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Identity Proofing With AAMVA Verification Services 

Quickly, accurately and securely verify identities with a U.S. driver’s license. 

 
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Challenge

With cybercrime on the rise, businesses must find more effective ways to prevent fraud. Driven by regulations and compliance for KYC (Know Your Customer) and AML (Anti-Money Laundering), identity proofing is a key safeguard to validate a person is who they say they are.

Unfortunately, today’s methods of verification are inaccurate and time consuming.

 
 
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Solution 

Trusona provides the industry’s first identity proofing solution that utilizes AAMVA’s DLDV (Driver License Data Verification service) to quickly and accurately verify the true identity from a U.S. driver’s license.

Using patent-pending anti-replay technology, businesses can embed this capability into their web applications or mobile apps, and deliver secure in-person and remote usage. 

 
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 Benefits

 
Reduce Synthetic ID Fraud

Reduce Synthetic ID Fraud

Improve Decision-Making

Improve Decision-Making

Increase Customer Satisfaction

Increase Customer Satisfaction

 
 
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 Use cases 

New account opening

Candidate minimum age requirements

Account lockout reset

High-value transactions

 

Key features 

SDK  

  • Support for both Apple iOS and Android using native APIs 

  • JSON RESTful APIs for use within web-based applications
     

Supported documentation types  

  • U.S. driver’s license, driver permit or ID card  

Request authenticity detection  

  • Patent-pending anti-replay technology ensures that the identification request is authentic and not a replay of any previous request 

Customizable verification  

  • Ability to configure the specific fields to be verified such as first name, date of birth, street address, etc.  

Data privacy  

  • All data at rest and in motion is encrypted and any PII is purged immediately after verification

 

 Architecture

 
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