AI-Driven with Human Fallback
Utilizing modern AI and ML tools for speed but rely on human judgement on edge-cases.
Utilizing modern AI and ML tools for speed but rely on human judgement on edge-cases.
Global ID verification supporting multiple different ID types, for most of the digital world.
No requirement to use pre-built UI or our own upload mechanisms... Use your existing app UI.
Has this user been verified before? BlueCheck cross-checks data against previous customer history and ensures accurate matches.
Simple solutions convert better. BlueCheck requires photos, not head-tilts, finger counts, or other gimmicks.
>5% of uploads are edited. BlueCheck cuts out edited IDs by pairing manual reviews alongside ML-processes that scan 100's of data points.
Face-swapping and ID edits detected. BlueCheck utilizes proprietary document ID ML-models to catch edits and changes during the review stage.
Does the user have possession of ID? Likely the most common fraud attack vector, BlueCheck can determine user possession with a single photo upload.
Deepfake fraud is real and growing. BlueCheck uses multiple tools to accurately judge facial accuracy while still verifying core data in under 10s.
Scale fast, in any region or language. BlueCheck supports over 160 countries and well over 11,000 different documents, including multiple language types.
Weighting, scoring, and assessment. BlueCheck returns pass/fail or the data as a score than can be modeled and wrapped into any existing IDV flow.
Don’t just input a 4-digit code. BlueCheck automatically verifies mobile phone record data directly against credit and telecom data, all in the background.
Stop the surface screening process. BlueCheck digs through over 10 billion records, including historical, to find customer the right customer info.
More than auto-complete. BlueCheck checks all listed addresses in a customer file and typically surfaces at least 3-6 prior locations.
Because we all make typos. BlueCheck intelligently parses incomplete data and searches based on postal complete data.
BlueCheck allows merchants to set recurring or periodic re-verification flows. Can be paired with other types of verification checks.
Verify more of your customers without needing to collect more user data. Smart decisioning for when more info is needed.
Confirm possession of mobile devices directly without asking for more information, using state-of-the-art mobile device detection.
Data encrypted in transit and at rest, with additional encryption for photo IDs stored in offline vaults for industries that require audit records.
BlueCheck has experienced, full-time staff on call 24/7 to support any troubleshooting, manual reviews or fraud checks. Additionally, we make our lead CS manager directly available to all merchants via email, phone, and chat.
BlueCheck can automatically switch to a live video call for users who trigger certain fraud warnings. This allows a BlueCheck staff member to vet the person as if they were doing a face-time or zoom call.
Easily send out verification links that allow any customer to complete verification from their mobile phone or email. Re-start specific IDV flows based on customer status change or product usage within the BlueCheck Merchant Dashboard.
BlueCheck supports over 175 countries and hundreds of document types in various languages. Our image capture functionality allows easy user uploading in multiple modalities, including mobile SMS, email, desktop, and more.
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