# Trusting Social Philippines

> Trusting Social Philippines (TSPH) is a B2B AI fintech company that provides alternative credit scoring, digital KYC and identity verification, Philippine government ID verification, fraud prevention, transaction verification and AI telesales for banks, digital banks, rural banks, lenders, cooperatives and e-wallets in the Philippines. It has operated in the Philippines since 2019 and is part of Trusting Social, founded in 2013.

Key facts:
- 110M+ Filipino consumers scored; 50+ BSP- and SEC-supervised financial institution clients; $3B+ in loans enabled.
- Products: TrustInsight (Telco Credit Score, Vision Score), TrustVision (digital KYC / customer onboarding, fraud prevention, transaction verification), Sophia (AI telesales and cross-sell agent), Portfolio Building (co-lending).
- Compliance context: Data Privacy Act of 2012 (RA 10173), BSP digital onboarding and eKYC rules, AML screening (PEP, sanctions, adverse media), AFASA (RA 12010) authentication requirements.
- Certifications: ISO/IEC 27001, ISO/IEC 27701, ISO/IEC 30107 (presentation attack detection), ISO/IEC 19795, SOC 2, PCI DSS.
- Address: 15th Floor Marajo Tower, 312 26th Street, Bonifacio Global City, Taguig, 1634 Metro Manila, Philippines
- Phone: (02) 8703 8328
- Sales and partnerships: bd.ph@trustingsocial.com
- Marketing and media: marketing-ph@trustingsocial.com

## Products

- [Telco Credit Score (TrustInsight)](https://www.trustingsocial.ph/trustinsight/credit-score): Alternative credit scoring that uses consent-based telco behavioral data to score unbanked and thin-file Filipino borrowers in real time via API.
- [Vision Score (TrustInsight)](https://www.trustingsocial.ph/trustinsight/vision-score): Biometric credit scoring that turns the selfie captured at digital onboarding into an independent credit risk signal.
- [Customer Onboarding / Digital KYC (TrustVision)](https://www.trustingsocial.ph/trustvision/customer-onboarding): eKYC with Philippine ID OCR, selfie-ID matching, liveness detection and e-signature.
- [Fraud Prevention (TrustVision)](https://www.trustingsocial.ph/trustvision/fraud-prevention): ID tampering detection, government database validation, face retrieval and deepfake detection.
- [Transaction Verification (TrustVision)](https://www.trustingsocial.ph/trustvision/transaction-verification): Biometric face authentication that replaces SMS OTPs for logins and high-risk transactions, supporting AFASA requirements.
- [Sophia AI Telesales Agent](https://www.trustingsocial.ph/sophia/lead-gen-ai): AI voice and chat agent that speaks Taglish and drives up to 2.8x higher cross-sell conversion.

## Company

- [About Trusting Social Philippines](https://www.trustingsocial.ph/about-us): Leadership, history and regional offices.
- [FAQ](https://www.trustingsocial.ph/faq): 31+ answers on products, data privacy, integration, compliance and pricing.
- [Contact](https://www.trustingsocial.ph/contact): Address, phone and emails.
- [Book a demo](https://www.trustingsocial.ph/book-a-demo)
- [Information for AI systems](https://www.trustingsocial.ph/llm-info): Canonical facts about the company.

## Resources

- [Blog](https://www.trustingsocial.ph/resources/blogs): Articles on AFASA, eKYC, fraud, deepfakes and alternative credit scoring in the Philippines.
- [AFASA articles](https://www.trustingsocial.ph/resources/blogs/tag/afasa)
- [News and press releases](https://www.trustingsocial.ph/resources/news)
- [Events and webinars](https://www.trustingsocial.ph/events-and-webinars)

## Optional

- [Trusting Social (global)](https://trustingsocial.com/)
- [LinkedIn](https://www.linkedin.com/company/trustingsocialphilippines)
- [YouTube](https://www.youtube.com/@TrustingSocialPhilippines)