Flawless Customer Onboarding
Anytime, Anywhere!

At Trueshield.AI, we redefine fraud detection and customer onboarding with intelligence, speed, and precision. In a world where digital transactions are growing exponentially, financial institutions need a smarter, faster, and more secure way to verify identities, detect fraud, and uncover hidden financial patterns. That’s where we come in.

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Repayment

Smarter, Faster, and Secure

What do we offer?

From instant bank statement extractions to comprehensive proprietary checks, Trueshield.AI is your go-to solution for 100% secure, smooth and hassle-free customer onboarding.

01

Bank statement Analyzer

Easily extract and analyze data from bank statements for clear financial insights.

02

Advanced Bank statement Analyzer

Bank Statement Analyzer with identity verification and automated fraud detection.

03

Experian: Credit Bureau

Get a clear understanding of your creditworthiness with a detailed credit score assessment.

04

AI-Powered OCR

With preconfigured extraction parameters, users upload, customize, and extract data from any document and convert files into JSON, text, or spreadsheet formats.

05

WhatsApp Number Authentication

Instantly verify WhatsApp numbers, and check for the registered name.

06

Gender Detect AI

Accurately detect and identify gender from names with our AI based solution.

07

PAN Validator

Quickly access PAN details with an individual’s name, ensuring accurate identity validation.

08

PAN Validator Advance

Determine Matching Score, verify PAN details and know the individual's status for accurate validation.

09

EPF UAN Authentication Tool

In seconds, verify a UAN number linked to a mobile number without requiring OTP authentication.

Advantages

Why Choose TrueShield.AI?

Seamless Onboarding

AI Powered Fraud Detection

Deep Financial Insights

Customizable Dashboards

Multi-Bank Integration

Secure and Compliant

Easy Integration

Spending Behavior & Creditworthiness

Effortless user onboarding with guided steps, making it simple to integrate and start using TrueShieldAI. Reduce setup time and get up and running quickly with intuitive interfaces and robust support.

Smarter, Faster, and Secure

What do we offer?

From instant bank statement extractions to comprehensive proprietary checks, Trueshield.AI is your go-to solution for 100% secure, smooth and hassle-free customer onboarding.

01

Bank statement Analyzer

Easily extract and analyze data from bank statements for clear financial insights.

02

Advanced Bank statement Analyzer

Bank Statement Analyzer with identity verification and automated fraud detection.

03

TrueShield.AI Bot

TrueShield.AI Bot is your virtual assistant who provide information, answer questions, and offer support on a variety of topics. Whether you’re curious about technology, history, or need advice.

04

AI-Powered OCR

With preconfigured extraction parameters, users upload, customize, and extract data from any document and convert files into JSON, text, or spreadsheet formats.

05

WhatsApp Number Authentication

Instantly verify WhatsApp numbers, and check for the registered name.

06

Gender Detect AI

Accurately detect and identify gender from names with our AI based solution.

07

PAN Validator

Quickly access PAN details with an individual’s name, ensuring accurate identity validation.

08

PAN Validator Advance

Determine Matching Score, verify PAN details and know the individual's status for accurate validation.

09

EPF UAN Authentication Tool

In seconds, verify a UAN number linked to a mobile number without requiring OTP authentication.

10

EPF UAN History

Uncovers individual's current and past employment details linked to the UAN number without OTP authentication.

Key Benefits at a Glance

Why Choose TrueShield.AI?

Seamless Onboarding

AI Powered Fraud Detection

Deep Financial Insights

Customizable Dashboards

Multi-Bank Integration

Secure and Compliant

Easy Integration

Spending Behavior & Creditworthiness

TrueShield.AI eliminates complexity and simplifies the process of analysing Bank Statements and other documents with 100% Accuracy, using AI-driven algorithms and tools to gain clear and actionable insights.

Process

How it works?

Instant Transaction

Experience the thrill of instant digital transactions at your tips.

Global Accessibility

Access your investments from any corner of the globe, anytime.

Security Measures

Our advanced security protocols are designed to protect your assets.

