Industries We Serve
Tailored identity verification and fraud prevention solutions across industries, addressing unique challenges and regulatory requirements
Government & Public Sector
Challenges
High security requirements for benefits, licensing, and voter registration
Ensuring inclusive, accessible verification for diverse populations
Meeting strict audit, compliance, and transparency requirements
Our Solution
MultimodalID tri-modal verification (face + voice + behavioral) with optional accessibility features
TrustMyID continuous scoring with explainable risk vectors for transparent decision-making
NarrativeID cognitive liveness ensuring genuine identity engagement without language or literacy barriers
Digital identity wallet integration with national digital ID systems and DigiLocker-style infrastructure
Ethical AI framework: bias mitigation across demographics, transparent reporting, and human-in-the-loop review
Audit logging and compliance reporting for regulatory and oversight requirement
Gaming & iGaming
Challenges
Regulatory age and location compliance requirements varying by jurisdiction
Bonus abuse and multi-accounting undermining promotional economics
Identity verification for payment withdrawals without disrupting the player experience
Our Solution
Instant age verification through DCIV document, phone, and MultimodalID face-match technology
Location intelligence with GPS spoofing, emulator detection, and VPN fingerprinting for geofencing compliance
MultimodalID behavioral and device-based detection of multi-account abuse patterns and bot activity
Seamless KYC compliance built directly into the player onboarding journey with adaptive friction based on TrustMyID score
Continuous re-verification using NarrativeID challenges for high-value withdrawals without impacting gameplay
Telecom & Wireless
Challenges
SIM swap fraud and social engineering attacks targeting customer service channels
Subscription fraud through synthetic identities opening accounts with no intent to pay
Secure identity verification for number portability, device trade-in, and plan upgrades
Our Solution
TrustMyID layer 5 (telecommunications integrity): SIM tenure, line type, porting history, ownership patterns, carrier reputation to flag high-risk SIM swap scenarios
MultimodalID behavioral biometrics and device fingerprinting to detect social engineering attempts in real time
DCIV multi-layered identity proofing at account opening with location intelligence verification and liveness detection
Continuous authentication for high-risk actions (number ports, device changes, plan upgrades) using NarrativeID challenges
Cryptocurrency & FinTech
Challenges
High regulatory scrutiny for KYC/AML compliance across global jurisdictions
Preventing money laundering and illicit financing through wallet-based fraud and synthetic identities
Fast, secure onboarding for a global user base expecting instant access
Our Solution
Support for both decentralized and centralized identity models—aligned with self-sovereign identity principles
Portable digital wallet credentials compatible with Apple, Google, and eIDAS standards for cross-jurisdictional reuse
Real-time document (DCIV), phone, and MultimodalID selfie verification optimized for high-volume onboarding
Decentralized KYC: users carry reusable, verified identity credentials that can be selectively disclosed per transaction without re-enrollment
Continuous monitoring using TrustMyID dark web intelligence, behavioral analysis, and breach detection for AML compliance
Healthcare & Telehealth
Challenges
Medical identity theft and fraudulent insurance claims cost the industry billions annually
Ensuring secure, compliant access to patient records (Know Your Patient) across decentralized care delivery
Authentication across telehealth, in-person, and pharmacy channels without adding friction for patients
Our Solution
Know Your Patient (KYP) verification with real-time biometric authentication including MultimodalID facial, voice, and behavioral biometrics
NarrativeID cognitive liveness and autobiographical authentication for telemedicine sessions—patients verify through dynamic challenges while doctors employ similar verification for secure channel access
Continuous TrustMyID scoring that adapts patient risk profiles across all healthcare touchpoints
Integration with EHRs and PDMPs with location intelligence to detect access from unusual locations
Privacy-preserving re-verification using on-device biometric processing to minimize sensitive data transmission
Insurance
Challenges
Identity fraud and synthetic identities driving fraudulent claims and application fraud
Balancing regulatory compliance with smooth customer experience during underwriting and claims
Maintaining data security and policyholder trust across digital channels
Our Solution
Multi-layered identity proofing combining MultimodalID biometric verification, DCIV document validation, and TrustMyID continuous scoring
Location intelligence to verify claimant presence and detect geographically inconsistent claims and staged fraud patterns
NarrativeID autobiographical authentication for high-value claims: ensuring the claimant is the same person who enrolled
Privacy-preserving verification that confirms identity without overexposing personal data, aligned with privacy-by-design principles
Retail & E-Commerce
Challenges
Account takeover (ATO), card testing, and refund abuse eroding margins
Bot-driven fake account creation undermining loyalty programs
Balancing frictionless checkout experience with robust security
Our Solution
MultimodalID behavioral biometrics and device fingerprinting to detect ATO and bot activity in real time
Lightweight onboarding with document, phone, and selfie verification for high-value transactions
Location intelligence to validate delivery addresses against real device trails and detect impossible travel scenarios
Adaptive TrustMyID scoring that reduces friction for known good customers while stepping up verification for anomalies
NarrativeID cognitive challenges available for high-risk or repeat customers as a seamless re-verification option
Financial Services
Challenges
Synthetic identity fraud and account takeover are the fastest-growing threats to financial institutions
Meeting evolving KYC/AML compliance requirements across multiple jurisdictions
Secure identity verification across digital onboarding, lending, mobile banking, and in-branch interactions
Our Solution
Unified TrustMyID scoring (0-999) powered by MultimodalID verification, DCIV document validation, and location intelligence at every touchpoint
NarrativeID cognitive liveness and autobiographical authentication for high-value transactions: wire transfers, large withdrawals, and sensitive account changes
Location fingerprinting to detect impossible travel and geographically anomalous transactions in real time
Continuous KYC monitoring using breach intelligence, behavioral pattern analysis, and dark web scanning
Digital wallet support enabling customers to securely authenticate with portable, reusable verified credentials