AI Enabled, Cloud agnostic, Next-Gen IVP Platform
Onboard Everyone, But Not Anyone
TrueCheck leverages advanced AI technologies to offer robust security with AI-driven tamper detection, fraud prevention, and document analysis. It provides a comprehensive Fraud Prevention Framework with unlimited usage, fixed cost, and offline capabilities for precise Video KYC, OKYC, and ReKYC procedures.
Algorithms specifically designed to identify & analyze 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 & vulnerabilities to avoid financial fraud & associated risks.
Our advanced AI-driven technology ensures unparalleled security with tamper detection and fraud prevention, while our comprehensive rule engine and offline capabilities streamline Video KYC, OKYC, and ReKYC procedures.
Tamper Proof, File identification and classification up to 50+ Template, Auto Form Filling (OCR, Face, Sign), Automated Underwriting.
Automated Underwriting, Liveliness check and customer verification via Video calling, OKYC, and Document KYC, provide Demographic details and visual identity.
Realtime Framework, We have multiple Option to switch OCR Online/ Offline Engine with high accuracy.
Inbuilt Spam protection, Fraud prevention involves implementing measures and strategies to detect, deter, and mitigate fraudulent activities.
Zero Trust SAAS platform, on premise as well as cloud integration (AWS, Azure, GCP). Supports API mode, Batch mode, SDK and APK.
Connector available for FileNet, OmniDocs, Documentum Orion, Content Manager, Digi-Drive DMS and CRM systems.
Connector available for multiple popular databases: MySQL, Oracle, PostgreSQL, MongoDB and more.
Supports NAS Drive, cloud storage (S3 bucket, Azure, GCP), SFTP, FTP & Base64 encoding.
Maximize network efficiency with minimal risk and fraud using large scale dedupe entity. Inbuilt Masking (Aadhaar, Pan), Risk Profiling.
Offline, Unlimited source technology, enhanced productivity, collaboration, and data efficiency with OCR, ICR, Face, Sign, Automated Underwriting.
Advanced encryption, secure API endpoints, audit trails, and comprehensive access control mechanisms for enterprise-grade security.
Live dashboard with real-time verification statistics, success rates, fraud detection metrics, and performance monitoring.
Generate detailed reports on verification trends, user behavior, compliance status, and operational efficiency metrics.
Machine learning insights for fraud pattern detection, risk assessment, and predictive analytics for better decision making.
Swipe to discover all capabilities
Tamper Proof, File identification and classification up to 50+ Template, Auto Form Filling.
Automated Underwriting, Liveliness check and customer verification via Video calling.
Realtime Framework, multiple options to switch OCR Online/Offline Engine.
Inbuilt Spam protection and fraud detection strategies.
Zero Trust SAAS platform with cloud integration support.
Connector available for FileNet, OmniDocs, Documentum and more.
Risk profiling with large scale dedupe entity management.
Support for MySQL, Oracle, PostgreSQL, MongoDB databases.
NAS Drive, S3 bucket, Azure, GCP storage solutions.
Unlimited offline technology for enhanced productivity.
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Online Identity Verification
Financial Fraud Prevention
Online Onboarding
Financial Protection
Verifying the identities of patient and medical staff for medical treatment and updates, preventing fraud through multi-factor authentication, and managing access to personal medical data and systems.
Managing citizen identities for public services, securing government databases, and controlling access to classified information.
Managing student and faculty identities for access to academic resources, securing educational databases, and ensuring compliance with data protection regulations.
Implementing customer identity and access management for online shopping platforms, preventing account takeover fraud, and personalizing user experiences.
Controlling access to sensitive production systems and intellectual property, managing employee identities, and ensuring compliance with industry regulations.
Managing subscriber identities for access to network services, preventing unauthorized access to telecommunications infrastructure, and securing customer data.
Managing passenger identities for ticketing and boarding processes, securing transportation networks, and controlling access to critical infrastructure.
Managing employee identities for access to energy production facilities, securing energy distribution networks, and preventing cyber threats.
Implementing identity and access management solutions for software-as-a-service (SaaS) platforms, securing user accounts, and protecting intellectual property.
We believe brand interaction is key in communication. Real innovations and a positive customer experience are the heart of successful communication.
TrueCheck Automated onboarding refers to the use of technology to streamline the process of enrolling new customers or users, reducing manual intervention, and speeding up the verification and approval process by 7X.
Important Features: