Client Identification
Reporting entities must verify the identity of their clients for certain activities and transactions according Global Money Laundry Act and prevent any suspicious scam activities.
Why Client Identification?
Modern days, there are more and more people are facing financial lose risk during online transaction with people who never met and know physically by getting scammed. Although the cases of this issue is increasing day by day, but there is no any sufficient way to stop it except increase more and more enforcement in the digital world with little effort. Compliance with these regulations is crucial but can be complex and time-consuming.
Trusty Checker App offers comprehensive solutions designed to streamline your compliance efforts, ensuring that your business meets all regulatory requirements efficiently and effectively.
Who Is It For?
Trusty Checker App is ideal for anyone who willing to make a trade with a digital transaction by identify checking without privacy leaking. In a convenient and sufficient way to reduced the risk of being scam.
EVERYONE EVERYWHERE EVERYTIME
If your trade is required to verify client identities, Trusty Checker App provides the easiest, most compliant solution available in Worldwide.
Key Benefits
Enhanced Client Experience
Seamless identity verification without the need for in-person visits.
Streamlined Compliance Processes
Save time and resources with automated identity verification workflows.
Secure Data Storage
All data is stored securely within Canadian borders, adhering to national data residency requirements.
Why do you need it?
Nowadays, scammers is getting more easier and riskless way by masking themself behind in the digital world. They can easily disguise by stealing others real identity or even fraudulent identity by just clicking a fewer button in the internet.
increase the cost of scam reduce the risk of being scam
“Increase the Cost of Scamming, Reduce the Risk of Being Scammed”
Trusty Checker App required by Demand and Supply basis. Everyone who willing to have a trade with someone they don’t know. Trusty Checker is here to help you all by verification both parties identities, if one of the parties is getting scammed or reported. Trusty Checker will hold the right to provide your identity to local law enforcement to report a criminal case, not only that, in the future, Trusty Checker will file a civil action to the person who scammed the victim as well.
How We Do It?
Live Video + Selfie Matching
Remotely confirm presence and identity.
Document Authentication
Use AI to verify IDs against security standards.
Agent or Mandatary Services
Trusty Checker App acts as your trusted agent or mandatary for ID checks.
Data Capture & Retention
Keep records compliant with Global and local retention policies.
Provide Lawful Service
Helps victim that are being scammed swiftly located down the perpetrator identity
Coop with Local Law Enforcement
Having contact with every country local department, to assist the scam case can be easily track down.
ALL you need to DO
“Do you have trusty checker account? is it verified? what’s your trade number?”
As a buyer/payer, you have to right to ask the seller/payee to provide these info to you. There’s a big NO to ask for people identification, but you should ask them for trusty checker verified account. So that we are here to help you identified their profiles for you.
As a seller/payee, if you are doing a legit and legal business or trade, why resist to have a trusty checker account? Having a trusty checker account makes you being trustful. Unless you are a “Sc….” Hope you are not, so why not having a Trusty Checker Account?
Trusty Checker Account as a PASSPORT
Trusty Checker APP will help you identify payer and payee identification, so that no matter which parties is having fraud case issue. We will provide the data to local law enforcement to engagement criminal suit case. So it’s time to say goodbye to scamming. And start asking “DO YOU HAVE TRUSTY CHECKER ACCOUNT?”