Money transfer services handle documents from dozens of countries in dozens of languages. Trusqo reads them all, extracting names, addresses, and dates natively, no matter the script or format
Get startedYour customers send money between countries. That means proof of address documents arrive in Arabic, Hindi, Tagalog, Cyrillic, and everything in between.
Manual reviewers can't read every script. Hiring language specialists doesn't scale. And regulators don't care how hard it is, they just want the addresses verified.
Your review team can't cover every language your customers speak
Senders and recipients may both require proof of address, doubling the review load
Customers expect fast transfers, waiting on document review breaks that promise
Send the document and the expected details. Trusqo handles the rest
During registration or before a transfer, the customer uploads a utility bill, bank statement, or government letter in their local language.
trusqo reads the document in its original script: Arabic, Cyrillic, Devanagari, Chinese, or any other. Names and addresses are extracted and transliterated automatically.
Extracted data is matched against the details you provided, even when the scripts don't match. You get a clear pass or fail with detailed scores.
Latin, Arabic, Cyrillic, Chinese, Devanagari, Korean, Thai, Georgian: documents are read in their original script. No translation step needed.
Verification completes in under 10 seconds. Transfers aren't held up by a document sitting in a review queue.
Names and addresses in non-Latin scripts are transliterated to Latin characters, so matching works even when your records use a different alphabet.
Every verification is stored with extracted data, match scores, and timestamps. Pull records via API for compliance reporting.
The same endpoint handles every country and language. No per-country configuration, no language-specific logic in your code.
Set accepted document types and date thresholds once. They're enforced consistently across every country and corridor.
Create an account, get an API key, and send your first verification. No sales calls, no setup fees.