--- title: BlockScore Reviews meta_title: 'BlockScore Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter 10 reviews by the users' company size, role or industry to find out how BlockScore works for a business like yours. aggregate_rating: rating_value: 4.6 review_count: 10 scale: '5' date_modified: '2026-09-22' parent_category: name: Data Privacy url: https://www.g2.com/categories/data-privacy-3d79da1e-6384-42b3-a11f-d04b6694e806 --- # BlockScore Reviews **Vendor:** Plaid, Inc. **Category:** [Identity Verification Software](https://www.g2.com/categories/identity-verification) **Average Rating:** 4.6/5.0 **Total Reviews:** 10 ## About BlockScore BlockScore is an identity verification and anti-fraud solution for online transactions. ## BlockScore Pros & Cons Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews. **What users like:** - Users find BlockScore's **identity verification capabilities** invaluable for securing online businesses and preventing fraud. (4 reviews) - Users value the **security features** of BlockScore, ensuring their online business is protected from fraud and threats. (4 reviews) - Users appreciate the **API integration** of BlockScore for its ease and effectiveness in fraud prevention. (3 reviews) - Users find BlockScore to be **very easy to use and set up** , enhancing their ability to secure online businesses. (3 reviews) - Users value the **compliance capabilities** of BlockScore, enhancing security and legitimacy in online transactions. (2 reviews) - Easy Integrations (2 reviews) - Easy Setup (2 reviews) - Efficient Management (1 reviews) - Reliability (1 reviews) - Risk Management (1 reviews) **What users dislike:** - Users find BlockScore **expensive** , making budget constraints a concern for smaller companies needing implementation expertise. (7 reviews) - Users find the **difficult setup** of BlockScore confusing, especially for novices and smaller companies facing budget constraints. (2 reviews) - Users find BlockScore requires **specialized technical expertise** for setup, which can complicate deployment and increase costs. (2 reviews) - Users find the **complex implementation** of BlockScore challenges adoption due to required expertise and potential legal changes. (1 reviews) - Users feel the **programming interface needs improvement** to enhance overall usability and experience with BlockScore. (1 reviews) ## BlockScore Reviews ### 1. Excellent Anti fraud and identity verification for online business **Rating:** 4.5/5.0 stars **Reviewed by:** varsha n. | Software Engineer, Computer Networking, Small-Business (50 or fewer emp.) **Validated Reviewer:** Validated through LinkedIn **Incentivized:** This reviewer was offered a nominal gift card as thank you for completing this review. **Source: G2 invite:** Invitation from G2. This reviewer was offered a nominal gift card as thank you for completing this review. **Reviewed Date:** October 27, 2023 **What do you like best about BlockScore?** Blockscore provides API level access to verify the user is legit or fraud, great for securing the online business. It works great for both public and private databases and very ease to setup, It can be integrated to any business with great compliance regulations set. **What do you dislike about BlockScore?** Cost could be a bit of a concern, but they have great customer support **What problems is BlockScore solving and how is that benefiting you?** It helps identifying fraudsters or unauthorized users, works great for both public and private databases, security related issues can be easily identified with blockscore. It can be used to avoid malicious attacks, spywares etc.... ### 2. Good fraud detection system! **Rating:** 5.0/5.0 stars **Reviewed by:** Kshitij J. | Technical Support Team Lead, Small-Business (50 or fewer emp.) **Current User:** The reviewer uploaded a screenshot or submitted the review in-app verifying them as current user. **Validated Reviewer:** Validated through LinkedIn **Incentivized:** This reviewer was offered a nominal gift card as thank you for completing this review. **Source: G2 invite:** Invitation from G2. This reviewer was offered a nominal gift card as thank you for completing this review. **Reviewed Date:** November 10, 2023 **What do you like best about BlockScore?** It appears to be very easy to use and set up. No code verification is required. **What do you dislike about BlockScore?** It seems a little pricey, but we are still in the initial stages of implementation. **What problems is BlockScore solving and how is that benefiting you?** Security improvement and fraud detection. ### 3. Reliable Anti-Fraud and Identity Verification **Rating:** 4.5/5.0 stars **Reviewed by:** Annet A. | Small-Business (50 or fewer emp.) **Validated Reviewer:** Validated through a business email account **Incentivized:** This reviewer was offered a nominal gift card as thank you for completing this review. **Source: G2 invite:** Invitation from G2. This reviewer was offered a nominal gift card as thank you for completing this review. **Reviewed Date:** July 20, 2023 **What do you like best about BlockScore?