Built for every business that needs to know their customer.
If you onboard users, handle transactions, or operate in a regulated space — TrueID gives you identity verification that works.
Banking & Finance
KYC onboarding and AML compliance for every account.
Automate identity verification for new account openings, loan applications, and regulatory compliance. Reduce onboarding time from days to seconds while meeting central bank KYC requirements.
Banks, Credit Unions, Investment Firms, Asset Managers
Fintech & Payments
Fast user verification for mobile money and digital wallets.
Enable instant onboarding for mobile money users, digital wallet holders, and payment app customers. Verify identity without friction to maximize conversion rates.
Mobile Money Operators, Neobanks, Payment Apps, BNPL Providers
Microfinance & Savings/Loans
Field-level identity verification for rural and urban lending.
Verify borrower identities in the field with mobile-first document scanning. Works offline-capable for rural areas where connectivity is limited. Reduce loan default through proper identity matching.
MFIs, Savings & Loans Companies, Cooperatives, SACCOs
Crypto & Web3
Regulatory-compliant KYC for exchanges and wallets.
Meet regulatory requirements for cryptocurrency exchanges and Web3 platforms. Fast onboarding with document verification and biometric checks that satisfy global compliance standards.
Crypto Exchanges, DeFi Platforms, NFT Marketplaces, Digital Wallets
Insurance
Policyholder verification and fraud-proof claims.
Verify policyholder identities during onboarding and claims processing. Prevent fraudulent claims with biometric verification and document authenticity checks.
Health Insurance, Auto Insurance, Life Insurance, Reinsurers
Hotels & Hospitality
Instant guest identity verification at check-in.
Streamline guest check-in with automated ID scanning and verification. Meet local hospitality regulations for guest registration while providing a seamless experience.
Hotels, Airbnb Hosts, Car Rental Companies, Travel Agencies
Telecommunications
SIM registration and subscriber identity compliance.
Comply with national SIM registration mandates by verifying subscriber identities at point of sale. Integrate with existing dealer management systems for seamless registration.
Mobile Operators, ISPs, MVNOs, Tower Companies
Real Estate
Tenant screening and buyer identity verification.
Verify tenant and buyer identities before lease signing or property transactions. Prevent real estate fraud and meet anti-money laundering requirements for high-value transactions.
Property Management Firms, Real Estate Agencies, Developers, Landlords
Healthcare
Patient identity for records, prescriptions, and insurance.
Accurately identify patients to prevent medical record mix-ups, prescription fraud, and insurance identity theft. Integrate with hospital management systems for seamless workflows.
Hospitals, Clinics, Pharmacies, Health Insurance Providers
Government & Public Sector
Citizen verification for services and benefit distribution.
Verify citizen identities for government services, social programs, and benefit distribution. Reduce fraud in public welfare systems while improving service delivery efficiency.
Government Agencies, Municipalities, Embassies, Public Utilities
Gaming & Betting
Age verification and responsible gaming compliance.
Verify player age and identity to meet gaming license requirements. Prevent underage gambling and support responsible gaming programs with robust identity checks.
iGaming Platforms, Sports Betting, Online Casinos, Lottery Operators
HR & Recruitment
Employee identity verification and background screening.
Verify employee identities during hiring and onboarding. Confirm document authenticity for work permits, national IDs, and professional credentials.
Staffing Agencies, HR Departments, Corporates, Gig Platforms
Education
Student enrollment and examination identity assurance.
Prevent impersonation in examinations and verify student identities during enrollment. Ensure the integrity of academic credentials and online proctored assessments.
Universities, Examination Bodies, EdTech Platforms, Scholarship Programs
Logistics & Transport
Driver and rider verification for fleet compliance.
Verify driver identities for ride-hailing, delivery, and logistics operations. Ensure fleet compliance with regulatory requirements and improve passenger/cargo safety.
Ride-hailing Apps, Delivery Platforms, Shipping Companies, Fleet Operators
Don't see your industry?
TrueID is industry-agnostic. If you have users, we can verify them. Talk to our team about your specific needs.