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Workforce and customers identity verification the easy way

BlockID Verify is a revolutionary new way to capture and validate employees and customers identity information. Instead of filling out forms, users use the BlockID mobile app to scan their existing identity documents, and BlockID Verify confirms the validity of those credentials in minutes, automatically without any human intervention.

 


BlockID Verify for Workforce

 

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BlockID Verify for Customers

 

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KYC compliance

KYC compliance in minutes

Satisfy the strictest regulatory standards for identity verification, including KYC requirements, and gain more customers by eliminating the need for them to email sensitive documents or to appear in person.

easy onboarding

Easy, frictionless onboarding

Users can quickly and easily enter rich identity data by simply taking a picture of their existing identity documents, and BlockID Verify automatically validates that information in minutes.

reliable information

More reliable information

BlockID Verify helps to ensure that the information people enter is both valid and accurate, and helps to eliminate the creation of bogus or fraudulent accounts.


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A better way to capture and verify identity information

With the secure BlockID mobile app, users take a picture of their existing identity documents or credentials, such as their company ID, driver's license, passport, credit cards, healthcare provider ID, and so on — whatever identity information you need to create their account or complete a transaction.

Within minutes, BlockID verifies the validity of those credentials and the information they include using artificial intelligence (AI) and leading third-party verification services, automatically without any human intervention or manual processes.


Strictest standards for identity

BlockID Verify can satisfy the strictest industry and regulatory standards for identity, including the new US standard (NIST 800 63-3) for Identity Assurance Level 2 (IAL2) and Authenticator Assurance Level 3 (AAL3) as well as Know Your Customer (KYC) requirements.

With BlockID Verify, users can create accounts without having to fill out any forms or type even a single letter. Because it can satisfy KYC requirements, it eliminates the need for users to email sensitive documents or to appear in person to verify their identity to complete transactions.

More personalized experiences

BlockID Verify helps to ensure that the information people enter is both valid and accurate. It helps to eliminate the creation of bogus or fraudulent accounts or accounts with inadvertently incorrect information. And with more robust and accurate customer information, you can create a more personalized experience.


Driver's license enrollment

Real-time drivers license enrollment & verification

BlockID Verify makes capturing and verifying the authenticity of drivers licenses fast and easy. You use the BlockID mobile app to scan the "PDF417" bar code on the back of the license, and BlockID Verify's built-in AI capabilities perform real-time ID card detection and classification and verify the authenticity of the document.

passport enrollment and verification

Real-time passport enrollment & verification

You can quickly and easily capture and verify the authenticity of passports, too. The BlockID mobile app can read the passport's "MRZ" data, perform UV, white light and ink-depth checks, and scan the embedded RFID chip. BlockID Verify then confirms the passport's authenticity in real time, including the issuing authority's signature in the RFID chip.

advanced facial recognition

Advanced facial recognition

The BlockID mobile app doesn't rely on the mobile device's own facial recognition capabilities. Instead, it uses our own proprietary and far more advanced deep metrics learning technology — arguably one of the most groundbreaking achievements in computer vision/deep learning in the last few years — to achieve an impressive 99.38% accuracy.

zero trust security

Zero trust security

Based on the principle of "never trust, always verify," our zero trust framework is designed to prevent data breaches by always verifying the authenticity of every transaction throughout the lifecycle of each user's interactions with the BlockID platform.

data triangulation

Data triangulation

Our secret sauce for validating document and biometric authenticity is data triangulation — never relying on just one or two sources but always using the convergence of information from multiple sources.

address verification

Address verification

BlockID Verify provides real-time address verification, confirming the address from enrolled documents against the user's current address of record and other sources of truth for NIST 800-63-3 compliance.

Easy to add

BlockID Verify is an optional feature for both BlockID Customer and BlockID Workforce — it can be automatically and seamlessly included if you need it. BlockID Verify also comes as a software development kit (SDK) that makes it easy to integrate with your own applications or mobile apps.

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Use Cases

 

Use case: simplified identity verification

With BlockID Verify, you can alleviate business risk by using verified identity attributes along with standards-based levels of assurance.

 

Use case: rapid KYC verification

BlockID Verify can perform rapid KYC self-verification by users with predictable levels of assurance and multiple backend integrations for validating user data.