Document Verification

Digitally authenticate official documents.

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Greater confidence in digital channels

Distinguish between legitimate and fraudulent government-issued identification, captured by users via mobile phone or tablet.

Decreased fraud

Flag anomalies, fraud concerns and device risk within captured PII data by comparing against TransUnion’s credit, non-credit and device data.

Trusted connections

Build consumer trust and increase acquisitions by enabling users to authenticate themselves via ID photo and facial recognition match.

Here’s what you can do with Document Verification.

Securely and accurately validate consumer-provided identity documents against TransUnion’s trusted data sources, reducing the risk of identity fraud while offering a convenient, digital customer experience.

Get TruValidate Document Verfication

Layer your approach to verification

Combine Document Verification with the power of TransUnion’s credit, non-credit and device data to confidently confirm consumer identities.

Enhance customer acquisition

Increase revenue, reduce abandonment and manual reviews, and offer customers a streamlined identity verification process within digital channels.

Achieve seamless, rapid integration

White-labeled, hosted pages remove operational challenges and fully integrate to your existing onboarding, fraud prevention and authentication workflows.

Count on market-leading facial recognition

Validate documents with the option to request consumer selfies, verified using liveness detection technology that prevents system manipulation.

Better data. Smarter decisions. More results.

Product Sheet

Document Verification

Insight Guide

Protecting Against Digital Fraud in Financial Services

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