** BlockScore makes it easier to confirm that people are real and not criminals. It is accurate and offers an API that allows users to identify data in public as well as private repositories. It helps to prevent money laundering as well as to verify ownership of properties. **What do you dislike about BlockScore?** BlockScore is costly and may need to adapt due to shifts in legal regulations and requires specialized experience to set up and deploy. **What problems is BlockScore solving and how is that benefiting you?** BlockScore assists in confirming that an identity belongs to an actual person while also serving to confirm that the identity's owner is the rightful owner and the one using it. ### 4. Precise Identity Verification for Online Business and Apps **Rating:** 4.5/5.0 stars **Reviewed by:** Willis M. | Small-Business (50 or fewer emp.) **Validated Reviewer:** Validated through a business email account **Incentivized:** This reviewer was offered a nominal gift card as thank you for completing this review. **Source: G2 invite:** Invitation from G2. This reviewer was offered a nominal gift card as thank you for completing this review. **Reviewed Date:** July 18, 2023 **What do you like best about BlockScore?** BlockScore simplifies the process of verifying individuals are legitimate and not fraudsters to prevent fraud and money laundering. BlockScore provides access to identity data at the API level in both public and private databases and also has a high level of accuracy. **What do you dislike about BlockScore?** BlockScore may be affected by changes in legal requirements require adaptation. It is somewhat pricey, and its implementation calls for development expertise. **What problems is BlockScore solving and how is that benefiting you?** BlockScore assists in confirming that an identity belongs to a genuine person while also serving to confirm that the id's owner is the person in question who submitted the details. ### 5. A good tool to prevent fraud **Rating:** 5.0/5.0 stars **Reviewed by:** Samir K. | Escritor, Small-Business (50 or fewer emp.) **Validated Reviewer:** Validated through LinkedIn **Incentivized:** This reviewer was offered a nominal gift card as thank you for completing this review. **Source: G2 invite:** Invitation from G2. This reviewer was offered a nominal gift card as thank you for completing this review. **Reviewed Date:** November 01, 2023 **What do you like best about BlockScore?** With Thais software we can ser if there aren't unauthorized transacional or fraud, it has deverão features to prevent it **What do you dislike about BlockScore?** Ir could be better price and more languages available **What problems is BlockScore solving and how is that benefiting you?** Seeig potential fraude and transactions it help improving out workl ### 6. Good - no issues so far **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Small-Business (50 or fewer emp.) This reviewer's identity has been verified by our review moderation team. They have asked not to show their name, job title, or picture. **Validated Reviewer:** Validated through a business email account **Incentivized:** This reviewer was offered a nominal gift card as thank you for completing this review. **Source: G2 invite:** Invitation from G2. This reviewer was offered a nominal gift card as thank you for completing this review. **Reviewed Date:** September 12, 2023 **What do you like best about BlockScore?** Easy to use if you're familiar with the space. Was able to set up the API without much issue. **What do you dislike about BlockScore?** Could be confusing for a novice to set up. Budget could be an issue for a smaller company. **What problems is BlockScore solving and how is that benefiting you?** Validating identity and preventing fraud; thereby helping my company save time and resources over trying to do this manually. ### 7. Identity verification app **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Civil Engineering | Enterprise (> 1000 emp.) This reviewer's identity has been verified by our review moderation team. They have asked not to show their name, job title, or picture. **Validated Reviewer:** Validated through a business email account **Incentivized:** This reviewer was offered a nominal gift card as thank you for completing this review. **Source: G2 invite:** Invitation from G2. This reviewer was offered a nominal gift card as thank you for completing this review. **Reviewed Date:** October 11, 2023 **What do you like best about BlockScore?** It helps in verifying individuals as originals and thus helps to prevent any frauds. **What do you dislike about BlockScore?** Majorly the pricing issues might be there. **What problems is BlockScore solving and how is that benefiting you?