TrueID.ai: Secure, AI-Powered Digital Identity Verification for Enterprises

TrueID.ai is a leading RegTech platform that delivers advanced, AI-driven digital identity verification and fraud detection solutions for businesses across banking, fintech, and e-commerce sectors. Designed to streamline customer onboarding and enhance security, it combines biometric authentication with real-time compliance tools to ensure trust, efficiency, and regulatory adherence. Trusted by major institutions like ZaloPay and ACB, TrueID.ai enables instant eKYC, Video KYC, Face Authentication, Voice Authentication, AML Watchlist Screening, Transaction Monitoring, Automated KYB, and Receipt OCR—all built on robust security standards and continuous AI innovation.

Key Features:

• eKYC (Electronic Know Your Customer): Instant, comprehensive identity verification using AI and biometrics.
• Video KYC: Real-time identity verification via AI-powered video calls with smart routing and scheduling.
• Face Authentication: Real-time facial recognition with 99.95% accuracy and ISO 30107-3 Level 2 (iBeta 2) certified liveness detection to prevent spoofing and deepfakes.
• Voice Authentication: Language-independent voice biometrics with 98.5% true acceptance rate, speech-to-text verification, and anti-spoofing to detect synthetic and AI-generated voices.
• AML Watchlist Screening: Real-time scanning of IDs and faces against international and local anti-money laundering blacklists with daily updates.
• AML Transaction Monitoring: Intelligent analysis and alerts for suspicious transactions and user behavior.
• Receipt OCR: Automatic extraction and digitization of data from receipt images.
• Automated KYB (Know Your Business): Fast, digital verification of corporate clients.
• Multi-Factor Authentication: Prevents account takeover and synthetic identity fraud.
• VIP Face Recognition: Enables early identification of VIP customers at physical bank counters.
• Access Control: Cardless, user-friendly authentication for employees and visitors.
• Remote Login (Passive & Active Face ID): Enhanced security for remote access with facial verification.
• 1:n Face Search: Real-time verification against black/white lists at scale.
• Cross-Platform Integration: Seamless deployment across web, mobile, and web-view with both SaaS and on-premise options.
• Developers API Access: Enables easy integration for custom workflows and system automation.
• Compliance & Security: Holds PCI-DSS and ISO 27001 certifications; meets global and local regulatory standards.

Pricing: TrueID.ai offers flexible pricing through subscription models tailored to enterprise needs, with a free trial available for new customers to experience its full suite of verification and compliance tools.

Conclusion: TrueID.ai stands out as a powerful, secure, and scalable AI identity verification platform that empowers businesses to accelerate onboarding, reduce fraud, cut operational costs by up to 90%, and improve customer conversion by up to 2x—making it an essential tool for modern financial and digital service providers.