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Document Verification

Authenticate government-issued documents in digital channels.

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Establish trusted connections

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

Stop fraud in its tracks

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

Create reciprocal trust in digital channels

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

Here’s what you can do with Document Verification.

Document Verification empowers you to securely and accurately validate consumer-provided identity documents against TransUnion’s trusted data sources, to reduce the risk of identity fraud while offering a convenient digital customer experience.

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Layered approach to verification

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

Enhanced customer acquisition

Increase revenue by reducing abandonment and manual reviews, and offer consumers a streamlined identity verification process within digital channels.

Seamless, rapid integration

White-labelled, hosted pages remove operational challenges, fully integrating with your existing onboarding, fraud prevention and authentication workflows.

Market-leading facial recognition

Request a selfie from the consumer to validate a document, supported by liveness detection technology that prevents system manipulation.

See Other TruValidate Solutions

Risk-Based Authentication

Confidently authenticate consumers with ease.

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Fraud Analytics

Risk insights and analytics for stopping fraud before it impacts your business.

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TransUnion would like to send you original insight, commentary and research on data, software and analytics, early notifications of exclusive events and information about our products and services. If you would like to receive that information, please let us know using the following options

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For our contact center, please call (0861) 482 482.
Alternatively, please contact your account manager directly for all other enquiries.

TransUnion is a global organization. As, part of our processing activities when your personal information is shared within TransUnion it may be transferred outside of South Africa as part of how we operate our business, which includes providing you with our products and services, conducting analytics or storage, analyzing our performance, meeting our legal obligations or conducting research and reporting.

Please read our Privacy Policy hosted in our Privacy Centre, which explains who we are, how we collect and use your personal information and how you can exercise your privacy rights.

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Document Verification

Establish trusted connections

Stop fraud in its tracks

Create reciprocal trust in digital channels