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What is Truora?

Our digital identity verification software is designed to enhance your understanding of customers while streamlining the verification process. By automating and simplifying user identity checks, you can confirm their authenticity in the most effective way possible. You have the option to utilize various validation methods, including facial recognition, phone verification, email confirmation, and ID document checks. We offer a robust suite of features that ensures an exceptional verification experience: - Integrate our digital validators with the expertise of our digital identity specialists: Benefit from the assistance of a dedicated ID team that meticulously reviews any failed validations, adding an extra layer of security and boosting overall success rates. - Gain access to the most extensive database of fraudulent faces in LATAM. TruFace enables users to match photos or videos submitted by their clients against a repository of over 50,000 known fraudulent faces. - Our AI-driven antifraud models are continually updated and refined to outsmart fraudsters and adapt to evolving threats. With these advanced tools at your disposal, you can significantly enhance the security and reliability of your identity verification processes.

What is IDcheck?

IDcheck focuses on providing cloud-based solutions for automated Biometric Identification Screening, Fraud Detection, and KYC-AML compliance. Utilizing cutting-edge AI and OCR technology, we ensure the authenticity of worldwide identity documents through our unique Facial Recognition and Frictionless Liveness and Motion Detection algorithms. Identifying counterfeit IDs poses a significant challenge, even for seasoned professionals. The inability to detect fake IDs can lead to serious consequences, as any background checks must be conducted on the actual individual, leaving organizations vulnerable to fraud and potential AML violations. Accessing IDcheck is significantly more secure than relying solely on SMS verification, as we implement a Key-Based 2-Factor authentication process. This system ensures that the "pin" is neither transmitted nor stored, and it will become invalid if the device is lost or stolen, enhancing security. Nevertheless, the Key-Based 2-Factor Authentication can still verify the pin while ensuring it remains protected during transmission. Our service features multiple automated portals tailored to specific industries, equipped with rigorous access management, permissions, and internal controls. These portals also encompass various checks, including sanctions and assessments of credit and wealth sources, thereby fortifying the verification process against potential risks.

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Integrations Supported

HubSpot CRM
HubSpot Customer Platform
Zendesk

Integrations Supported

HubSpot CRM
HubSpot Customer Platform
Zendesk

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Truora

Date Founded

2018

Company Location

Mexico

Company Website

www.truora.com

Company Facts

Organization Name

IDcheck

Date Founded

2018

Company Location

United Kingdom

Company Website

idcheck.tech

Categories and Features

Background Check

Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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