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BlockScore is an identity verification and anti-fraud solution. Protecting your business from fraud is difficult; chargebacks, fake or fraudulent identities, age verification and compliance are serious concerns that take time away from you and your employees. We hook into your application behind the scenes and verify your customers’ identities using our unobtrusive and modern API that doesn’t require cumbersome documents or physical records. | Re KYC Online solution provides a facility for financial institutions to make paperless KYC modifications and updations seamlessly for all customers. |
identity verification api; identity authentication api; anti-fraud service; Know Your Customer compliance | Submitting customer requests with updated information and
documentation., Verification of new data and documents for accuracy and
compliance., Updating the system with approved changes and notification to customers., Risk assessment to enhance due diligence and regulatory compilance., Compliance |
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Followers 29 | Followers 1 |
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