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Trully

Trully offers an AI‑driven identity verification platform that combines facial liveness detection, document validation, and real‑time fraud detection into a single cloud API. The service delivers sub‑3‑second, deterministic verification with >99% conversion, helping digital banks, fintechs, and e‑commerce merchants eliminate manual reviews, reduce fraud losses, and comply with global security standards.

Mexico City, MexicoFounded 2022242K+ followers
Updated 2 months ago

Funding

$4.1M 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.

CV
Funding rounds are not available yet.

Founders

Product

Problem

Businesses face increasing identity fraud, deepfake attacks, and high friction in user onboarding, leading to lost revenue, manual review costs, and poor customer experience.

Solution

Trully provides an AI‑driven identity verification platform that combines biometric facial recognition, document validation, and real‑time fraud detection into a single cloud service. Its proprietary engine captures a live face in seconds, cross‑checks it against government IDs, device and location signals, and applies a fraud radar that detects deepfakes, synthetic identities, and credential misuse. The result is deterministic identity verification with a 99%+ liveness conversion rate and sub‑3‑second decision times. All data are processed in a secure, globally certified environment and delivered via APIs that integrate with existing checkout, banking, or onboarding flows, eliminating manual reviews and reducing fraud losses.

Target Audience

Primary customers are digital banks, fintech platforms, e‑commerce merchants, and any online service that requires fast, secure user onboarding and transaction authentication.

Features

  • Real‑time facial liveness detection with 3‑second certainty and >99% conversion
  • Deepfake and AI‑generated fraud detection using AI‑powered anti‑spoof models
  • Deterministic identity verification linking face to document number, device, IP, and risk signals
  • Fraud radar engine that monitors network‑wide patterns and flags anomalous behavior instantly
  • Scalable cloud API with SDKs for web, mobile, and messaging channels (e.g., WhatsApp)
  • Global compliance certifications (ISO/IEC 30107‑3 PAD levels, SOC 2 Type 2, GDPR, NIST)
  • High‑volume processing capability (150 M+ transactions per month) with audit‑ready logs
This profile is AI-generated and may contain inaccuracies.