The startup offers an e-KYC and identity verification platform that provides APIs for individual identity confirmation, personal number acquisition, and risk assessment. This technology enables individuals and businesses to authenticate digital identities efficiently, ensuring secure transactions and trusted relationships.
Funding
$29.7M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Many businesses face challenges in efficiently verifying the identities of their customers, leading to increased operational costs and potential security risks. Traditional identity verification methods can be slow, cumbersome, and prone to fraud, hindering the onboarding process and creating friction for users.
Solution
TRUSTDOCK offers a comprehensive eKYC (electronic Know Your Customer) and digital identity verification platform designed to streamline and automate identity confirmation processes. The platform provides a suite of APIs that enable businesses to perform individual identity verification, acquire personal identification numbers, and conduct risk assessments. By leveraging TRUSTDOCK's services, organizations can efficiently authenticate digital identities, ensure secure transactions, and foster trusted relationships with their customers. The platform supports various identity verification methods, including public personal authentication, document verification, and database checks, allowing businesses to tailor their approach to specific regulatory requirements and risk profiles. TRUSTDOCK's solutions are designed to be easily integrated into existing systems, reducing the need for manual processes and improving overall operational efficiency.
Target Audience
TRUSTDOCK primarily serves businesses across various industries, including financial services, insurance, real estate crowdfunding, human resources, and telecommunications, that require robust and efficient identity verification solutions.
Features
- Comprehensive eKYC and digital identity verification platform
- APIs for individual identity confirmation, personal number acquisition, and risk assessment
- Support for various identity verification methods, including public personal authentication and document verification
- Compliance with relevant regulations, such as the Act on Prevention of Transfer of Criminal Proceeds
- Integration with CRM systems for continuous customer management
- Customizable workflows to adapt to specific business needs
- Real-time risk assessment and fraud detection capabilities
- Support for both individual and corporate identity verification (KYB)
- Digital ID wallet for secure identity management