Fast, Secure,
and Reliable
ID Recognition
Leverage cutting-edge AI and machine learning to validate identities with unmatched accuracy. Our advanced OCR technology automates data extraction from ID documents, and NFC-enabled capabilities ensure fast, secure, and reliable data retrieval. Enhance your verification process with unparalleled speed, security, and precision.
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50+ Documents Anti-Fraud Check
Trusted AML supports a comprehensive range of identity documents from over 10+ countries and regions, ensuring global coverage.
With advanced AI and machine learning, our system constantly improves by incorporating new data to adapt to the evolving needs of the ID verification market, delivering precise and reliable results every time.
How Trusted AML ID Recognition Works
Collect ID Pictures
Identify ID Pictures
ID Recognition Results
89
%
Up to 99% Accuracy
Achieve near-perfect recognition
with our advanced AI technology.
90
%
Fully Automated AI
100% AI-driven solutions without
the need for human intervention.
80
%
Save Time and Resources
Reduce manual data checks by
up to 90%.
1
min
Fast Processing
Complete applications in under 3 minutes
with approvals in just 10 seconds.
9990
Extensive Coverage
Over 10,000 ID documents covered across multiple countries and languages.
+
1
Global Reach
Verify customers wherever they are, with coverage in 10+ major countries.
10
+
Comprehensive Verification
20+ Document Verification Services (DVS)
to verify passports, driver licenses,
national ID cards, and more.
990
+
Robust Compliance
Screen against 1,000+ PEP and Sanctions Watchlists to identify high-risk
individuals and entities.
50
%
Cost-Efficient
Reduce your AML costs by up to 60%
with our flexible, pay-per-use model.
Advanced Identity Verification Technology
ID Capture & Verification
Detects document clarity, identifies types, and performs anti-fraud checks for secure and seamless ID verification.
Optical Character Recognition (OCR)
Extracts text from ID documents with high accuracy, automatically populating data fields and matching them with ID images.
Face Detection and Matching
Identifies faces on IDs and incorporates robust anti-spoofing measures for secure and reliable verification.
Customizable Interface
Tailor the verification interface to fit your needs, including language options, document types, and UI customization
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Revolutionizing ID Verification
Explore real-world applications of Trusted AML’s ID Document Verification and discover how our seamless, secure identity verification can transform operations across various industries.
