Changelog

TruPass Bundle

The TruPass Bundle helps you streamline compliance and protect your business by unlocking advanced tools for KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) checks.

With TruPass, you can verify customer identities and business details seamlessly as part of your onboarding process—reducing risk, saving time, and giving you peace of mind.

What You Can Do With the TruPass Bundle

  • Verify customer identities (KYC) Automatically confirm government-issued IDs, match faces to ID photos, and validate key details to ensure your customers are who they say they are.

  • Screen businesses (KYB) COMING SOON Validate company registrations, directors, and beneficial owners to confirm you’re dealing with legitimate organisations.

  • Detect potential fraud or AML risks COMING OON Get real-time alerts for missing or suspicious information and ensure you’re not onboarding high-risk customers or entities.

  • Automate compliance workflows Eliminate manual checks and paperwork by integrating verifications directly into your Loopit onboarding journey.

What the TruPass Bundle Provides

Enabling TruPass gives you seamless access to the following core tools:

  • Credit Assessment — Perform real-time credit checks to understand customer credit risk.

  • Identity Verification — Confirm IDs (driver’s license, passport) instantly and entirely digitally—no document uploads required.

  • Biometric Authentication — Use liveness detection and facial recognition to ensure the person is who they say they are.

  • Digital Signature — Secure, paperless signature verification integrated into the onboarding flow.

  • Fraud Detection — Built‑in protocols to flag potentially fraudulent activity during onboarding.

  • Network Protection — Leverage Loopit’s global provider network intelligence to help prevent repeat fraud.

  • Payment Fraud Prevention — Advanced safeguards integrated with leading payment gateways to help shield against fraud.

  • Driver History Check (UK only) — Access a customer’s driver history to gauge risk before handing over a vehicle.

Why It Matters

  • Protect your business – reduce the risk of fraud, chargebacks, and regulatory breaches.

  • Stay compliant – meet AML/CTF (Anti-Money Laundering / Counter-Terrorism Financing) requirements without adding extra admin overhead.

  • Faster onboarding – give customers a smoother sign-up experience by verifying documents and details instantly.

  • Build trust – show your customers and partners that you take security and compliance seriously.

How Pricing Works

  • Bundle Access Fee: Activates the full TruPass suite on your account.

  • Per-Check Charges: Each verification step (credit check, ID check, biometric match, etc.) is billed individually based on usage.

This model enables you to tailor your usage—whether you run all checks automatically or select them based on risk level or customer type.

Best Suited For

  • Subscription or rental providers handling higher-value vehicles

  • Businesses scaling into corporate fleets or B2B partnerships

  • Teams needing to meet strict regulatory or insurance requirements

  • Providers looking to automate compliance checks instead of handling them manually

Last updated