About Us

Empowering the digital economy with AI

Our Vision

To become a leading provider of AI-powered Digital Identity solutions for businesses to know and trust their customers on every channel In the increasingly digital economy, knowing exactly who your customers are, if they are who they claim to be, and what their risk profile is, makes the difference between valuable transactions and wide spread fraud. TrueID, with our digital identity product suite, aims to unlock great value for both businesses and consumers by establishing the trust needed to make digital financial services accessible at scale.

We are TrueID

TrueID was established in 2019 as a B2B AI product line of VNG, a Vietnamese tech giant serving hundreds of millions of users. Since then, TrueID has partnered with more than 30 high-profile enterprise clients across banking, financial services, fintech, and e-commerce sectors to onboard and serve tens of millions of users seamlessly and securely.

Our team comprises of leading professionals in Artificial Intelligence, software, and financial technologies, with diverse educational and working background from Vietnam, US, Europe, and Singapore. Whether developing AI-powered automation technologies or risk monitoring solutions, we commit to creating sustainable growth for our clients in the digital economy.

Milestones

2019

  • TrueID is established, with the first version of eKYC solution deployed at the leading e-wallet ZaloPay
  • Introduces TrueID eKYC in a finance forum held by the State Bank of Vietnam and the British Embassy

2020

  • Launches TrueID Fraud Detection component 
  • Signs partnership with our first clients Viet Capital Bank and ACB to pioneer eKYC application in banking in Vietnam
  • Invited to discuss about our practical applications of eKYC at the 8th Financial Infrastructure Development Network (FIDN) Conference, co-organized by IFC/World Bank Group

2021

  • Runs at large scale, with millions of users verified, at major clients across sectors, from banking, lending, investment, insurance, and fintech 
  • Secures PCI-DSS and ISO 27001 for information security
  • Launches Video KYC solution with AI technology integrated

2022

  • Launches a full suite for KYC/AML, with the addition of AML Solution, eKYB, Face/Voice Authentication, and Document OCR product
  • Secures ISO/IEC 30107-3 level 1, certified by NIST-accredited iBeta, for Passive Liveness Detection as the first one in Southeast Asia
  • The only solution in Vietnam listed in 2022 Gartner Market Guide for Identity Proofing and Affirmation for global market

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