Trusted where fraud isn't an option.
The same accuracy standard, tuned to each industry's documents and risks. If you accept a document, you need to know it's real.
BanksOne verification standard across branches and channels -
whether statements arrive by upload, email or Account
Aggregator, every decision leaves an audit trail.
NBFCsCut fraud losses in lending without slowing disbursal.
Statement tamper checks, income verification, PAN/UAN
cross-checks and bureau pulls - in the flow the applicant is
already in.
FintechDrop verification into your onboarding funnel via API.
Sub-second responses keep activation rates intact while every
applicant gets checked.
InsuranceCatch manipulated financial documents in claims and
underwriting before payouts go out - with the specific tamper
reason, not just a score.
HealthcareVerify identity and financial documents in patient onboarding
and claims processing, with data residency and audit trails your
compliance team will approve.
HR & EmploymentVerify payslips, EPF employment history and identity before a
forged salary slip becomes a payroll problem.
Real EstateQualify buyers and tenants on verified income and identity, not
screenshots.
Visa & ImmigrationValidate financial statements and identity documents in visa
applications with bank-grade accuracy.
Staffing & Gig platformsOnboard workers at volume with OTP-free identity, employment
and contactability checks.
Don't see your industry?
If documents enter your workflow, TrueShield fits. Tell us what you verify - we'll show you how.
Talk to us