Web and mobile
TrustCloud Document ID collects the ID document and the user information from any iOS or Android mobile device, as well as from any computer/laptop with webcam, and makes it available to the company in any desired format (via Client Portal), offering Real Time Feedback (eliminates the need to consult information or status manually), and stores all data with an AES 256-bit encryption for a private and secure custody.
For integrations with other applications, TrustCloud Document ID offers an easy API and allows improvement in all aspects related to the following areas:
- KYC: Know Your Client
- Fraud Prevention
- Regulatory Requirements
TrustCloud Document ID is PCI DSS Level 1 Compliant and has been certified with the SRCC certificate (Security Research and Consulting Gmbh).
The high-definition snapshots are custodied in a qualified way, with all the privacy and security requirements. The service is provided with high-definition visual technology at no additional cost.
TrustCloud Document ID has the highest KPIs for accuracy and precision in the industry. More than 100,000 checks per day and fewer than 10 errors per day on average (0,0001%). Also, 80% of our document verifications are performed in less than 120 seconds and 50% of our verifications are performed in less than 60 seconds. We add our high-performance SLA to our agreements so you can hold us accountable for our processing time. This SLA includes the Face Match function.
The solution automatically recognizes the different types of identity documents (passports, ID cards, driver’s licenses) and extracts the necessary information to determine the document’s country of origin. We also make it easy to customize the settings to allow certain types of documents to be filtered out or discarded. This functionality is standard, which means that it is also included in the service.
The whole document and its data are captured, including the facial image. The following information is automatically extracted via OCR technology from the document: name, address and date of birth.
The service performs simultaneous security analysis on the critical components of the documents. This includes barcodes, MRZ codes, holograms, data position, security checkpoints, paper type check, ID verification document validation, Microprint and Signature.
With the Face Match feature, we detect the face’s liveliness to ensure that the contrast selfie was taken during the same process from a living person.
We use patented facial recognition technology along with ID document verification to determine if the person in the selfie matches the image in the document. The facial recognition technology is very accurate, and we allow it to be accompanied by human validation with qualified agents to perform an additional verification check.
Categorized and well-organised once the document is focused.
Different methods ensure that the person who takes the selfie is, in fact, a living person, the person who owns the ID document, which is done by capturing several images before taking the selfie.
OCR to extract data from the ID. Analysis of barcodes and MRZ codes if they are in the document.
Available through the console