About TrueCheck.AI

Identity Verification & Fraud Prevention Platform

TrueCheck.AI is an advanced Identity Onboarding and Verification Platform designed to streamline and secure the customer verification process.


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.


TrueCheck.AI ensures compliance with regulatory standards, offering a robust solution for financial institutions seeking to enhance security and efficiency in customer onboarding and transaction monitoring.

About Us

Our Mission

Spam Protection & Customer Deduplication

Simplify the process of Cutomer Spam Protection and advanced Intelligent Deduplication technology.

This ensures accurate, quick information retrieval, unique transition or customer.

Paperles & Paperbased Automated Onboarding

on-the-go access customer Data from Government Services, help (Paperless) Automated Onboarding

OCR/ICR and Object AI based advanced features can manage (Paperbased) Automated Onboarding.

Realtime Automated Underwriting

Realtime Automated Underwriting, customer Appform Data & respective document data from upload channel,

do scrutinized as per BRE requirent for KYC, Financial, Medical document.

Cutomer Verifiction & Profiling

Realtime Verification, customer Appform Data & respective document data is verifying through,

realtime Video KYC, EKYC or OKYC suites to prevent the Fraud and Spamming before Cutomer Profiling.

Our Story

TrueCheck.AI was founded with a mission to revolutionize identity verification and fraud prevention in the digital age. Recognizing the growing challenges businesses face in securing customer data and ensuring seamless onboarding, we set out to build a platform that combines cutting-edge AI technology with deep industry expertise. Our journey began with a small team of passionate innovators dedicated to creating solutions that address the evolving needs of financial institutions and businesses worldwide.

Through continuous research and development, we have refined our platform to deliver unmatched accuracy and speed in identity verification. Our commitment to staying ahead of emerging threats has driven us to integrate advanced machine learning algorithms, ensuring that our clients are always one step ahead of fraudsters. Today, TrueCheck.ai stands as a trusted partner for organizations seeking to safeguard their operations while providing a seamless and secure customer experience. As we look to the future, we remain focused on innovation, expanding our capabilities, and empowering businesses to thrive in an increasingly digital world.

Our Commitment

Track of document versions

TrueCheck.AI is committed to providing the highest standards of identity verification and fraud prevention, ensuring that businesses can operate securely and efficiently in the digital landscape.

We continuously innovate and refine our AI-driven solutions to stay ahead of emerging threats, delivering accuracy, speed, and compliance for our clients. Our goal is to empower businesses with the tools they need to build trust and protect their customers.

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