Accurate deep-learning AI processing delivers extremely low fraud and referral rates, staying ahead using global algorithms built over decades.
Validate a wide range of documents and/or facial biometrics with rapid response times, customisable interfaces, and adaptable business rules.
Automatically recognise and verify multiple datapoints in real-time, without unnecessary friction to the customer, or your manual review team.
Here’s what Document Verification and Facial Biometrics can do for you.
Securely validate wide-ranging identity documentation and verify liveness with automatic selfie capture in seconds. Help reduce the risk of identity fraud and align to your risk appetite and regulatory compliance.
Automatically detect the type of government issued identity document or proof of address captured. Extracts and matches data from the presented document (OCR capture) and E-chips (NFC capture).
Passive liveness checks
Offer customers an easy-to-follow facial biometric check to add another layer of security to your verification process. Verify the user’s liveness with guided and automatic selfie capture that prevents manipulation.
Simple and guided user journey
Rapidly verify consumers with your choice of integration, whether that’s through a web journey or app using any device. Progress can be saved for return later on a different device using a QR code. Each step is guided for maximum simplicity, in the language that the user needs.
Incorporate verification checks into any part of your user journey, with optimised workflows and customisable interfaces. Integrated branding paired with high security and data encryption builds authenticity to help customers feel safer.
Rigorous AI-driven automation
Improve your operational efficiency with trusted automatic algorithms, with results available in seconds. Business intelligence dashboards and results portals empower expert teams to make strategic decisions instead of being weighed down by manual reviews.
If you’re a consumer with questions or issues related to your personal credit report, drivers history report, disputes, fraud, identity theft, credit report freeze or credit monitoring services, please visit our Customer Enquiries page for assistance.
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Registered in England and Wales with company number 04968328. Registered office: One Park Lane, Leeds, West Yorkshire, LS3 1EP. TransUnion International UK Limited, part of the TransUnion Information Group, is authorised and regulated by the Financial Conduct Authority under registration number 737740. Authorisation can be checked on the Financial Services Register at www.fca.org.uk. TransUnion International UK Limited is a credit broker and not a lender. TransUnion Information Group Limited and its subsidiaries utilise the TransUnion name under licence from TransUnion LLC.