Onboard real people in minutes. Keep fraud out.
Your onboarding team is under pressure. Customers expect instant approval, fraudsters bring deepfakes and stolen identities, and regulators expect proof you checked. Manual ID review cannot keep up.
Daon TrustX is a certified identity verification and onboarding platform built on Daon technology - EIDAS and ADR complaint. It combines document verification, biometric face matching and liveness detection to approve genuine customers in minutes, with deepfake and presentation-attack defence built in. It is used by banks, lenders and regulated businesses across Romania and the wider EU to meet KYC obligations without adding friction.
Built for the teams that onboard and protect customers.
Onboarding and KYC teams
Approve genuine customers in minutes with automated document and biometric checks, and a clear audit trail for every decision.
Fraud and risk teams
Stop synthetic identities, deepfakes and presentation attacks at the door, before an account is ever opened.
Compliance teams
Demonstrate KYC and AML onboarding compliance with verifiable, certified identity checks across every jurisdiction you operate in.
Six capabilities. One onboarding flow.
Document verification
Capture and authenticate identity documents from a wide range of countries, checking security features, fonts and tampering in seconds.
Biometric face match
Match the live selfie to the document photo with certified facial recognition, confirming the person is who they claim to be.
Liveness and anti-spoofing
Certified presentation-attack and deepfake detection confirms a real, present human, not a photo, mask or injected video.
Authentication
Re-verify returning customers with biometric authentication for step-up checks and account recovery, without passwords.
Explorer
Configure the onboarding journey by product, risk tier and market, adding checks only where they are needed.
Visualisation
Every check is logged with evidence and outcome, giving compliance a complete, exportable record.
Certified, secure, and built for compliance.
Digital Identity is built on Daon's certified technology and aligns with eIDAS, the ISO 30107 presentation-attack standard and GDPR. It integrates with your core systems through a simple API and supports new identity schemes as they emerge.
Data security is not an afterthought. Biometric and document data is encrypted, access-controlled and processed in line with GDPR, so sensitive personal data is protected and visible only to those entitled to see it. Trusted by US, EU and Israeli government agencies and leading financial institutions.
Built for high-stakes onboarding.
Account opening
Verify new customers for banking, lending and payments in minutes, with full KYC evidence.
High-risk onboarding
Add biometric and liveness checks for higher-value or higher-risk products where document checks alone are not enough.
Fraud prevention
Block synthetic identities, stolen documents and deepfakes before an account is created.
Step-up authentication
Re-confirm identity for sensitive actions, large transfers or account recovery, without passwords.
See Clear Data Digital Identity in action.
Request a demo to see how Digital Identity approves genuine customers in minutes and keeps fraud out, across every market you serve.