Know it's real.
Instantly.
Identity Verification AI Tool for identity, income, employment and credit verification. From mobile-number prefill to bureau pull, the Automated Verification Process runs through one API platform in under a second.
No card. No signup. Sample documents included.
65+ Indian banks supported, including
From raw PDF to lending decision
No manual entry, no spreadsheets, no back-and-forth with the applicant. Here's what happens the moment a document lands.
Capture
A document, an ID or a mobile number. PDF, image and Account Aggregator formats; password-protected PDFs handled through Online Document Verification Tool.
Read
AI-Powered OCR reads every field across 65+ bank templates, ID formats and scan qualities.
Extract
Bank Statement Analyzer extracts balances, salary credits, EMIs, identifiers and addresses using rules you set.
Verify
AI Fraud Detection performs tamper checks with PAN, UAN, WhatsApp and employment cross-checks automatically.
Deliver
Clean JSON, Excel or dashboard view plus bureau data and a fraud score your credit policy can act on.
Every check in the lending journey, one platform
Organized the way your funnel works - from application prefill to final credit decision. Use one API or chain them all.
All 25+ APIs come with free trial credits and full documentation. Open the Trial Center →
Built for teams who can't afford to guess
Pick your industry - we'll show exactly what to upload and what we check.
Go deeper: NBFCs · Banks · Fintech · Insurance · HR & staffing · Real estate · Healthcare · Visa & immigration · Staffing & gig
Built for regulated businesses
Your compliance team will ask. Here are the answers.
Numbers from production, not a pitch deck
Questions credit & risk teams ask before switching
What can TrueShield verify?
The full onboarding funnel: mobile-number prefill and intelligence, KYC document OCR (Aadhaar, PAN, passport, DL, vehicle RC), bank statement and ITR analysis, PAN and EPF employment checks, WhatsApp authentication, and Experian bureau data - 25+ APIs, usable alone or chained.
Which banks and formats are supported?
65+ Indian banks - from SBI and HDFC to small finance, co-operative and payments banks - in PDF, image and Finvu Account Aggregator formats. Password-protected PDFs are handled in the flow.
How does tamper detection actually work?
We check font consistency, layout geometry, metadata and editing-tool signatures against known-genuine templates for each bank, and cross-verify balances against computed transaction totals. Suspicious documents are flagged with the specific reason, not just a score.
What do we get back, and in what format?
Structured JSON, plain text or spreadsheet - your choice. Results land in your dashboard or straight into your LOS/LMS via API.
Can we set our own extraction and policy rules?
Yes. Choose exactly which fields to extract, and set thresholds for what gets auto-approved, flagged or rejected to match your credit policy.
How is applicant data protected?
End-to-end encryption, consent-first processing, role-based access, data residency in India and a full audit trail - aligned to DPDP obligations and the compliance expectations of RBI-regulated entities.
Is there a free trial?
Yes - run live checks on sample documents right now with no signup, and start a free trial on your own documents when you're ready.
Verify your first document in under a minute.
No card. No signup. If it doesn't catch what your manual process misses, walk away.
Start free trial or book a 20-minute call with our team