Do seamless identity, KYC and AML checks to onboard customers and employees without any compliance hassles
Trential provides an all-inclusive solution for several instant checks such as identity, education, court, address, liveness, etc. Add additional background checks to the core verification according to your requirement.
Get only the required data from verified sources reducing personal data exposure
Users can select data attributes from multiple credentials in one single step to provide all necessary claims
Integrate with address check, face-match, liveness check, geo-tagging to ensure regulation compliance and seamless user flow
Configure a single verification request to contain any number of required checks such as PAN, DL, Aadhaar, bank account, vehicle RC, court records, credit score, etc.
Reduce Data Exposure
All the personal documents of users are stored locally in the mobile wallets of the user, reducing data protection liabilities
Get all the necessary checks in one place
Court Record Verification
Social Media Verification
Criminal Record Check
Global Database Verification
Drug Test Screening