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 How it works:

Information extracted from an official identification document is checked against existing CTOS data for mismatches, namely MyKad (NRIC) number, name and known addresses.

How Bureau File Verification worksThe information used as⭕ reference comes from the CTOS databa💎se, CCRIS live data and CCM (SSM) data.

How Bureau File Verification works

 CTOS Digital Identity Verification Solutions

Document & ID Holder Verification

A government-issued identification document is scanned and verified, then a facial image is extracted from the document and matched against a new, real-life captured image of the applicant.

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Bureau-file Verification

Information extracted from an official identification document is checked against existing CTOS data for mismatches

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Knowledge-Based Authentication

Applicants are given a series of dynamic questions, based on actual credit file information and active CCRIS facilities

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