TrueID Identity Verification Platform

AI-powered identity verification platform designed to unlock great value for both businesses and consumers by establishing the trust needed to make digital financial services accessible at scale. TrueID offers a comprehensive suite of identity verification products including eKYC onboarding with Trusted Execution Environment (TEE) security, AML screening designed and optimized based on business operations, biometric authentication ensuring data integrity in transmission from client to server, and video KYC enhancing productivity and cost-efficiency by preventing unauthorized API calls.

Platform Capabilities

The platform streamlines customer acquisition with less than 2 minutes to verify and open new accounts, while improving customer experience through simple identity verification processes across multiple touchpoints. TrueID combats identity fraud using AI-powered fraud detection and alerts, even for cases commonly overlooked by human reviewers. The platform automates and optimizes operations, achieving more than 80% reduction in effort for manual data entry and application review.

Key Features

• eKYC Onboarding: Secure identity verification with Trusted Execution Environment (TEE) technology ensuring data protection during the verification process
• AML Screening: Customized anti-money laundering checks optimized based on specific business operations and risk profiles
• Biometric Authentication: Advanced biometric verification ensuring data integrity throughout transmission from client to server
• Video KYC: Remote video-based identity verification enhancing productivity and cost-efficiency while preventing unauthorized API calls
• AI-Powered Fraud Detection: Intelligent fraud detection system that identifies suspicious patterns and cases that human reviewers commonly overlook
• Rapid Verification: Complete identity verification and account opening in less than 2 minutes
• Automated Data Processing: Over 80% reduction in manual effort for data entry and application review

Enhanced Security with BShield Integration

TrueID is enhanced by BShield's client-side protection capabilities, providing comprehensive security throughout the identity verification process. This integration prevents identity fraud in eKYC and transaction verification, protects against malware attacks and counterfeit applications, and safeguards identity and personal data from client-side threats.

Compliance and Certifications

The platform has achieved relevant certifications demonstrating commitment to security and compliance standards, including ISO 27001 for information security management, ISO 9001 for quality management systems, and PCI DSS for payment card data security. These certifications ensure TrueID meets the highest international standards for data protection and system reliability.

Use Cases

TrueID empowers the digital economy with AI, helping businesses across financial services, cryptocurrency exchanges, fintech platforms, and regulated industries meet KYC/AML requirements while providing seamless user experiences. The platform is ideal for organizations seeking to scale digital financial services while maintaining robust identity verification and fraud prevention capabilities.