Understand Every Business.
Trulioo turns ownership, identity, and fraud signals into true risk intelligence for more defensible decisions about businesses and the people and AI agents acting on their behalf.
Identity, Fraud, and Risk Checks for the Decisions Ahead
Verify a new customer. Investigate business ownership. Assess a company’s risk. Review a potential sanctions match. Combine verification, fraud detection, screening, and business risk assessment to fit the decision, your markets, and your risk policies.
Person Verification
Support Know Your Customer (KYC) checks with identity data, document verification, biometrics, and supported digital IDs.
Explore person verification
Business Verification
Verify company information, uncover ownership, and check the people behind a business to support Know Your Business (KYB) checks and inform risk assessments.
Explore business verification
Fraud Prevention
Assess email, phone, IP, device, and behavioral signals to identify potential fraud and determine when closer review is needed.
Explore fraud prevention
Sanctions and AML Screening
Screen people and businesses for sanctions, politically exposed persons, and adverse media. Support Anti-Money Laundering (AML) checks at onboarding and through ongoing screening.
Explore AML screening
Understand Identity. See More of the Risk.
A Clearer View of Business Risk
Know Who’s Behind an AI Agent
Establish the identity of the organization behind an AI agent.
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Identify the agent through its signed credential.
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Review the agent’s authorized scope to assess whether it can perform the requested task.
Resolve Complex Ownership With Agentic AI
Turn Complex Information Into Clear Decisions
Bring Trulioo Into the Way You Work
Connect Your AI Agents to Trulioo
Give your AI agents access to supported business verification tools and context through Model Context Protocol (MCP).
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Build Trulioo Into Your Workflows
Use APIs, integration guides, and examples to bring verification results and risk signals into your applications.
Explore developer documentation
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Mastercard partners with Trulioo to streamline digital onboarding for both merchants and consumers while fighting fraud.
Airwallex uses Trulioo for compliance and fraud prevention by verifying identity documents across 181 countries.
Crypto platform Metal Pay chooses Trulioo for fast, intuitive onboarding without sacrificing security or compliance.
Trulioo enables Nium to verify clients, screen for fraud risk, and comply with cross-border regulatory requirements.
Consensys teams up with Trulioo to enable vendor consolidation, scale globally, and free up resources to drive strategic growth.
Trulioo KYC Documents sparks 10% increase in EQ Bank’s onboarding completion rate.
Trulioo brings person and business verification capabilities to Fiserv, helping its clients streamline onboarding and underwriting across global markets.
J.P. Morgan Payments selects Trulioo to help clients combat fraud and other financial crimes.
Frequently Asked Questions
Trulioo provides digital identity verification, fraud prevention, AML screening, and business risk assessment capabilities. Organizations use Trulioo to verify people and businesses, investigate beneficial ownership, assess risk, and support ongoing screening. Know Your Agent extends verification to AI agents and the organizations behind them.
Trulioo supports Know Your Customer checks through identity data, document verification, biometrics, and screening. Know Your Business capabilities include company verification, ownership discovery, and checks on associated people. Available checks depend on the product, market, and configuration.
Business verification checks a company’s identity and registration information. Business Risk Horizon brings multiple risk signals into an overall business risk score, supported by five domain scores and underlying signals. Teams can use these outputs in their assessments or within their own risk engine.
Yes. Trulioo supports ongoing screening and capabilities that help teams reassess identity, fraud, and business risk after onboarding. The checks and monitoring available depend on the product and configuration.
Trulioo APIs bring verification results and risk signals into existing applications and decisioning workflows. The MCP integration gives AI agents access to supported business verification tools and context. Your organization defines its risk policies and how it acts on the results.
Protecting the Data Behind Every Decision
Put More Context Behind Your Decisions
Talk with our team about the identity verification, fraud prevention, and business risk capabilities that fit your customers and markets.
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