Unlimited usage, Fixed cost, Offline Identity Verification & Fraud Prevention Platform

IVP & FRM Platform

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.

Onboard Everyone but Not Anyone..!

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

Financial Crime Prevention System

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.

Protect Everyone but Prevent Anyone..!

Explore the capabilities of Identity Verification.

Additional USPs

Spam Protection

Algorithms designed to identify 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 Profiling

Technologies employed to verify identities and control access.

Risk Management

Mitigating potential threats to avoid financial fraud & risk.

TrueCheck Feature List

True Cloud Solution

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Auto Onboarding

Tamper Proof, File identification and classification up to 50+ Template, Auto Form Filling (OCR, Face, Sign), Automated Underwriting.

Profiling (Verification)

Automated Underwriting, Liveliness check and customer verification via Video calling, OKYC, and Document KYC, provide Demographic details and visual identity, Prefilled Identity Verification.

Adaptable OCR

Realtime Framework, We have multiple Option to switch OCR Online/ Offline Engine

Fraud Prevention (FCPS)

Inbuilt Spam protection, Fraud prevention involves implementing measures and strategies to detect, deter, and mitigate fraudulent activities or tampering

Flexibility & Accessibility

Zero Trust SAAS platform, we also support On premise as well as cloud integration (AWS, Azure, GCP). Supports API mode, Batch mode, sdk and apk

DMS Support

Connector available for FileNet, OmniDocs, Documentum Orion, Content Manager, Digi-Drive DMS and CRM.

Compliance & Dedupe

Maximize network efficiency with minimal risk and fraud using large scale dedupe entity. Inbuilt Masking (Aadhaar , Pan), Risk Profiling.

Database Support

Connector available for multiple popular database MySQL, Oracle, PostgreSQL, Mango.

Cloud/Blob Storage

Supports NAS Drive, cloud storage (S3 bucket, Azure, GCP), SFTP, FTP&B Base64.

Offline Vision Engine

Offline, Unlimited source o technology, enhanced productivity, collaborat n, and data efficiency with OCR, IC Face, Sign, Automated Underwriting, CP-Auditor

What makes
X-Biz Techventures one of India's favourite places to buy Identity Verification & Fraud Prevention Platform?

Trust is hard to earn. We certainly do not earn them through paid advertising. Instead, we earn your trust by providing a high-quality product and reliable service that you can count on. Every single day.

Real Time Verification

Immediately verify customer at the point of document capture in your App or your Web portal.

Fraud Detection & Prevention

Detect Realtime Fraud, during Onboarding or Transactional data, provides protected and risk free environment for businesses.

Multiple Verification Params

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.

Regulatory Compliant

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.

Paperbased Components (AI-ML)

Digi Object AI

Unleashing AI's eyes for real-world insights for Entity, Label, Person, Goods, Logo, Stamp and more.

Digi Face AI

Ultra-personalization engine that provides highly accurate face Detection, Matching and Analysis.

Digi Signature AI

Vector AI, customised with CNN and CFA, provide highly accurate sign Detection and Matching.

Document AI

Search, automate processes based on Object, OCR, Vector for faster pretrained or Workbench custom models.

Digi Thermal AI

RGB to Thermal, a RTFNet architecture consists of an RGB encoder using RGBB and RGBT Filter.

Tamper AI

Using CFA Artifacts and Polarization Techniques, prevent unauthorized alterations made to documents.

Video AI

Enterprise solution based on iMagica (Doc Normalizer), Image Processing and Vision Service on custom models.

Audio AI

Enterprise solution based on Audio analytics, Speech to Text, and Text to Speech on custom models.

Digi APIsetu Paperless Services

KYC Verification

KYC verification is the process of verifying the identity of a customer to prevent fraud, money laundering, and financial crimes.

Banking Verification

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

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.