eKYC provide cutting-edge digital identity verification services. Our solution is a fast and secure way to verify the identity of your customers, and it can be integrated seamlessly into your business. Here's a short list of our features: ✅ Digital identity verification. ✅ Liveness verification ✅ Biometric verification ✅ Easy digital onboarding ✅ OCR, MRZ ✅ ID & Selfie match ✅ PEP and Sanction check ✅ Crypto AML ✅ Multiple KYC profile ✅ Full integration support ✅ API, Web, iOS and Android SDK ✅ Support for more than 10,000 document types ✅ Customizable user flow and user interface We are ready to help your business with reliability and security in the customer verification process. Feel free to ask questions and contact us for further information. Welcome to the world of secure electronic identification with TrustIDnow!

1. INNOVATIVE E-KYC
SOLUTIONS
FOR YOUR BUSINESS
eKYC provide cutting-edge digital identity verification services.
Our solution is a fast and secure way to verify the identity of your
customers, and it can be integrated seamlessly into your business.

2. DISCLAMER
This video does not contain any confidential information. Data freely available on
the Internet has been used in this video.

3. 2
LIST OF SERVICE
eKYC AML Fraud Score
• Liveness Detection
• MRZ decoting
• Face extraction and matching
• OCR
• Barcode reading
• Signature recognition
• QR-code reading
• Digital Identity via SSI
• Risk assessment
• PEP check
• Sanctions check
• Criminal check
• Active monitoring of Clients
• Data Validation with trustful DWH
• Crypto Transaction Verification
• Email verification
• Phone verification
• IP verification
• Device Finger

4. 3
INTEGRATION
Web SDK
Our Web SDK integration allows
customers to complete KYC/AML
verification via mobile device and
browser. It's flexible and
customizable to fit customer
needs.
API
Our API integration enables
customers to connect their systems
to our KYC/AML verification
solutions, automate the verification
process, and seamlessly integrate it
into their workflows. It's user-friendly
with extensive documentation and
support.
Mobile SDK
Our Mobile SDK integration enables
customers to complete KYC via an
app, store digital certificates, and
register seamlessly. It provides a
user-friendly experience.

5. 4
E-KYC – LIVENESS DETECTION
AND EXTRACT DATA FROM DOCUMENT
We use liveness detection to ensure the
identification document belongs to the
real person. Our system detects
fraudsters using a face photo, video or a
realistic mask.
Name
ID Number
Blood group
User Address
Dateof
registration
Nationalityof user
Face Image
Sureame
Sex
Date of birth
Issue Date
Expiry Date
Issuing
Authority
We also use OCR to extract data
from the document:

6. 5
HOW IT WORKS?
Take a photo
of your ID
Take selfies and blink when
video recording starts
Success!

7. 6
AML – PEP AND SANCTIONS CHECK
• And other companies that
are involved in financial
transactions
Who can use this service?
• Banks
• Financial institutions
The benefits of using
this service from TrustIDnow:
High accuracy and
speed of processing
a large amount of data
Reducing the risk of
financial losses and
increasing customer
confidence
Reduced cost of
personnel and equipment
required for manual data
processing and
compliance checks
AML is an online service that screens customers
for links to financial fraud, money laundering, and
criminal activities related to finance. We check for
sanctions and whether they are Politically
Exposed Persons (PEP).

8. What data we are checking:
FRAUD SCORE – FRAUD ASSESSMENT
BASED ON CUSTOMER DATA
Fraud score assesses the risk of fraud based on customer data such as IP address, phone number, and email.
We use automated systems to analyze the data and determine the likelihood of fraud. The assessment helps
financial institutions make informed decisions about transactions and security measures.
Crypto Transaction
Verification
Phone
verification
Device
Finger
Email
verification
IP
verification
7

9. 8
USE CASES AND INDUSTRY SECTORS
Fintech and digital
payment providers:
Verify the identity of users and comply with
regulatory requirements for anti- money
laundering (AML) and Know Your Customer
(KYC) procedures.
Online gaming
and gambling:
Verify the identity of players and prevent
underage gambling, money laundering,
and other forms of fraud.
Telecommunications and
mobile network operators:
Verify the identity of new subscribers and
prevent identity theft, SIM card fraud, and
other forms of abuse.
Sharing economy
platforms:
Verify the identity of service providers and
customers to ensure safety, trust, and
compliance with local regulations.
Banks and financial
institutions:
Verify the identity of new customers and
prevent fraud during account opening and
financial transactions.
Online marketplaces
and e-commerce:
Confirm the identity of sellers and buyers
to prevent fraud, scams, and unauthorized
access to personal and financial data.

10. 9
WHY CHOOSE TRUSTIDNOW?
Large range
of services:
Our product covers many tasks that a
business may need, from quick
registration to issuing electronic
documents.
Reduced
risk of fraud:
Our solution uses advanced technology
to verify the identity of your customers,
reducing the risk of fraudulent activities.
Platform
stability:
Our experts work daily to ensure that you
can use the services with the greatest
comfort, for any questions, you can contact
us!
Integration with data from
other providers:
We believe that our user should not rely
solely on processed TrustIDnow data, so we
automatically compare check results with
other providers and share the results with
you.
And other benefits, more
about which you can find out
on our website.

11. 1
0
Digital Identity verification
Liveness check
Biometric verification
Easy Digital
Onboarding
OCR, MRZ
ID & Selfie match
Reusable KYC profile
Full integration support
Individual service
configuration
Watchlist service integration.
Disposable Data Verification
In-depth Fraud Score analytics
FEATURES
10k + Document type support
User flow customization
In-depth Fraud Score analytics
API, Web, iOS & Android SDKs

12. Contact
Email: sales@trustidnow.com
Web: trustidnow.com