BlueCheck

BlueCheck is an age and identity verification solution designed to streamline the verification process for enterprises of all sizes. According to the vendor, BlueCheck offers frictionless age verification using various end-user personal identification information (PII) and verification methods, with global coverage and access to regulated databases. This versatile product caters to a wide range of professions and industries, including e-commerce, retail/POS, alcohol & infused, gaming & fantasy, and health & pharma.

Key Features

Age Verification: According to the vendor, BlueCheck offers global coverage for age verification using end-user PII and regulated databases. It supports various methods such as name & address combination, mobile phone numbers, email addresses, last 4 of SSN, and international unique identifiers. The vendor claims that BlueCheck provides high age verification match rates with access to billions of records.

ID Document Verification: The vendor states that BlueCheck can verify photo IDs in over 160 countries and 8 major languages in 10 seconds or less, enabling a fully automated customer onboarding process. The data used by BlueCheck is not readily available to the average consumer, requiring complex data access and storage. BlueCheck also allows for automated data waterfalls between different verification types.

Business Verification: BlueCheck offers automated business screening for fintech new user application funnels. The vendor claims that businesses can verify their customers directly within the onboarding flow through automated top-of-the-funnel KYC & KYB screening. With support for over 11,000 ID types across 160+ countries, BlueCheck provides granular data on customer identity, including federal and state checks and officer watchlist searches.

Mobile Phone Age Verification: According to the vendor, BlueCheck can verify age using just a US mobile phone number, along with a confidence score of identity ownership. It automatically verifies mobile phone record data against credit and telecom data, confirming possession of mobile devices without requiring additional information. The vendor asserts that phone number verification serves as a reliable method of age verification.

Automated Document Checks: BlueCheck automates the process of verifying customer age by analyzing available metadata and finding the correct corresponding age match. It utilizes artificial intelligence (AI) and machine learning (ML) tools for speed, while human judgment is employed for edge-cases. The vendor claims that BlueCheck effectively identifies edited IDs by combining manual reviews with ML processes that scan hundreds of data points.

Complex Business Logic: According to the vendor, BlueCheck's smart decisioning allows businesses to verify more customers without collecting additional user data. It enables smart routing and automated decision-making based on specific business rules. BlueCheck supports recurring or periodic re-verification flows for ongoing customer verification. The vendor states that while automation provides instant responses, human staff triage edge-cases 24/7.

Worldwide Coverage with Regulated Database Access: BlueCheck offers detailed coverage in most parts of the world across various verification types. The vendor provides access to regulated databases for comprehensive and accurate verification. With support for over 160 countries and 11,000+ different documents, BlueCheck returns pass/fail or data scores that can be integrated into any existing IDV flow.

Use Your Existing UI: The vendor claims that BlueCheck seamlessly integrates into existing app UI, ensuring a consistent user experience. It eliminates the need for pre-built UI or its own upload mechanisms. Verification links can be sent via personal email or SMS for easy verification. BlueCheck can sit behind any existing front-end UI, automatically collecting the necessary user PII.

Aggregate Data: According to the vendor, BlueCheck searches hundreds of different databases with a single provider, using its database record search portal. It utilizes both standard and non-standard data sources to build a comprehensive image of customer risk. The data is returned via API as matches or non-matches for risk scoring purposes. BlueCheck provides industry-specific information based on the business profile type.