TRUVALIDATE

Document Verification

Authenticate government-issued documents in digital channels.

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Establish trusted connections

Build consumer trust and increase acquisitions by enabling users to authenticate themselves via ID photo and facial recognition match.

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Stop fraud in its tracks

Flag anomalies or fraud concerns with captured PII data and device risk by comparing against TransUnion’s credit, non-credit and device data.

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Create reciprocal trust in digital channels

Distinguish between legitimate and fraudulent or altered government-issued identification captured by users via mobile phone or tablet.

Here’s what you can do with Document Verification

Securely and accurately validate consumer-provided identity documents against TransUnion’s trusted data sources to reduce the risk of identity fraud while offering a convenient digital customer experience.

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Layered approach to verification

Combine Document Verification with the power of TransUnion’s credit, non-credit and device data to confidently confirm consumer identities.

Enhanced customer acquisition

Increase revenue by reducing abandonment and manual reviews by offering consumers a streamlined identity verification process within digital channels.

Seamless, rapid integration

White-labeled, hosted pages remove operational challenges and fully integrate with your existing onboarding, fraud prevention and authentication workflows.

Market-leading facial recognition

To validate a document, consumers can upload a selfie that’s confirmed using liveness detection technology to prevent system manipulation.

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Risk-Based Authentication

Authenticate consumer with ease.

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Fraud Analytics

Risk insights and analytics to help stop fraud before it starts.

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