Technologies

Behind excellent experience

Liveness Detection

Liveness detection is a security feature that TruedID develope to mitigate the vulnerability of biometric systems with flexible choce between Passive and Active Liveness Detection:

  • Passive Model is frictionless with only 1-2s to capture and robust in most lightning condition
  • Active Model requires to move camera back-forward and can identify fraud with 3D masks

Capabilities

Up to 99% accuracy rate

Passive Liveness Detection has Completion rate of 97% and Accuracy rate up to 99% common fraud types

Complete Rate 85%

Active Liveness Detection is the only solution in Vietnam with iBeta2 certificate from NIST with the Completion rate: 85%

Face matching

  • Ensures that the person performing eKYC / Face Authen is the account owner’
  • Cornerstone behind Identity Verification and Authentication Solution

Capabilities

Over 100 distinct points on the faces

to be computed at once.

99.9% TAR and 0.1% FAR

AI Models trained on diverse datasets of millions different identity, ensuring industry-leading accuracy more than 99.9% TAR and 0.1% FAR

Optical Character Recognition (OCR)

The Advanced Use of Technology to Distinguish Printed or Handwritten Text Characters:

  • The basic process of TrueID OCR involves examining the text of a document and translating the characters into code that can be used for data processing. Advanced and powerful TrueID OCR save a lot of time and effort when creating, processing and repurposing various documents.
  • TrueID supports all types of ID cards (9 digits, 12 digits, CCCD, chip-based CCCD, passport)

Capabilities

Pattern recognition

TrueID OCR recognize text in various fonts and formats in all types of ID cards

Feature detection

TrueID OCR apply rules regarding the features of a specific letter or number to recognize characters in the scanned document

More than 99%

Highest accuracy score in Vietnam

Document Forgery Detection

Conducting ID forgery detection service, TrueID use our efficiently developed ID forgery AI-based solution which helps easy identification of forged documents:

  • TrueID pioneering ID Fraud Detection technology in Vietnam, can identify up to 90% invalid IDs (according to an external benchmark from a large personal finance firm)
  • Highly accurate Face Deduplication can identify fraudsters using multiple IDs with the same face

Capabilities

Detect over 90% poor quality ID images

Can detect over 90% poor quality ID Images and signs of fraud

Over 50+ rules

Over 50+ rules to examine Spam, ID Image Quality, ID Template and ID Text Logic

Flexible configuration

Configurable combination of checks to suit each client’s risk appetite

Video KYC​

trueID Video KYC solution delivers an effortless customer experience while ensuring quicker KYC completion at a lower cost and higher customer satisfaction

  • Comply with KYC/AML requirements in banking that allow cusomers to open bank account online without transaction limit in accordance with the Circular no.16/2020/TT-NHNN of the State Bank of Vietnam
  • Reduce fraud and risk from eKYC process by establishing a direct face-to-face video call between staffs and customers to cross-check and verify information
  • Remote contract signing that provides a secure and personalized channel to verify identity and review contract before e-Signature

For Existing customers​

Raise transaction limit, update critical information and compare and verify KYC information

For New customers

CS-supported eKYC for VIPs or customers that fail automatic KYC, final & sign contracts remotely and collect and veify information (ID + selfie)

Adaptive Anti-money Laundering (AML) Detection

trueID AML Solution screens unusual customer behavior and suspicious money movements through advanced data analytics and AI powered technology:

  • AML Screening: From data set to screening engine, risk scoring and customizable rules
  • Transaction monitoring: From data ingestion to smart alert and visualization report
  • Administration: Including configuration management, management dashboard, list, case and profile management

Capabilities

Automation

Save cost from manual AML Screening activities

Data Source

Diverse and up-to-date data sources

Flexible deployment

Flexible deployment options for automatic screening

Let’s talk about your needs

Simplify and Secure your customer identity verification process with our solutions today