How many countries does Trulioo support?

Trulioo provides global identity verification coverage across 195+ countries and territories.

Does Trulioo offer KYB business verification?

Yes, Trulioo provides automated KYB services to verify 700 million business entities and their Ultimate Beneficial Owners (UBOs).

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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 while reinforcing customer trust and safety.

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Verify the World

Maximize Match Rates With Smart Identity Verification

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 data intelligence 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 modular identity and business verification. Open the door to more than 5 billion consumers in 195 countries. One platform, one API and one integration unlock access to 450 data sources in 43 languages and turn your global ambition into reality.

Expand to new markets

Ensure Compliance

Meet KYC, KYB and AML Requirements

Meet FinCEN, FINRA, FCA, FINTRAC, CySEC and other regulatory requirements with a full suite of in-house verification solutions. Trulioo modular architecture and dynamic workflows enable you to tailor KYC, KYB and AML verification by region while maintaining audit readiness and the highest onboarding assurance.

Achieve compliance

Integrate and Scale

Simplify Verification Around the World

Integrate once. Verify across the globe. The Trulioo API delivers streamlined, scalable integration through a single token and endpoint, giving organizations access to premium verification services fine-tuned for regions across the globe.

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Build Trust

Reduce Risk and Elevate the User Experience

Fraud looks different in every market. Strike the right balance between secure identity verification and user experience to create trusted, sustainable relationships with customers. Combine risk mitigation, fraud signals, document liveness and biometrics to stop bad actors before they can do damage.

Find your risk balance

Identity Verification Knows No Border

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

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Supported Document Types

Our Experts Are Ready to Help You Grow

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Sophisticated Solutions That Minimize Risk

Trulioo verifies identities around the world with industry-leading regional match rates, enriched data and local results. Proprietary machine learning models optimize for speed, cost and accuracy, automatically routing transactions to the best-performing sources per region. Access standardized results to expand across borders and onboard more users.

Learn more about KYC Data

Quickly detect fraud. Trulioo server-side machine learning models, multiframe image capture and passive biometric checks detect deepfakes, synthetic IDs and injection attacks. Complete transactions in less than 5.2 seconds by either customizing your user experience with modular SDKs or integrating directly through the Trulioo API.

Learn more about KYC Documents

Build a 360-degree view of business customers. The Trulioo Business Verification suite delivers KYB and KYC in a single workflow, supports 500 business registration number formats and normalizes 150 data fields for faster decisions. Get beneficial owner, risk and compliance data in real time and instantly generate audit-ready reports.

Learn more about Business Verification

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. Trulioo delivers the risk insights and speed you need to act decisively before threats escalate.

Learn more about Person Fraud

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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Payments

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

Explore payments verification

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.

Explore online trading verification

Cryptocurrency

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

Explore crypto verification

Foreign Exchange

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

Explore forex broker verification

Wealth Management

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

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Trulioo KYC Documents sparks 10% increase in EQ Bank’s onboarding completion rate.

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Airwallex uses Trulioo for compliance and fraud prevention by verifying identity documents across 181 countries.

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

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

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

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

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Insights to Grow Your Business

Buyer’s Guide to Digital Identity Verification

Individual Verification (KYC)

White Papers

Strengthen Your Global Enterprise With Digital Identity Verification

Read the White Paper: Learn to navigate the complex identity verification landscape and questions to ask when evaluating different solutions.

Identity Platform

White Papers

How to Maximize ROI in Identity Verification

Read the White Paper: Gain a clearer picture of identity verification options and how to weigh factors that effect the total cost of ownership.

Business Verification (KYB)

White Papers

Verify Businesses and Their Owners Quickly and Securely

Streamline Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC and Customer Due Diligence (CDD) processes.

Upcoming Events

Stay up to date with trade shows and industry events.

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Blog

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

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Resource Library

Find insights and information to help you verify across the globe.

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