Verify the authenticity and consistency of users’ identity documents
We use intelligent algorithms to verify the authenticity of documents, detecting even the most sophisticated forgeries using OCR technology.
Suppoorted documents:- INE/IFE ID
- FM2/FM3 Residence Card
- Passport
Compare a reference photo with a user’s selfie or video
Our technology compares the user’s selfie or video with the reference image, ensuring they match.
If needed, our team of experts manually reviews failed cases, increasing the conversion rate.
Send a one-time PIN (OTP: One Time Password) to the user's phone number via WhatsApp and/or SMS, requesting their confirmation.
If your business requires it, obtain a trust score for the phone line to filter out fake or suspicious numbers.
Send a one-time code (OTP) to the user's email and request their confirmation.
We verify the existence of the email address, its syntax, and the risk of bounce.
Forms
Capture your customers' data by creating custom forms and integrate them into your workflows to enhance the customer experience.
Comprobante de Domicilio
Valida automáticamente la autenticidad y consistencia de los comprobantes de domicilio, asegurando que la información coincida con los datos del usuario.
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Client Information
+Data Processing
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Access the largest database of fraudulent faces in Latin America:
Every time you perform a validation or onboarding, Truface will validate the person's face by checking whether it is reported on the TruFace list.
You will be able to prevent identity fraud and receive alerts about users who have been identified as altering documents.
Types of attacks we prevent
- Print Attack: When a scammer takes a photo of a printed photo or document.
- Display attack: When a scammer takes a photo of a digital photo.
- 3D mask attack: When a scammer creates a mask from another person's face.
- Deepfake videos: When a scammer uses software to simulate videos of another face.
- Deepfake photos: When an image has been manipulated or created synthetically using artificial intelligence (AI)
Compliance of KYCKnow Your Customer. Regarding the practices that companies implement to verify their customer's identity and comply with current legal requirements./AMLAnti-Money Laundering. Regarding the business controls to identify or prevent behaviors related to money laundering. for user onboarding
Fincomercio automated and simplified their user onboarding process while being KYCKnow Your Customer. Regarding the practices that companies implement to verify their customer's identity and comply with current legal requirements./AMLAnti-Money Laundering. Regarding the business controls to identify or prevent behaviors related to money laundering. compliant. With our solution Tuya could onboard more users and grow faster.
Industries:
Selling financial products in digital channels
In order to grant loans to its customers securely and through digital channels, Fundación Grupo Social has implemented our identity validators.
Industries:
User identity verification during High risk transactions
To prevent fraud in its vehicle rental processes and avoid significant monetary losses, Renting & Localiza verifies the identity of its users with our solution.
Industries:
API
Web Front
WEB view
Digital Identity
Get to know your users through our digital identity validation software
Included features
Platform for the creation of digital identity validators
Web, WhatsApp and API integration
Customer Support
We offer you a set of different validators
for you to choose from
Document validation
Background checks
Face validation
Selfie with passive video not included (if you want that kind of selfie, please contact sales)
Phone/email validation
Validation via WhatsApp
Validation available by purchasing the advanced Customer Engagement plan View plan
Electronic Signature