Leading eKYC Solutions Provider Across JAPAC
Streamline your customer KYC process with identity verification solutions that drives customer conversion and business growth
ID Verification
Selfie Verification
KYC Check Online
Automated KYC Verification
OUR SOLUTIONS
National ID Verification
Verify over 11,000 different national ID documents or passports from over 120 countries with OCR that detects over 95 different languages using the latest OCR technology.
Passport NFC Verification
An anti-fraud solution that verifies IC chips embedded within Passports via NFC from over 90 countries, protected by multiple advanced layers of security, guaranteeing authenticity.
Liveness Selfie Verification
Scan and verify your customers' faces, ensuring your customers are authentic. Capturing a selfie at 100% satisfactory quality for your back-end with no resubmissions required.
Automated AML Screening
Ensure KYC compliance by performing anti-money laundering (AML) screening and online checks against more than 1,200 different sanctions, PEPs, adverse media and watchlists.
WHAT MAKES TRUSTDOCK DIFFERENT?
Our team of experienced consultants are able to skillfully analyse KYC process flows and design a streamlined KYC solution for you that removes any existing bottlenecks, drives customer conversion, and growth for your business while ensuring compliance to necessary local regulatory requirements.
Automated KYC process for:
Singapore
eKYC in accordance w/ Monetary Authority of Singapore (MAS).
Philippines
eKYC in accordance with Bangko Sentral ng Pilipinas (BSP).
Vietnam
eKYC in accordance with the State Bank of Vietnam (SBV).
Indonesia
eKYC in accordance with Otoritas Jasa Keuangan (OJK).
Malaysia
eKYC in accordance to Bank Negara Malaysia (BNMA).
SEAMLESS INTEGRATION
Plug-and-play SDK access
With TRUSTDOCK, it takes about 30 seconds to passively capture the ID document and selfie with liveness assurance, all integrated seamlessly into core customer onboarding processes.
As the customer completes their onboarding, TRUSTDOCK automatically runs required verification and authentication processes and returns the result immediately to the client’s system.
Play video to watch how it works!
OUR CUSTOMERS
