Document Fraud Detection

Build a verification waterfall with no gaps.

Document-based income verification for coverage beyond direct connections.

Document Fraud Detection

Built-in fallback with fraud prevention rails.

Built-in fallback with fraud prevention rails.

Coverage

Coverage

Power more complete verifications.

Verify more with less drop off with a built-in fallback.

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Minimize Risk

Minimize Risk

Automate fraud detection.

Catch forged and altered records with the market’s leading AI-powered detector.

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Conversion

Conversion

Boost conversion with no lift.

Accelerate approvals and pull-through without extra lift.

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Customization

Customization

Customize document requirements.

Specify type & number of required docs to reduce back and forth.

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Automation

Automation

Review auto-restored documents.

Automate risk reduction with Truv’s auto restoration of altered fields.

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How it works.

How it works.

Upload documents
Detect fraud
Returned data

Real results. Real Truv experiences.

Real results. Real Truv experiences.

Charlie Cafazza

Charlie Cafazza

Co-Founder at ClearChecks

“We’re seeing a renewed focus on the sovereignty of personal data that’s only going to increase as consumers understand more about how their data is used, sold, or protected. Truv will become ubiquitous for verifications.”

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