In a world of AI-generated faces and forged documents, TruveriX's identity verification goes beyond document checks — it verifies the live human behind every claim, with deepfake detection and government database validation.
RBI-approved UIDAI Aadhaar OTP authentication. Real-time biometric verification. Masked Aadhaar for data minimisation. DPDPA-compliant consent flow.
Real-time Income Tax database verification. Name, DOB, and PAN matching. Active/inactive/linked status check. Instant API response.
Sarathi portal integration. DL validity, category (LMV, HMV, Transport), and expiry verification. Critical for logistics, gig economy, and transport sectors.
Government passport database verification. Validity, nationality, and MRZ code validation. Critical for international assignments and BFSI onboarding.
Election Commission database verification. Name, constituency, and DOB cross-reference. Supplement to Aadhaar for identity redundancy.
ESIC card, EPFO UAN, Ration Card, and other government-issued identity documents as supplementary verification.
AI compares name, DOB, address, and photo across all submitted documents to detect identity inconsistencies that signal fraud.
Visual AI analysis of identity documents for digital tampering, altered dates, font anomalies, and QR code/barcode inconsistencies.
AI analyses identity document photographs for GAN-generated faces, digital manipulation, and image substitution.
Detects when the same identity documents are being used by multiple different candidates across the TruveriX network.
TruveriX's identity verification is designed to meet RBI's Master Direction on KYC (updated 2023), SEBI KYC requirements, and IRDAI customer onboarding norms. Full audit trails maintained for regulatory inspection. RBI Video KYC compliant session recording available for NBFCs and banks.