AI Enabled, Cloud agnostic, Next-Gen IVP Platform
Identity Verification & Fraud Prevention Platform - TrueCheck
TrueCheck.AI platform offers comprehensive identity verification and fraud prevention solutions, utilizing advanced technologies like OCR (Optical Character Recognition), Face-Sign Match, Video KYC and E-KYC (Know Your Customer).
OCR extracts and digitizes text from images, while Face-Sign Match compares facial features with signatures for verification. Video KYC ensures secure, real-time identity verification through video interactions
Auto-underwriting and auto-onboarding automate decision-making in customer onboarding, reducing manual intervention. Dedupe-based identity verification detects and eliminates duplicate records, enhancing data accuracy.
It utilizes AI-driven technologies to authenticate identities quickly and accurately, reducing the risk of fraud. The platform integrates seamlessly with financial systems to provide real-time fraud prevention, leveraging data analytics and machine learning to detect and prevent fraudulent activities.
Online Identity Verification
Financial Fraud Prevention
Online Onboarding
Financial Protection
TrueCheck.AI financial crime prevention system (FCPS) leverages OCR to
extract and digitize information from financial documents like banking records, tax forms,
and loan applications.
It analyzes income statements, profit-loss data, and other financial metrics to detect
anomalies, flagging potential fraud.
The system uses sophisticated data analytics to assess risk and identify patterns indicative
of financial crime.
Dedupe technology is employed to eliminate duplicate records,
ensuring data integrity.
By combining these tools, the platform enhances the detection of fraudulent activities, streamlines compliance, and strengthens the overall security of financial transactions and reporting processes.
Additional USPs
Algorithms designed to identify patterns that suggest spam content.
Authenticating customer identities using tangible documentation.
Get acquainted with services to ensure seamless incorporation or assimilation.
Confirming customers' identities via live video interactions conducted remotely.
Technologies employed to verify identities and control access.
Mitigating potential threats to avoid financial fraud & risk.
Trust is hard to earn, and we don’t achieve it through paid advertising. Instead, we build your trust by consistently delivering a high-quality product and reliable service you can count on—every single day.
Instantly verify customers at the point of document capture in your application or web portal.
Detect real-time fraud during onboarding or transaction processing, providing a secure and risk-free environment for businesses.
We support a wide range of verification tools, such as Spam protection, Tamper Proof Onboarding, Liveness verification, Sign-Face Matching, Auto Underwriting, Multiple KYC Automation Services.
Our KYC 3.0 Suite and FCPS System is one of the leading solution for BFSI. x-Biz solutions are fully compliant with Indian regulations and satisfies all major regulatory bodies.
Cloud Technology Support
Product technology support for AWS, Google Cloud, Azure, and Alibaba Cloud. Adaptive Cloud OCR, compatible with current Ml, real time scalability and flexibility to streamline document analysis.
Below are some key supports on popular cloud-based services and technologies that can be used for "TrueCheck" OCR, AI-driven IDV platform:
Unleashing AI's eyes for real-world insights for Entity, Label, Person, Goods, Logo, Stamp and more.
Ultra-personalization engine that provides highly accurate Face Detection, Matching and Analysis.
Vector AI, customised with CNN and CFA, provides highly accurate sign Detection and Matching.
Search, automate processes based on Object, OCR, Vector for faster pretrained or Workbench custom models.
RGB to Thermal, a RTFNet architecture consists of an RGB encoder using RGBB and RGBT Filter.
Using CFA Artifacts and Polarization Techniques, prevent unauthorized alterations made to documents..
Enterprise solution based on iMagica (Doc Normalizer), Image Processing and Vision Service on custom models..
Enterprise solution based on Audio analytics, Speech to Text, and Text to Speech on custom models.
KYC verification is the process of verifying the identity of a customer to prevent fraud, money laundering, and financial crimes.
Banking verification is essential for confirming the authenticity of an account holder's identity. This process helps prevent fraud and ensures the security of financial transactions.
GST verification is crucial for validating a business's GST registration status and compliance. This process helps ensure that the business is properly registered and adheres to tax regulations.
Employee verification is crucial for validating the identity and credentials of employees. This process helps ensure the accuracy of employment records and prevents identity fraud.
Employee verification is crucial for validating the identity and credentials of employees. This process helps ensure the accuracy of employment records and prevents identity fraud.
Employee verification is crucial for validating the identity and credentials of employees. This process helps ensure the accuracy of employment records and prevents identity fraud.
Employee verification is crucial for validating the identity and credentials of employees. This process helps ensure the accuracy of employment records and prevents identity fraud.
Employee verification is crucial for validating the identity and credentials of employees. This process helps ensure the accuracy of employment records and prevents identity fraud.
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