eKYC/Identity Verification

Reveal Identities—Built for Local Trust, Ready for Global Scale

Go beyond basic eKYC with AI-powered identity verification tuned for emerging markets. From national ID parsing to device intelligence, and deepfake protection—stop fraud, stay compliant, and verify real users at speed and scale.

Your Device Fingerprint Result

  • Device ID
  • Language
  • IP
  • Screen Resolution
  • Browser
  • Device
  • Cookie Status

Uncover Insights About the Device You’re Using Now.

Run a test

Recognized in Gartner® Magic Quadrant™ 2025 for Identity Verification

Here's why

  • Purpose-built for underserved regions with low-resource documents and high fraud risk.
  • Direct API integration with government ID systems in key markets.
  • AI-powered OCR delivers >95% accuracy, even on poor-quality images.
  • Risk-based device intelligence adds context to user profiles for higher fraud detection accuracy.
01
Document Verification

Large Language Model (LLM) Powered OCR Capabilities

Extract identity details with high precision using our Large Multimodal Model (LMM). It interprets low-resolution, poorly scanned, or distorted IDs—cutting verification failure and manual reviews.

02
Biometric Verification

Detect Deepfakes, Spoofing, and Synthetic Faces Instantly

Our biometric engine consists of 3 liveness detection modes—selfie, video, and flash—to stop AI-generated identities, deepfake attacks, spoofing, and impersonation fraud with real-time accuracy.

03
Government Verification

Plug Into Official Databases for Instant ID Validation

Compare facial biometrics with ID photos, and cross-check data via government APIs (where available) to ensure authenticity and regulatory compliance across multiple markets.

04
Device Intelligence

Know the Risk Behind the Device—Before It’s Too Late

Detect hidden threats like bot signups, emulators, or reused devices linked to fraud rings. Our device fingerprinting adds behavioral risk signals to boost security and enhance user experience.

Full-Lifecycle Application Fraud Detection

Protect every step of the lending journey, from registration to disbursement—with continuous risk screening

Registration

Challenges
Fraudsters use virtual numbers, bots, and proxy IPs to mass-create fake accounts.
Impact
Block fake registrations early to reduce downstream fraud, save onboarding costs, and protect system integrity.

Login

Challenges
Stolen credentials and brute-force attacks lead to account takeovers and session hijacking.
Impact
Prevent unauthorized access and protect customer trust with continuous authentication and device-level risk monitoring.

Identity Verification

Challenges
Fraudsters exploit deepfakes, synthetic IDs, and stolen documents to impersonate real users.
Impact
Strengthen your KYC process and meet compliance requirements with advanced anti-deepfake and identity verification capabilities.

Loan Application

Challenges
Fraud rings and repeat offenders commit loan stacking, collusion, and synthetic ID fraud at scale.
Impact
Reduce fraud loss and improve loan book quality with real-time application risk scoring and cross-platform intelligence.

Disbursement

Challenges
Fraudsters exploit credit limits, redirect funds, or use mules to launder money post-approval.
Impact
Secure the last mile of the lending journey by detecting abnormal disbursement behavior and preventing fund misuse.

How It Works Across Your Lending Journey

Application & Onboarding

Challenges
Fraud rings use fake, stolen, and synthetic identity to open new account and stack loans.
Impact
Identify illicit registrations and stop fraud ring activities upfront while ensuring smooth onboarding for real customers.

Underwriting &
 Credit Decisioning

Challenges
Incomplete data and manual processes make it hard to assess affordability and creditworthiness accurately.
Impact
Accelerate credit approvals and reduce default risk with alternative data insights and automated scoring.

Disbursement 
& Activation

Challenges
Hidden inconsistency of borrower’s account that might indicator an account takeover or proxy borrower risk.
Impact
Last mile rechecks to flag inconsistencies before funds are released, ensuring money goes to the right customer.

