TrueShield.ai is a smart AI-assistant that reads between the lines. It is an advanced AI-powered fraud detection and verification platform designed to help businesses simplify onboarding and minimise risk. It offers one API that automates data validation, identity verification, and fraud prevention with high accuracy and speed. From 𝗯𝗮𝗻𝗸 𝘀𝘁𝗮𝘁𝗲𝗺𝗲𝗻𝘁 𝗮𝗻𝗮𝗹𝘆𝘀𝗶𝘀 and 𝗣𝗔𝗡 𝘃𝗮𝗹𝗶𝗱𝗮𝘁𝗶𝗼𝗻 to 𝗘𝗣𝗙 𝗨𝗔𝗡 𝗮𝘂𝘁𝗵𝗲𝗻𝘁𝗶𝗰𝗮𝘁𝗶𝗼𝗻, 𝗪𝗵𝗮𝘁𝘀𝗔𝗽𝗽 𝗻𝘂𝗺𝗯𝗲𝗿 𝘃𝗲𝗿𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻, and 𝗴𝗲𝗻𝗱𝗲𝗿 𝗱𝗲𝘁𝗲𝗰𝘁𝗶𝗼𝗻 𝗔𝗜, TrueShield.ai provides real-time insights for smarter decision-making. Its Advanced Bank Statement Analyzer further enhances due diligence by integrating multi-layer checks such as employment history and identity cross-verification.



With progressive AI technology and powerful AI models, we aim to empower FinTech, NBFCs, banks, insurance firms, and other enterprises to onboard customers with confidence while maintaining compliance and reducing manual effort.



𝗪𝗲 𝗼𝗳𝗳𝗲𝗿 𝗺𝘂𝗹𝘁𝗶𝗽𝗹𝗲 𝘀𝗲𝗿𝘃𝗶𝗰𝗲𝘀 𝘄𝗶𝘁𝗵 𝗮 𝘀𝗶𝗻𝗴𝗹𝗲 𝗔𝗣𝗜 𝗶𝗻𝘁𝗲𝗴𝗿𝗮𝘁𝗶𝗼𝗻:

1. Identity Verification

- Mobile Number Insights

- Gender Detect AI



2. Document Verification

- Passport Authentication

- Vehicle RC Verification

- PAN Validator

- PAN Validator Advance

- Mobile To Driving License Lookup

- AI-Powered OCR



3. Address Verification

- Mobile To Address Lookup

- Mobile To Address Lookup Advance



4. Financial Data Verification

- Income Tax Return Verification

- EPF UAN History

- EPF UAN Authentication Tool

- Advanced Bank Statement Analyzer

- Bank Statement Analyzer

- Mobile To Experian Lookup

- Advanced Bank Account Verification

- Experian: Credit Bureau



5. Communication/Channel Verification

- WhatsApp Number Authentication



6. Fraud Insights

- IP Insights