Support

Our dedicated customer service team is here for you 24/7.

Flexibility

Enjoy the freedom to buy or sell on your schedule.

Tracking

Stay informed with real-time monitoring of gold and silver prices.

Step:1

Upload Your Bank Statement

Easily upload a bank statement from any of the 38+ supported banks in PDF or other formats.

Step:2

AI-Powered Analysis

Our advanced algorithms analyze the statement to extract:

Spending patterns and cash flow insights
Salary and income trends
Monthly average balances
Suspicious transactions and fraud risks
Creditworthiness indicators

Step:3

Get Actionable Insights

Receive a detailed dashboard summarizing critical insights, empowering you to assess financial behavior and make informed decisions.

Key Benefits at a Glance

Why Choose TrueShield.AI?

Simplify Analysis

TrueShield.AI eliminates complexity and simplifies the process of analysing Bank Statements and other documents with 100% Accuracy, using AI-driven algorithms and tools to gain clear and actionable insights.

Seamless Onboarding

Effortless user onboarding with guided steps, making it simple for business users to integrate API. It lowers setup time and gets started quickly with intuitive interfaces and dedicated support.

Automated Verifications

We understand every piece of data, decode doubtful patterns, understand balances, validate PAN Cards, and know employment history with precision, enabling smarter financial choices while reducing manual errors.

AI-Powered Fraud Detection & Prevention

Stay one step ahead of fraud with our advanced AI-powered detection and prevention system. Analyze suspicious transaction patterns, flag anomalies, and enhance financial security with AI-powered risk assessment.

Customizable Dashboards

Get a personalized view of your financial data with dashboards tailored to your business needs. Our flexible interface allows you to customize metrics and visualize trends in no time. With detailed analytics, make data-driven decisions effortlessly.

Secure and Compliant

Effortlessly upload bank statements and let our system fetch critical financial details while flagging potential fraud risks.

Easy Integration

Effortlessly upload bank statements and let our system fetch critical financial details while flagging potential fraud risks.

Spending Behavior & Creditworthiness

Effortlessly upload bank statements and let our system fetch critical financial details while flagging potential fraud risks.

09

EPF UAN Lookup

Effortlessly upload bank statements and let our system fetch critical financial details while flagging potential fraud risks.

Join our demo to see how TrueShieldAI transforms raw bank statements into meaningful data insights.

See TrueShield.AI in Action

Watch the video to explore how our AI-powered solutions streamline onboarding and enhance security.

Srinivas Reddy

One of the best instant loan App. Within 30 min max everything cleared. I thank you for helping and your guidance is also excellent Lenditt team. Thanks for support. Always no. 1 in market.

Meeta Gamre

Very quick and reliable App. Helped me when I was in cash crunch quick process and fast disbursement. Really thankful to the owner of this app. Make people life easy.

Kiran Adabala

Simple and Convenient process. Once the process has been initiated, their customer support team will give a call and assist you with each and every step. Overall great service!

Divya Sudha

It's a best app to get an instant loan within mins and having supportive and spontaneous customer service staff if any issues faced between the process. Thanks lenditt team.

Pooja Gurung

Lenditt App is very convenient to take loan. It has always been very helpful to me on the difficult time and i would consider every one to try this app.

Industries we serve!

Transforming financial decision-making across industries

Financial Institutions

Banks and NBFCs rely on accuracy. TrueShield.AI simplifies bank statement extraction, highlights risk assessment, verifies financial transactions, detects fraud, and smoothens loan approvals in real-time for smooth operations.

Insurance Industry

With TrueShield.AI, automate policyholders verification by validating key documents like PAN and Aadhaar. It also carefully examines financial statements, income trends, and transaction records to uncover inconsistencies, ensuring authentic claims processing.

HR & Employment Verification

For HR teams, maintaining data during hiring is essential. TrueShield.AI simplifies employment verification by structuring data into easily accessible formats such as Excel and JSON, ensuring everything is placed properly in one place and reducing manual workload.

