Trumi IDV: identity verification in your own environment
For banks, microfinance banks, SACCOs, fintechs and insurers: check identity documents, chips and faces, screen applicants and review each case.
What Trumi IDV does
Each check is a step in a workflow you configure, and every case keeps its audit trail.
Identity documents
Reads passports and national ID cards, and checks their machine-readable lines.
Chip verification
Reads the document’s chip over NFC and checks its signature.
Face match and liveness
Matches the face to the document, with a liveness check.
Workflows you configure
Runs the verification workflows you configure, step by step.
Watchlist screening
Screens applicants against watchlists and your own ban lists.
Case review
Gives your team cases to review, with an audit trail and reporting.
Your own environment
Runs in your own environment, so customer data stays with you.
Who it is for
Banks, microfinance banks, SACCOs, fintechs and insurers that verify their customers at onboarding.
- Banks
- Microfinance banks
- SACCOs
- Fintechs
- Insurers
Trumi IDV and Trumi Watch are part of the Trumi family.
How to start
Tell us about your onboarding
A few lines on who you onboard and how you check them today. We reply within one working day.
A first call
A short online call about your onboarding steps and the systems Trumi IDV would work beside. The first call is free.
A written next step
We follow up in writing with how Trumi IDV would fit your onboarding and what setting it up involves.
Verify customers in your own environment
Tell us who you onboard and how you check them today. We reply within one working day.