Powerful Verification Tools,
Built for Trust
From identity checks to compliance automation — explore our cutting-edge tech designed to keep your business secure, seamless, and future-ready.
Verification
Solutions
Comprehensive identity and compliance verification services
Available
Identity Verification
Services included:
Name VerificationDate of BirthNationality CheckDocument Validation+2 more
Available
Live Video Verification
Services included:
Real-time Video ChatAgent AssistanceDocument CaptureLiveness Detection+2 more
Available
Liveness Check & Face Recognition
Services included:
Passive LivenessActive LivenessFace MatchSpoof Detection+2 more
Available
Proof of Address Verification
Services included:
Utility BillsBank StatementsGovernment LettersAddress Matching+2 more
Available
Source of Funds Verification
Services included:
Income VerificationAsset ValidationTransaction HistoryBank Account Check+2 more
Available
Sanctions Screening
Services included:
Global Sanctions ListsReal-time UpdatesRisk AssessmentCompliance Reporting+2 more
Available
PEP Screening
Services included:
Political ExposureFamily RelationsAssociate ConnectionsRisk Profiling+2 more
Available
Payment Fraud Prevention
Services included:
Transaction MonitoringBehavioral AnalysisDevice FingerprintingVelocity Checks+2 more
Available
KYB – Business Verification
Services included:
Company RegistrationDirector VerificationOwnership StructureBusiness License+2 more
Available
Age Verification Software
Services included:
Document Age CheckBiometric AnalysisDatabase VerificationCompliance Monitoring+2 more
Available
Sanction & PEP Screening
Services included:
Combined ScreeningEnhanced ListsRisk MatrixAutomated Updates+2 more
Available
Duplicates / Multi-Account Detection
Services included:
Identity MatchingBehavior PatternsDevice AnalysisBiometric Comparison+2 more
Available
Email Verification
Services included:
Email ValidationDomain VerificationDeliverability CheckRisk Assessment+2 more
Available
Mobile Verification
Services included:
SMS VerificationPhone ValidationCarrier DetectionNumber Porting+2 more
Available
Government Database Verification
Services included:
Official RecordsRegistry AccessData ValidationCross-reference+2 more
Ready to Power Your
Verification & Compliance?
Discover how Truoco’s intelligent KYC, fraud prevention, and compliance tools can protect your business and accelerate onboarding. Request your demo today.
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