Analyze, verify and authenticate over 3,500 types of identity documents from nearly every country in the world.
If a customer is not verified during the initial account creation process through eIDV or if a further level of fraud protection is desired, Trulioo clients can request the customer to upload a valid ID document online or through a mobile device and perform ID document verification. Trulioo’s document verification partner performs checks to ascertain if the document is authentic, legitimate and hasn’t been forged or altered in any way.
The combination of eIDV and ID Document Verification during the Customer Due Diligence check can assist you in meeting your Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter Terrorist Financing (CTF) compliance requirements, as well as reducing the risk of fraud.
For advanced fraud prevention, a customer may also submit a “selfie” through their mobile device. Facial recognition technology is applied to verify that the person in the “selfie” is the same as the person in the ID Document Image.