06/10/2022
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Trust your customers, instantly
Fast. Secure. Seamless.
At every step of the customer journey.
At every step of the customer journey.
We are proud to be trusted by
How TrueID can help
Streamline customer
acquisition
Less than 2 minutes to verify
and open a new account
Improve customer
experience
Simple identity verification process across multiple touchpoints
Combat identity fraud
Fraud detection and alert using AI, even for cases commonly overlooked
by human reviewer
Automate and optimize
operation
More than 80% reduction in effort for manual data entry and application review
Our solutions
- eKYC onboarding
- Video KYC
- Face authentication
- Voice authentication
- AML watchlist screening
- AML transaction monitoring
- Receipt OCR
- Automated KYB
eKYC onboarding
Identify your new customers using Biometrics and Artificial Intelligence, to optimize Customer Acquisition and Risk Control
Video KYC
Enable online face-to-face interaction between customers and agents, with AI helping to verify customer’s identity
Face authentication
Seamlessly identify customers' face before transaction, to improve customer service quality and reduce take-over fraud
Voice authentication
Seamlessly identify your customers' voice before transaction, to improve customer service quality and reduce account take-over
AML watchlist screening
An automatic, unified AML Screening solution with comprehensive coverage against international and local blacklists
AML transaction monitoring
Seamlessly and accurately Identify transactions and customer profiles with high AML risk, to reduce damages from illegal money flows.
Receipt OCR
Automatically extract and digitise information from images of receipts, to help automate payment or reward programs.
Automated KYB
Automatically extract and validate information of businesses for a quick, easy and seamless onboarding experience
Trusted RegTech Solutions
What make us different?
Industry-leading
Accuracy
- Highest accuracy in identity verification, with top AI experts to continuously enhance our models and products
Advanced fraud
detection
- Pioneering ID Validity checks to accurately detect diverse, real-life fraud attempts
- Certified ISO 30107-3 Level 2 (iBeta 2) Liveness Detection, able to detect even deep fake and 3D masks
Service Excellence
- Deep domain knowledge in banking and fintech, with intensive integration experience
- Commitment to Customer Success
Our customer stories
06/10/2022
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Let’s talk about your needs
Simplify and Secure your customer identity verification process with our solutions today
