Truora

Truora is a digital identity verification solution offered by the vendor Truora. According to the vendor, it aims to automate and simplify the process of verifying users' digital identities. The solution is designed for businesses of various sizes, including cooperatives, fintechs, payments, and remittances. Truora's features are said to help businesses convert more real users while preventing fraud and ensuring compliance with regulatory requirements.

Key Features

Digital Identity Verification: According to the vendor, Truora offers a solution to automate and simplify the process of verifying users' digital identities, aiming to ensure their claimed identities efficiently and accurately.

ID Document Verification: Truora's ID Document Verification feature allows businesses to validate users' identity documents, such as national identity cards, driver's licenses, and passports, through OCR technology. The vendor claims that this feature ensures the authenticity and consistency of the information.

Facial Recognition: Truora's Facial Recognition feature compares the face on a user's uploaded selfie or video with a reference image from a valid government-issued ID. According to the vendor, this comparison determines a match to grant or deny access to the onboarding process.

Phone Verification: Truora's Phone Verification feature instantly verifies users' phone numbers through One-Time-Passwords (OTP) sent via SMS. The vendor states that this verification process ensures the accuracy of the provided phone number and helps filter out fake or suspicious numbers.

Email Verification: Truora's Email Verification feature validates users' email addresses by checking their existence, syntax, bounce risk, and whether they come from disposable email addresses. According to the vendor, this helps enhance the accuracy of the provided email address.

Combine Digital Validators with DI Experts Team: Truora allows businesses to combine their digital identity validators with a team of DI experts who perform manual reviews of failed validations. The vendor claims that this additional layer of security increases the success rate of verification and ensures the accuracy and reliability of the process.

Access to Fraudulent Faces Database: Truora provides access to a comprehensive fraudulent faces database. This feature allows businesses to compare user-submitted photos/videos with a collection of well-known fraudulent faces, aiming to enhance the identification of potential fraudsters.

AI Anti-Fraud Models: Truora continuously improves its AI anti-fraud models through advanced machine learning techniques. According to the vendor, this helps the solution stay ahead of fraudsters and enhances the accuracy and effectiveness of the identity verification process.

Integration Options: Truora offers multiple integration options, including API, Web, and WhatsApp. The vendor states that this flexibility allows businesses to seamlessly incorporate the Digital Identity Verification solution into their existing systems and platforms.