eKYC and eKYB Verification: Digital Compliance Made Easy

Real-time verification, sanctions checks, and fraud prevention for individuals and businesses.
Block Identity Screenshot of a completed KYC check

Know Your Customer (eKYC) and Know Your Business (eKYB) processes are the foundation of financial and regulatory compliance. However, traditional identity verification methods are slow, costly, and prone to fraud.

Block Identity delivers real-time eKYC and eKYB verification at the transaction level, ensuring compliance while minimizing risks associated with identity fraud and money laundering.

Our platform integrates advanced identity verification, including sanctions checks, business registry validation, and document authentication, to provide a seamless, compliant, and fraud-resistant verification process.


Whether onboarding customers or verifying businesses in regulated industries, Block Identity ensures accuracy, security, and compliance with global standards.

Real-Time eKYC and eKYB Verification

Instantly verify individuals and businesses at the transaction level, ensuring legitimacy before any engagement.

By eliminating delays in onboarding, Block Identity ensures a seamless and efficient verification process while simultaneously reducing fraud risk and maintaining full compliance with regulatory requirements. This streamlined approach enhances operational efficiency, providing faster, more reliable identity verification that improves both user experience and overall business performance.

Person being face scanned
Group of international flags

Global Sanctions & Watchlist Checks

Automatically screen individuals and entities against international sanctions lists, adverse media, and politically exposed persons (PEP) databases.

Block Identity proactively prevents financial crime and ensures regulatory compliance by identifying and blocking high-risk entities before engagement. This safeguards your organization from potential legal and financial repercussions, reducing exposure to fraud and illicit activities.


With automated compliance checks in place, you can operate with confidence, knowing your business fully adheres to AML (Anti-Money Laundering) and KYC regulations, providing peace of mind and strengthening trust with stakeholders.

Document & Business Registry Authentication

Validate government-issued IDs and business credentials with AI-powered authentication and cross-referencing.

Block Identity ensures the legitimacy of customers and businesses by reducing fraudulent submissions through advanced verification processes. This not only enhances security and trust but also streamlines compliance workflows, allowing organisations to verify identities efficiently without disrupting operations.


By automating and simplifying identity verification, businesses can maintain regulatory compliance while improving operational speed and customer experience.

Image of AUstralian passport amongst group of passports

Block Identity’s eKYC and eKYB verification system provides the speed, accuracy, and security required for regulatory compliance and fraud prevention.

By integrating transaction-level verification, sanctions screening, and AI-driven document authentication, businesses can confidently onboard customers and partners while maintaining compliance with international financial regulations.
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