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Why TrueCheck is Your Ultimate Choice

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. Featuring a Financial Fraud Prevention Rule Engine with over 137 ROI rules, TrueCheck ensures ongoing financial transaction analysis and pattern tracking, eliminating the need for third-party integrations while maintaining high-quality standards.

Spam Protection
Algorithms specifically designed to identify & analyze patterns that suggest spam content.

Offline KYC
Authenticating customer identities using tangible documentation.

Onboarding
Get acquainted with services to ensure seamless incorporation or assimilation.

KYC Verification
Confirming customers' identities via live video interactions conducted remotely.

Visual Profilling
Technologies employed to verify identities and control access.

Risk Management
Mitigating potential threats & vulnerabilities to avoid financial fraud & associated risks

TrueCheck: The Pinnacle of Secure and Seamless Fraud Prevention and Identity Verification.

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. Experience a new standard in protecting and verifying identities with unmatched precision and ease.

DigiDrive DMS Avatars

iMagica is an AI enabled 5 C’s Suite. Consists of Compress, Convert, Concat , Cut & Correct

DigiDrive DMS

Departmental Archive

Compress your 100GB video & document to 10GB (90%) in real time.

  • File compression up to 1/20th or 90% at source with no loss in image/file quality.
  • Formats supported include images, pdf, Audio-Video files, DICOM (Digital imaging and communications in Medicine) files
  • No change to native file formats (JPEG, BMP, PNG, TIFF, PDF, AVI, WAV, MPEG, MP3, MP4, MP4, FLV etc.)
  • Compress leads to last mine connectivity load reduction, making apps work in lower bandwidth requirements (2G/3G) and further saves up to 90+% on storage costs
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DigiDrive DMS

Business DMS

Digi conversion utility and API converts file formats into desired formats for downstream usage - especially useful to get standardisation despite diversity of user mobile devices

Challenge - Different mobile devices, scanners and software capture images in different formats and multiple sources of click and uploads cause non-standard file types to land in the company's systems. These may not be compatible with downstream applications or efficient for storage and retrieval

DigiDrive DMS

Large Object Archieves

Stitch together images into single .tif/.pdf file for easy storage of files removing redundancies and mess

  • Rule based processing to merge multiple image files into one
  • Can identify patterns and merge files into multi page documents for easy storage and retrieval

Sample use case: branches may scan or user may upload clicks of a multi-page document as individual files. While downstream systems may expect in single file e.g. Passport copy sent as 2/3 individual clicks can merge into a single tif/pdf file

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DigiDrive DMS

B2B Document Sharing

Financial Reporting

Accounting firm A securely shares financial statements with Client B using B2B document sharing, enabling transparent auditing and regulatory compliance.

Supply Chain Integration

Manufacturer A shares production schedules with Supplier B through B2B document management, optimizing inventory levels and ensuring timely delivery of raw materials.

Explore the Expanding Range of Platforms Dedicated to Verifying Online Identities and Preventing Fraud

200 Million

Online Identity Verification

27 Lakhs

Financial Fraud Prevention

370 Million

Online Onboarding

2.7 Billion

Financial Protection

Use Cases

Healthcare

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.

Government

Managing citizen identities for public services, securing government databases, and controlling access to classified information.

Education

Managing student and faculty identities for access to academic resources, securing educational databases, and ensuring compliance with data protection regulations.

Retail

Implementing customer identity and access management for online shopping platforms, preventing account takeover fraud, and personalizing user experiences.

Manufacturing

Controlling access to sensitive production systems and intellectual property, managing employee identities, and ensuring compliance with industry regulations.

Telecommunications

Managing subscriber identities for access to network services, preventing unauthorized access to telecommunications infrastructure, and securing customer data.

Transportation

Managing passenger identities for ticketing and boarding processes, securing transportation networks, and controlling access to critical infrastructure.

Energy

Managing employee identities for access to energy production facilities, securing energy distribution networks, and preventing cyber threats.

Technology

Implementing identity and access management solutions for software-as-a-service (SaaS) platforms, securing user accounts, and protecting intellectual property.

FAQS.

Frequently Asked Questions

We believe brand interaction is key in communication. Real innovations and a positive customer experience are the heart of successful communication.

faq

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.

Importent Features
1. Spam Protection
2. Customer Deduplication (Input)
3. (Paperless & Paperbased) Automated Onboarding (Tamper Detection, Form Prefiling)
4. Cutomer Deduplication (Documents)
5. (Paperless & Paperbased) Automated Underwriting (KYC)
6. Automated Verification (Paperless) (E-KYC, O-KYC), (Paperbased) Video KYC)
7. Cutomer Profiling
8. Re-KYC
9. (Paperless & Paperbased) Financial Analytics (Extraction and Processing)
10.Financial Underwriting (Verification, Fraud Prevention)
11.Financial Profiling
12. (Paperbased) Medical Analytics (Extraction and Processing)
13.Medical Underwriting (Verification, Risk Assessment)
14.Medical Profiling
15.Profiling & Risk Managment (Rating, Scoring)

Spam Protection & Deduplication with Customer Data!

Paperless
TrueCheck platform uses AI and machine learning to validate government api data, match Facial recognition, validate digital Signature for Automated Onboarding,

Paperbase
TrueCheck platform uses AI and machine learning to prefilled & validate scanned Documents, match Signature & Facial recognition for Automated Onboarding,

after Automated or Manual Onboarding, it does cross-check (Automated Underwriting) user information against internal and external databases (Deduplication) to ensure the authenticity of the unique and trusted identity for customer Profiling.

The platform typically supports the verification of various Paperless -Goverment Services & paperbased documents such as

KYC (Passport, Driving License, Pan Card, Voter Card & Aadhaar Card)

Financial (Bank Statement, Cheque, ITR, Form16, Form26AS, NACH, PaySlip & PNL)

Medical (Test Reports, Hospital RateCard & Medicine Bills)

Utility, Mobile, Electricity, Invoice bills and more.

The platform is designed to comply with global and local regulations, such as KYC (Know Your Customer) and AML (Anti-Money Laundering), ensuring that businesses meet all legal requirements.

It also comply with Other Indian Authority, such as IRDA, RBI, SEBI, TRAI.

Yes, the platform employs encryption, secure data storage, and other security measures to protect sensitive information during the verification process.
Most platforms offer API integrations, allowing seamless connection with CRM systems, financial services, popular DMS and other business applications.

The onboarding and verification process is typically completed within minute or two,

depending on the complexity of the product and services offered
or
the provided customer documents required by the usecase.

If a document fails verification, the platform may prompt the user to provide additional information or documents against the trigger requirement via "Business Rules Engine" (BRE),

or it may flag the account for manual review (Manual Underwriting).

KYC typically System has 97% Field Level and 92% Document level STP using Automated Underwriting.

Financial typically System has 94% Field Level and 90% Document level STP using Automated Underwriting.

Medical typically System has 98% Field Level and 95% Document level STP using Automated Underwriting.

Yes, advanced fraud detection features are integrated, using AI to identify suspicious patterns and flag potential fraud attempts.

Offline Tamper Detection using CFA, Data Pattern Validation, Face and Signature Verification!

Online BlockChain, Internal Deduplication, External Deduplication (Government Services - API, Social Profiling and Scanning)!

Industries such as
Banks,
NBFC,
Insurance,
Telecommunications,
E-Commerce,
Healthcare,
Education and
Defence
can benefit from the platform, as it ensures secure and efficient customer onboarding.

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