** It saves cost overruns which are needed to validate identity and prevent fraud. Time and resources are saved. ### 8. Review for Blockscore **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Accounting | Small-Business (50 or fewer emp.) This reviewer's identity has been verified by our review moderation team. They have asked not to show their name, job title, or picture. **Validated Reviewer:** Validated through a business email account **Incentivized:** This reviewer was offered a nominal gift card as thank you for completing this review. **Source: G2 invite:** Invitation from G2. This reviewer was offered a nominal gift card as thank you for completing this review. **Reviewed Date:** July 13, 2023 **What do you like best about BlockScore?** provides security to our online business, keeping it secured from spywares **What do you dislike about BlockScore?** nothing much about BlockScore to dislike, I need to use it bit more. However the programing interface needs a improvement **What problems is BlockScore solving and how is that benefiting you?** security related problems ### 9. Good for large scale applications **Rating:** 4.5/5.0 stars **Reviewed by:** Dhruval J. | Founder, Information Technology and Services, Small-Business (50 or fewer emp.) **Validated Reviewer:** Validated through LinkedIn **Incentivized:** This reviewer was offered a nominal gift card as thank you for completing this review. **Source: G2 invite:** Invitation from G2. This reviewer was offered a nominal gift card as thank you for completing this review. **Reviewed Date:** October 18, 2022 **What do you like best about BlockScore?** We've used BlockScore as an alternative to MaxMind Pro, it offers variety in API and is more accurate than others. **What do you dislike about BlockScore?** It's little costly and requires development knowledge to implement it. **What problems is BlockScore solving and how is that benefiting you?** We block traffic/audience that is not suitable for our e-Com app. We avoid lots of chargebacks and fraud orders in real time after implementing BlockScore API. It eases the job. ### 10. Best identity verification tech for online business **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Accounting | Small-Business (50 or fewer emp.) This reviewer's identity has been verified by our review moderation team. They have asked not to show their name, job title, or picture. **Validated Reviewer:** Validated through a business email account **Incentivized:** This reviewer was offered a nominal gift card as thank you for completing this review. **Source: G2 invite:** Invitation from G2. This reviewer was offered a nominal gift card as thank you for completing this review. **Reviewed Date:** November 01, 2022 **What do you like best about BlockScore?** API level access to identify identity information in private and public databases. No code verification of customers. **What do you dislike about BlockScore?** Needs to adapt to changing compliance regulations. **What problems is BlockScore solving and how is that benefiting you?** SPAM and malicious attacks. - [View BlockScore pricing details and edition comparison](https://www.g2.com/products/blockscore/reviews?section=pricing&secure%5Bexpires_at%5D=2026-10-02+19%3A13%3A02+-0500&secure%5Bsession_id%5D=b481f39b-aa23-4bb1-a920-6640ea1c8667&secure%5Btoken%5D=ac445f023205c5eac7b4bcacb3bc0d48bab51ce8049187f8d7fb07e86cfe6069&format=llm_user) ## BlockScore Features **Identity Verification Functions - Identity Verification** - Multi-Method Verification - AI Document Check - Biometric Face Match - Integration Options - Workflow Orchestration - Generative AI - Third-Party Integrations - Data Verification - Age Verification - Multiple Authentication Methods - Third-Party Integration **Risk & Fraud Prevention - Identity Verification** - Liveness Detection - AI Risk Scoring - Document Forensics - Fraud Detection - Language Detection - Duplicate Detection **Compliance & Governance - Identity Verification** - Standards Compliance - AML/PEP Screening - Global Coverage - AML Compliance - KYC Compliance - Background Screening **Additional Functionality** - Behavioral Analytics - Optical Character Recognition - Audit Trail - Records Management - Reporting & Statistics - User Onboarding - Biometrics - Predictive Analytics - AI/Machine Learning - Password Management - Real-Time Data - Secure Data Storage - Mobile Access - Barcode Recognition - Video Conferencing - Compliance Management - API - Address Validation - ID Scanning - AI Copilot - Location Tracking - Data Extraction - Onboarding - Risk Management - Digital Signature - Workflow Management - Data Capture and Transfer - Consent Management - Customer Data Management - For Financial Institutions - Behavior Tracking - Blockchain Support - SDKs - Search/Filter - Geolocation - Multi-Language - Scheduling - Authentication - Case Management - Approval Process Control - Alerts/Notifications - Access Controls/Permissions - Lifecycle Management - Document Management - Forms Management - Workflow Automation ## Top BlockScore Alternatives - [Lightico](https://www.g2.com/products/lightico/reviews) - 4.8/5.0 (322 reviews) - [nCino Identity Solutions](https://www.g2.com/products/ncino-identity-solutions/reviews) - 4.5/5.0 (239 reviews) - [iDenfy](https://www.g2.com/products/idenfy/reviews) - 4.9/5.0 (240 reviews)