Pre-Screen Using Only Name & Address
Get business and principal background data by using only name and address data to anchor the search. This allows cleaner top-of-funnel data collection by restricting allowable inputs.
Get business and principal background data by using only name and address data to anchor the search. This allows cleaner top-of-funnel data collection by restricting allowable inputs.
Go direct instead of using various aggregators and get direct credit bureau data before it's repackaged and resold. BlueCheck has a close partnership with the leading large credit bureau.
Stop looking at making changes to your existing funnel and instead focus on automating the verification process. BlueCheck will work silently to validate and enhance the data you already collect.
Send over the raw, newly collected data and BlueCheck will build an automated process for you.
Send industry or company specific documents and we'll augment with our manual review.
Automation returns a response instantly while edge-cases are triaged 24/7 by our human staff.
Full Name + Alias Parsing
DOB & Last-4 SSN Matches
Address History Verification
Business Relationship Tree
Mobile Phone Verification
Registered Business Name
Official Entity Address
Registered Agent Check
Officer & Org Chart Flows
Residential Address Check
Automated PEP Screening
Officer Watchlist Searches
Email + Phone Screening
Ongoing Watchlist Checks
AML Data Updated Monthly
BlueCheck Customer KYC goes beyond simple identity checks and returns granular data on customer identity.
BlueCheck Business KYB accelerates legacy Secratary of State filings, tax filing status checks, and more.
Utilize standard and non-standard (eg: telecom) data sources to build a comprehsive image of customer risk.
BlueCheck Age Verification will automatically verify customer age by combing through available meta-data and finding the correct corresponding age match. We are able to verify age without stopping user onboarding.
Get company specific information returned based on the business profile type. Automatically collect proof of incorporation docs, office lease docs, and more.
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.
BlueCheck Age Verification will automatically verify customer age by combing through available meta-data and finding the correct corresponding age match. We are able to verify age without stopping user onboarding.
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.
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.
Search hundreds of different databases with a single provider by using our database record search portal.
Public, private, and proprietary data sources all roll directly into BlueCheck and are made available to incorporate.
Shorten integration and testing time with a single vendor API endpoint for all KYC, KYB and AML functionality.
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