Financial Institutions

TRUSTDOCK offers a complete bundle perfect for Banks and Credit/Lending Companies

Financial institutions such as banks and credit or loan companies face a high level of scrutiny from regulators around the world. They must verify their customers’ identities to prevent fraud. But they must also comply with often stringent anti-money laundering (AML), politically exposed persons (PEPs), and anti-terrorism funding (ATF) regulations.

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Features

For businesses that demand the highest level of scrutiny when verifying customers for onboarding or transactions, TRUSTDOCK offers a complete bundle perfect for financial institutions:
Selfie Video Capture

Customer takes a selfie video that TRUSTDOCK uses for verification.

ID Document Capture

Customer takes a video that captures the front, back, and side of their ID for TRUSTDOCK to verify.

OCR

Optical character recognition "reads" documents for added layer of verification, comparing ID info to that provided by the customer.

Document Randomness Check

Customer must put their ID photo within a random sequence of spaces for real-time image recognition to ensure that the ID capture is occuring live and that it is not a pre-recorded video attempting to cheat the system.

Face Recognition and Matching

Customer's face from their selfie video is analyzed and compared to images from their ID document, IC chip, and/or ID database.

Personal Liveness Check

Customer's selfie video is analyzed using motion and voice detection to confirm that an actual live person was the subject and not a pre-recorded video or deepfake meant to cheat the system.

Government ID Database Verification

Information digitally read from customer ID is compared against national identity databases.

Government IC Chip Authentication

Customer ID's IC chip is read via NFC or physical card reader for comparison against national identity databases.

AML/PEPs/ATF risk check

Thorough cross-checking of customer's identity and potential aliases against various national and international AML, PEP, and ATF lists.

 

All these features are managed by TRUSTDOCK and seamlessly integrated into your system with a single API through whichever TRUSTDOCK product suits your needs best.

2,948,582 Total Verifications Completed
92 Companies Using TRUSTDOCK

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