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TRUSTDOCKIndustry: Financial Institutions – e-Wallets, Health/Life Insurance

Financial Institutions

E-Wallets and Insurance companies

Insurance companies providing health or life policies need to verify their customers’ identities before assuming any underwriting risks. They want to avoid fraud and also want to be able to track their customers in case of coverage triggers.

e-Wallets offer services much like financial institutions. Since many are linked to established bank accounts already backed by a KYC process, e-Wallets often require a less stringent due diligence check. But they are still responsible for their own fraud prevention and need to verify identities to ensure they are dealing with the correct account owner.

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Features

TRUSTDOCK's bundle for e-wallet services and health/life insurance companies provides ample CDD to confirm identities before taking on a customer or initiating a new transaction:
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.

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.

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.

 

Using TRUSTDOCK’s products, your business can verify a party’s digital identity with minimal interruption as you onboard or transact with a customer.

4,444,889 Total Verifications Completed
126 Companies Using TRUSTDOCK

Latest News

TRUSTDOCK Named Japan’s #1 eKYC Solution

8 months ago
TRUSTDOCK has been selected as the #1 eKYC provider in Japan by Tokyo Shoko Research

TRUSTDOCK Closes Series B

11 months ago
TRUSTDOCK raises $12 Million from Globis Capital Partners and others to fuel growth in Japan and expansion internationally.

eKYC: More Efficient with DID (Digital Identity)

2 years ago

Living in today’s metropolitan world of cellular phones, mobile computers and other high-tech gadgets is not just hectic but very impersonal. Living in today’s metropolitan world of cellular phones, mobile computers and other high-tech gadgets is not just hectic but very impersonal.

Remote Onboarding in a Post-COVID-19 World

2 years ago

Online transactions, from onboarding clients and employees to streaming the latest blockbusters, have become essential. Before COVID-19 shut down cities and restricted travel, digitally transforming operations were seen as a convenience or something for the future, when there was time. Now, they are necessary the world over across all facets of commercial and social life.

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