Top 5 bank slashes account opening fraud, saves over $70M per year

Trusona’s identity proofing service allowed them to deploy quickly and mitigate fraud with patented anti-replay technology while meeting KYC/AML requirements.

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Why Trusona's ID proofing solution?

Easy to integrate web-friendly software

With Trusona’s Javascript SDK or REST APIs, embed identity-proofing capabilities directly in your mobile or web-based applications.

Data privacy

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

Authenticity detection

Patented Anti-Replay Technology ensures the identification request is authentic and not a replay of any previous request.

Supported document types

U.S. driver’s license, U.S. driver's permit and U.S. ID card.

See the user experience for identity proofing using driver's license verification with AAMVA

Identity proofing architecture

Details & Pricing

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  • Identity proofing with AAMVA

    • Contact us for pricing
    • ID Verification for your customers using AAMVA's Driver's License Data Verification (DLDV) service
      • Reduce synthetic ID fraud by verifying identity with a U.S. driver's license
      • Meet eKYC (Electronic Know Your Customer) compliance by verifying customers’ identity as part of the onboarding process
      • Meet AML (Anti-Money Laundering) compliance with screening and monitoring capabilities
    • ID proofing with government-issued IDs
      • Flexibility to offer both in-person and remote scanning
      • Support for U.S. driver's license, permit or ID card
      • Fast, accurate scan of machine-readable PDF 417 barcode
      • Flexibility to scan with app or mobile web browser (no app)
      • Validation of up to 17 fields on the driver's license (e.g., Name, Date of Birth, Issue Date)
    • Enterprise-grade security, plus patented Anti-Replay
      • Mitigate session replay attacks - with Trusona's patented Anti-Replay
      • Data encryption at rest and in transit for maximum data protection
      • No storage of PII for data privacy
    • Fast and simple integration
      • JSON/REST-based APIs for easy integration by developers
      • Code samples for fast error-free implementation
      • Test data and cURL scripts for testing to mitigate risk release
    • Support for wide range of use cases
      • New account opening
      • Minimum age requirements
      • Account lockout reset
      • High-value transactions
      • Credit approval
      • Step-up authentication