In today’s fast-paced financial landscape, banks, financial institutions, and insurance companies face a critical challenge: distinguishing genuine customers from fraudsters. With the increasing cases in identity theft and document fraud, verifying customer identities has become increasingly complex, especially during the on-boarding process. These institutions handle a tons of customer documents daily, spanning departments like loans, accounts, and insurance policies. Fraudsters exploit this vulnerability by presenting fake documents, resulting in significant losses for both companies and customers.

To combat these challenges, x-Biz Techventures Private Limited has launched “TrueCheck.ai“, India’s leading “AI-powered Offline Identity Verification Platform”. It’s available for both ‘On-premises’ and ‘SaaS’ platforms. Over last five years, x-Biz Techventures Private Limited “Online Identity Verification platform” has been trusted in the BFSI sector, completing over 200 million verifications. Now the launch of “TrueCheck.ai” is a game-changer, offering unlimited usage at a fixed cost. It’s great for industries like banking, insurance, telecom, and small investment firms. TrueCheck.ai makes customer onboarding and verification easier, more flexible, and compliant.