BlockScore Knowledge Base
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Identity Verification (People)

  • What sources do you verify against?
  • What is your US driver's license coverage?
  • What is the difference between live and test mode?
  • Do you take care of KYC and AML?
  • Does a verification affect a person's credit score?
  • Do you check social network information?
  • Can we use your verifications with the purpose of reselling?
  • How do I verify age with BlockScore?
  • Do you need an individual's permission prior to verifying their identity?
  • Do you support international verifications?

Categories

  • Identity Verification (People)
  • KBA (Question Sets)
  • Watchlist Scanning (Candidates)
  • Account Management
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