Real Estate

The real estate sector demands precise document verification for secure transactions. Our AI platform automates reading and validating critical legal documents, including rent agreements and property ownership records. The AI-driven system sharpens accuracy, speeds up processing, and minimizes the risk of fraudulent property deals.

Healthcare

Preventing fraud in healthcare is vital. We ensure secure medical insurance claim validation, verify patient records, and flag suspicious transactions, helping insurers or insurance companies process only genuine claims while protecting sensitive healthcare data.

Visa Consultancy Firms

Visa processing requires rigid document verification to prevent fraud. TrueShield.AI detects forged and suspicious documents, rationalizing visa approvals and making the process faster, safer, and more reliable for both applicants and consultancy firms.

Immigration Agencies

TrueShield.AI validates identity, conducts background checks, and financial stability of the individual during immigration procedures. TrueShield.AI provides verification of personal and financial documents, ensuring credibility, minimizing fraud, and accelerating approvals for a seamless migration experience.

Industries we serve!

Transforming financial decision-making across industries

Useful for

Transforming financial decision-making across industries

Financial Institutions

Banks and NBFCs rely on accuracy. TrueShield.AI simplifies bank statement extraction, highlights risk assessment, verifies financial transactions, detects fraud, and smoothens loan approvals in real-time for smooth operations.

Insurance Industry

With TrueShield.AI, automate policyholders verification by validating key documents like PAN and Aadhaar. It also carefully examines financial statements, income trends, and transaction records to uncover inconsistencies, ensuring authentic claims processing.

HR & Employment Verification

For HR teams, maintaining data during hiring is essential. TrueShield.AI simplifies employment verification by structuring data into easily accessible formats such as Excel and JSON, ensuring everything is placed properly in one place and reducing manual workload.

Real Estate

The real estate sector demands precise document verification for secure transactions. Our AI platform automates reading and validating critical legal documents, including rent agreements and property ownership records. The AI-driven system sharpens accuracy, speeds up processing, and minimizes the risk of fraudulent property deals.

Healthcare

Preventing fraud in healthcare is vital. We ensure secure medical insurance claim validation, verify patient records, and flag suspicious transactions, helping insurers or insurance companies process only genuine claims while protecting sensitive healthcare data.

Visa Consultancy Firms

Visa processing requires rigid document verification to prevent fraud. TrueShield.AI detects forged and suspicious documents, rationalizing visa approvals and making the process faster, safer, and more reliable for both applicants and consultancy firms.

Immigration Agencies

TrueShield.AI validates identity, conducts background checks, and financial stability of the individual during immigration procedures. TrueShield.AI provides verification of personal and financial documents, ensuring credibility, minimizing fraud, and accelerating approvals for a seamless migration experience.

Frequently Asked Questions

Your Questions can be easily answered here!

TrueShield.AI provides AI-powered financial verification, fraud detection, OCR-based document extraction, and credit bureau solutions, enabling efficient bank statement analysis, identity authentication, risk assessment, and compliance automation. Our APIs serve a wide range of industries, including NBFCs, banks, fintech, insurance, healthcare, immigration, and more.
We offer a wide range of APIs for financial verification, fraud detection, identity authentication, and compliance automation. Our solutions include bank statement analysis, credit bureau checks, PAN & UAN verification, OCR for document extraction, WhatsApp verification, gender prediction, and more.
Our APIs help businesses streamline verification processes, enhance fraud detection, improve risk assessment, and automate compliance. By leveraging AI-powered data extraction and verification, companies can make faster, more accurate decisions while reducing operational costs and fraud risks.
Yes, we offer detailed API documentation to help with smooth integration.
Yes, our APIs are designed for easy integration with existing systems. We provide comprehensive API documentation and dedicated support to ensure a smooth onboarding experience.
You can reach our support team via email, phone, or our support portal. For immediate assistance, our team is available to help with any queries related to integration, troubleshooting, or general inquiries you can also reach out to sales@lenditt.com
Our customer support operates during business hours and provides priority assistance for critical issues. Specific support availability depends on your service plan.
Yes, we do provide the Free trial.