Manual KYC takes days
And every day is a chance for the customer to change their mind, choose someone else, or forget you exist.
TrustID · AI KYC & Identity
KYC in seconds. Compliance you can prove.
Ghana Card scan, facial match, and risk flags — all in under 60 seconds. Built for banks, fintechs, and regulated industries.
Identity verificationSession #IV-284739
● Verified · 42 sec✓Ghana Card scannedGHA-284937241-4 · Ama Kwesi3.1s
✓NIA record matchedName, DOB, and photo confirmed1.8s
✓Selfie liveness passedFace match: 98.7% · liveness: confirmed14.6s
✓Risk screening clearPEP · sanctions · watchlists22.5s
Audit trail: available● DPC-registered
● Under 60 seconds
The problem
KYC is where your prospects give up.
Errors cost money and licences
One wrong field, one missed sanction check — regulators don't forgive it, and neither do compliance teams.
Audit trails are a nightmare
When the DPC asks who verified whom and when, “let me get back to you” is the wrong answer.
How it works
Ghana Card native. Regulator-ready.
Ghana Card scan, facial match, and risk flags — all in under 60 seconds. Built for banks, fintechs, and regulated industries.
Ghana Card OCR
Reads front and back accurately, even on phone-camera scans in poor light.
NIA record matching
Confirms the card is genuine and the person on it is who they claim.
Facial recognition + liveness
Verifies the person is real, present, and matches the ID. Not a photo of a photo.
Sanction and PEP screening
Automated risk flags with a full audit trail. Registered with the DPC.
Outcomes
The number that matters.
<60sAverage verification time
4×Higher onboarding conversion
99.7%Verification accuracy
Why DLP
Built here. Run here. Answerable here.
Licensed infrastructureDirect local connectivity and fewer layers between you and your customers.
17 years in this marketDeep operating context, not a generic Africa playbook.
A team you can reachReal people in Accra, working your business hours.
Data accountabilityBuilt for Ghanaian privacy and regulatory expectations.
TrustID
See it verify a Ghana Card in real time.
Twenty minutes. We'll walk through the product using your actual use case.