Confirm identity, banking, and eligibility documents are authentic the moment users submit them, instantly, at scale, with no manual review.
The problem
Platforms onboard users at scale on documents that are now easy to fake, government IDs, bank details for payouts, and income or eligibility documentation. Fraudulent onboarding drives payout fraud, account-integrity failures, and Trust & Safety workload. Manual review doesn't scale to onboarding volume, and anomaly-detection tools return probabilities that still let sophisticated forgeries through.
The offer
Confirm identity documents, bank details, and income or eligibility records are authentic, from the true source, and unaltered, instantly, inside onboarding flows. A forged document can't be authenticated, so it never clears onboarding. Built to confirm authenticity at the speed and scale platforms operate.
Integration & trust
Trustedcopy integrates directly into onboarding and Trust & Safety flows via a lightweight API, with no change to the user experience beyond a faster, cleaner approval. Submitted documents are processed only to verify them, then immediately discarded, Trustedcopy retains only the verification result, never the document. Nothing is stored, shared, or reused. Built to meet enterprise data and privacy standards.
Where it matters
Why marketplaces chooses Trustedcopy