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All Your Identity Verification Combined

Blend cutting-edge KYC, KYB and AML capabilities to meet even the most complex regulatory requirements in markets around the world.

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Verify the World Capitalize on Industry-Leading Verification Match Rates

Identity verification is as eclectic as the people you onboard. A strategy for one country or demographic can hamstring match rate proficiency elsewhere. Agility, market expertise and continuous data optimization are your greatest allies. Trulioo delivers them through a full suite of in-house verification capabilities.

Drive Growth Expand Your Global Reach

Embrace new markets with nimble identity and business verification. Open the door to more than 5 billion consumers in 195 countries. Different countries present different identification challenges. One platform unlocks your access to more than 450 data sources worldwide to turn your global ambition into reality.

Global-Expansion

Ensure Compliance Fortify Your KYC, KYB and AML Compliance Across the Globe

Meet FinCEN, FINRA, FCA, FINTRAC, CySEC and other regulatory requirements with a full suite of in-house verification capabilities. Quickly adjust workflows for different regulations by mixing and matching state-of-the-art verification tools and global and local data sources to achieve the highest onboarding assurance.

Regulations

Power Innovation Harness Advanced Technology

Tap into API directly or a no-code, drag-and-drop system that features customizable workflows, AI-driven insights and real-time analytics. Quickly integrate with plug-and-play personalized solutions.

Workflow-Studio

Build Trust Minimize Risk, Maximize Confidence

Ensure the right balance between identity verification and user experience to create trusted, sustainable relationships with your customers. Leverage risk mitigation, Fraud Intelligence, and trust and safety programs to stop bad actors before they can do damage.

Trust-Safety
195 Countries Covered
5+ Billion Potential Customers
700M Verifiable Business Entities
450+ Global and Local Data Sources

Identity Verification Knows No Border

With more than 450 data sources and coverage of 14,000-plus document types from around the world, we help you navigate the unique verification challenges of any country. Browse document types available for verification.


Supported Document Types

Our Experts Are Ready to Help You Grow

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Sophisticated Solutions That Minimize Risk

Person Match - expand
Trulioo accurately verifies digital identity around the world with industry-leading regional match rates, data and local results. Easily expand across borders and onboard more users.
Document Verification - expand
Capture, analyze and authenticate more than 11,800 identity documents worldwide. Reduce abandonment with real-time ID document verification that enhances the customer experience.
Business Verification - expand
Build a 360-degree view of business customers, from confirming registration numbers to identifying ultimate beneficial ownership. The Business Verification suite of tools enables authentication of more than 700 million businesses worldwide.
AML Watchlist Screening - expand
Screen customers against more than 6,000 global watchlists and 20,000 adverse media sources to achieve AML, sanction screening and KYC compliance. Reduce false positives and minimize manual reviews to meet customer expectations and protect your business.
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Shield your organization from synthetic identity and third-party fraud. Trulioo Person Fraud harnesses powerful risk intelligence from email, phone and network data to stop bad actors while ensuring a smooth experience for legitimate customers.

Any Industry, Anywhere

Achieve compliance, reduce fraud and build customer trust across all industries around the world.

Banking

Keep pace and remain compliant with evolving KYC and AML regulations.

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Payment Service Providers

Deliver comprehensive identity verification that protects your payments business and customers.

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Marketplaces

Create a trusted ecosystem with verified vendors and customers to gain a competitive advantage.

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Online Trading

Provide a fast, smooth customer experience while meeting extensive compliance obligations worldwide.

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Cryptocurrency

Meet customer expectations for fast, secure onboarding in a rapidly changing industry.

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Foreign Exchange

Achieve KYC compliance that transcends borders and helps you defend against fraud and identity theft.

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Wealth Management

Onboard global clients securely while balancing verification and user expectations for speed and convenience.

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Operating in the competitive crypto and payments market, Metal Pay is a peer-to-peer payments platform that allows users to buy, sell, trade and send crypto using trading pairs or fiat money.

Nium offers innovative solutions to send, spend and collect money in fast, convenient ways in multiple markets.

PSI-Pay is a fast-growing, UK-based financial services company that provides payment solutions to individuals and businesses around the world.

STACK is a financial technology company that provides members an alternative way to spend, save and share money.

Upcoming Events

Tradeshows and industry events to keep you up to date

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Blog

Gain important insights with industry updates, best practices and top trends

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Resource Library

Insights and information to help you verify the globe

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