC provides accurate person searching with advanced data parsing to ensure that customers are matched accurately against billions of records.  BlueCheck Business KYB uses authortative data sources to quickly confirm core business details, Sec. of State data, and registered officer data.

Pre-Screen Using Only Name & Address.

BlueCheck Customer KYC is able to acheive industry-leading match rates using only a name and address combination.  For additional security, BlueCheck is able to tie in mobile phone records and confirm via SMS codes.

Search Directly with a Big-3 Credit Bureau.

BlueCheck Customer KYC + Business KYB leverage mutliple data aggregator services like other providers.  However, BlueCheck is also directly parterned with a major credit bureau with full access to their data record base.

Utilize Existing User Acquisition Funnel.

Verify your customers without changing any portion of your user onboarding funnel.  BlueCheck verification products are able to run 100% in the background as long as the correct user data is sent via API.

Automated ID Checks.

BlueCheck can verify a photo ID in 13 seconds or less, leading to a fully automated customer onboarding.

10 Billion+ User Records

BlueCheck has access to over ten billion user records from hundreds of different database sources.

All-In-One API Endpoint.

BlueCheck simplifies the engineering lift required by making all KYC, KYB, and AML products accessible via API.

Interested in a short (20-min) demo to see how our solution stacks up? Book a time. →

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Verify Customer Data
without changing your existing funnel.

BlueCheck is able to verify customer data in the background as long as the customer data is sent via API or the info is collected using our Identity Verification Flows.  By not requiring a dedicated 3rd party front-end, your existing funnel stays intact and you are able to fully own the look/feel your customers see.

Person (KYC)
Full Name + Alias Parsing
DOB & Last-4 SSN Matches
Address History Verification
Business Relationship Tree
Mobile Phone Verification

Better User PII Searches

BlueCheck Customer KYC goes beyond simple identity checks and returns granular data on customer identity.

Business (KYB)
Registered Business Name
Official Entity Address
Registered Agent Check
Officer & Org Chart Flows
Residential Address Check

Federal and State Checks

BlueCheck Business KYB accelerates legacy Secratary of State filings, tax filing status checks, and more.

Data (AML)
Automated PEP Screening
Officer Watchlist Searches
Email + Phone Screening
Ongoing Watchlist Checks
AML Data Updated Monthly

Massive data paired with industry-leading IDV.

Utilize standard and non-standard (eg: telecom) data sources to build a comprehsive image of customer risk.

Automated Document
and Photo ID Checks.

If you need to manually check a photo ID document, BlueCheck IDV Flows can intelligently collect the images and verify them in real-time to minimize customer waiting.

Automated Proof-Of-Filing & Status Checks.

Get company specific information returned based on the business profile type.  Automatically collect proof of incorporation docs, office lease docs, and more.

Risk Scoring User Triggers Returned via APIs.

BlueCheck returns the data back via API as either matches or non-matched.  This allows enterprises to build their own risk scoring engine using BlueCheck data sources instead of relying on a single score returned from a 3rd party.

Verify more customers with less friction.

BlueCheck has built it’s business model around customer verification that doens’t stop conversions or impact onboarding rates.  Our propietary tech is able to quickly and accurately verify customer information, while being proven in the market for 8+ years across tens of millions of identity verifications.

98% Match Rates

Our IDV Flow process is able to match at 98%+ rates using customer name and address combinations.

“If, Then” Logic Flows

Get detailed on what happens if certain flags appear or more data is collected.  Flexibility via a single API endpoint.

Modular Functionality

Plug and play certain verification flows based on the if/then statements.  Collect photo ID docs or selfie checks.

Aggregate Data

Search hundreds of different databases with a single provider by using our database record search portal.

Non-Standard Sources

Public, private, and propietary data sources all roll directly into BlueCheck and are made available to incorporate.

Lightweight Integration

Shorten integration and testing time with a single vendor API endpoint for all KYC, KYB and AML functionality.

Interested in a short (20-min) demo to see how our solution stacks up? Book a time. →

Schedule a Demo?