How TrueID Automated KYB can help your organization?
Eliminate manual form filling
Extract information automatically from scanned documents
Reduce manual review
Automatically check for signs of fraud, and reduce the scope for manual review
Shorten processing time
Reduce form preparation, submission and review time to less than 10 minutes per application
How it works
Why you should choose us
Highly accurate OCR
Accuracy of key fields is >95% for most documents, saving time from manual review
Smooth customer experience
Less than 10 minutes to complete applications that can take days or weeks if submitted manually
Comprehensive identity checks
More than 50+ rules to automatically verify identity of associated individuals, in less than 2 minutes
Technologies
Document OCR
Extract information fields from documents with >95% accuracy for key fields
Document validity
Verify if scanned documents have signs of tampering
Face match
Verify if the person in action is the same with one in ID document
