TrueID
An advanced identity verification solution that leverages global reference databases to accurately verify postal addresses, phone numbers, and dates of birth. True ID strengthens regulatory compliance, supports Know Your Customer (KYC) requirements, and helps organizations protect themselves against identity fraud.
Reinventing Identity Verification with Trust, Accuracy, and Confidence.
Datexis True ID is an advanced identity verification solution designed for organizations where trust, security, and authenticity are essential.
Powered by sophisticated algorithms and access to trusted global reference databases, True ID accurately verifies postal addresses, phone numbers, and dates of birth to establish the identity of individuals with a high level of confidence.
Rather than relying on a single data point, True ID creates a multidimensional identity profile by combining multiple trusted sources of information, significantly improving the accuracy and reliability of the verification process.
By supporting compliance with industry regulations—including Know Your Customer (KYC) requirements—True ID helps organizations meet regulatory obligations while strengthening customer onboarding and risk management processes.
The platform also enhances security by identifying potential fraud risks and confirming the genuine identity of customers before critical business transactions take place.
With seamless integration into existing business applications and CRM systems, Datexis True ID provides a comprehensive, secure, and scalable solution for protecting organizations against identity fraud and compliance risks.
Accuracy and Security Redefining Identity Verification
-
Accurate Identity VerificationDatexis True ID combines advanced algorithms with trusted global reference databases to deliver highly accurate and reliable identity verification, reducing uncertainty and minimizing the risk of fraud. This ensures that verified individuals are genuine and that customer information can be trusted.
-
Multi-Dimensional Identity VerificationTrue ID goes beyond verifying a single data element. The platform simultaneously verifies postal addresses, phone numbers, and dates of birth to create a comprehensive identity profile based on multiple trusted sources. This multidimensional approach significantly improves the accuracy, consistency, and reliability of identity verification.
-
Regulatory ComplianceDatexis True ID helps organizations comply with industry regulations and Know Your Customer (KYC) requirements. By supporting identity verification processes aligned with applicable laws and compliance standards, the platform strengthens governance while reducing regulatory risk.
-
Enhanced SecurityDatexis True ID helps protect your organization against identity fraud and security threats by accurately confirming the identity of your customers. Through comprehensive verification of customer information, businesses can significantly reduce the risks associated with fraudulent transactions, account abuse, and malicious activities.
Global Identity Verification with KYC Compliance
Datexis True ID is a powerful identity verification solution that leverages trusted global reference databases to accurately verify postal addresses, phone numbers, and dates of birth.
By combining multiple verification sources, the platform reduces fraud risk, improves customer trust, and helps organizations comply with Know Your Customer (KYC) and regulatory requirements.
TrueID leverages global address databases to verify the accuracy and validity of postal addresses provided by individuals. This feature ensures that addresses are current, accurate, and properly matched to official postal records.
The platform verifies phone numbers provided by users by validating them against trusted data sources. This ensures that phone numbers are valid, active, and correctly associated with the corresponding individual.
TrueID verifies the authenticity of dates of birth by cross-checking them against trusted data sources. This ensures that date of birth information is accurate, consistent, and reliable for identity verification purposes.
identity fraud during every verification process.
This enables organizations to detect suspicious behavior, identify potential fraud attempts, and proactively reduce risks associated with fraudulent activities.
TrueID is designed to support Know Your Customer (KYC) compliance across a wide range of industries, helping organizations meet identity verification requirements while adhering to applicable regulatory standards and legal obligations.
Deployment Options
-
APIREST API integration provides seamless access to identity verification capabilities, allowing organizations to automate identity verification within their existing applications and business processes.
-
Batch via FTPSecure batch processing via FTP enables organizations to efficiently verify large volumes of customer identity records.
-
Interface WebUsers can securely access the online platform to perform identity verification directly through an intuitive web interface.
Expert Support
TrueID
By choosing Datexis True ID, you benefit from our highly qualified technical support team, ready to answer your questions and guide you through every stage of implementation and product usage.