Loan 
Monitoring

Challenges
Risky borrowers show warning signs like sudden behavior changes and spiked credit limit request, indicating a chance of default.
Impact
Detect anomalies instantly with behavioral analysis and dynamic scoring, intervene early to stop potential loss.

Collections & Recovery

Challenges
Traditional collections struggle with poor contractability and low recovery efficiency.
Impact
Score collection risk, predict contractability, and optimize recovery strategies to maximize repayment.

Fraud Prevention

No items found.

Credit Risk Management

No items found.

01
02
03
04

Dive into Their Case Studies and Real Impact

Financial Security in the Age of AI: The Battle Between Deepfakes and Identity Verification

Discover how generative AI is transforming account protection while also introduce serious new security challenges for financial institutions.
Challenges
  • ID verification
  • Liveness check
  • AI fraud tactics

2024 Top 6 eKYC Providers: A Comprehensive Comparison

Explore a comprehensive 2024 comparison of leading eKYC providers, highlighting differences in coverage, risk capabilities, and compliance readiness.
Challenges
  • Provider landscape
  • Feature comparison
  • Compliance insight

Generative AI and the Intensified Identity Fraud

AI-generated fakes challenge KYC as identity verification systems must analyze device metadata, behavior context, and presentation quality to distinguish real from synthetic.
Challenges
  • ID forgery
  • Liveness spoofing
  • Injection attack

FAQs About TrustDecision’s Identity Verification (eKYC)

What are TrustDecision’s eKYC/Identity Verification solutions, and how do they differ from regular KYC solutions?

TrustDecision’s eKYC/Identity Verification solutions go beyond standard KYC by offering enhanced scalability, adaptability, accuracy and fraud prevention. While most KYC solutions provide document verification, liveness detection and facial comparison, TrustDecision adds device intelligence for extra protection, detecting more anomalies and reducing fraud risk. In selected countries, we offer direct API integration with local government authorities for real-time user verification. This makes it highly effective for industries like financial services and digital banks, where accurate identity verification and fraud prevention are crucial.

How does TrustDecision's KYC verification service ensure identity accuracy?

Our KYC verification service uses technologies like Large Language Models for Optical Character Recognition (OCR) enhancement and offers multiple modes of liveness detection (RBG flashlight on top of the regular selfie and video verification) and facial comparison to verify identities accurately.



This level of precision ensures accurate capture of document information, even in tricky conditions like partially blurred, different font variations, or complex layouts. It helps combat identity theft and synthetic identity fraud, particularly in industries like banking and fintech, where identity verification is crucial to prevent fraudulent activities.

What makes us a leading KYC solution provider?

TrustDecision stands out as a top global eKYC service provider, offering robust identity checks and fraud prevention measures for businesses worldwide. Our eKYC/Identity Verification strengths include comprehensive coverage of document verification, machine learning-driven OCR accuracy, multiple liveness detection modes, access to various authoritative databases, and device checks.


Our team leverages the latest technology to improve accuracy, track emerging fraud trends, and update the API, delivering a secure and better user experience. With broad market coverage, high verification accuracy, and strong compliance, we are a trusted choice for businesses seeking comprehensive anti-fraud protection globally.

What are the benefits of using TrustDecision's KYC software solutions?

TrustDecision's KYC software solutions offer a comprehensive fraud prevention system, streamlined digital onboarding, robust anti-spoofing, and fast, accurate results. With AI-driven real-time anomaly detection and ongoing support from domain experts, we ensure effective fraud prevention for optimal business performance, making you feel secure and protected.

Can TrustDecision's KYC solutions integrate with my existing systems?

Yes, TrustDecision’s KYC solutions (eKYC/Identity Verification service suites) are designed for seamless integration. Our API solutions provide universal compatibility, allowing diverse businesses in finance, payments, e-commerce, gaming and crypto to easily integrate KYC capabilities across web, mobile applications, and SDKs, ensuring a smooth onboarding process.

Start Now, Get Free Trial

Let’s chat about your needs, we’ll find you a solution and give you a walkthrough of what we can help you with.

Talk To An Expert