Trulioo identity verification service - welcome

The World’s Identity Platform

Know who you’re doing business with anywhere in the world.

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Verify the World Optimize Identity Verification for Growth, Innovation and Trust

Identity verification poses complex challenges around the world. Our sophisticated solutions identify more customers with certainty through an integrated end-to-end platform. Build onboarding workflows with ease, fuel global expansion and confidently meet evolving global regulations.

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.

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.

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 prevention, and trust and safety programs to stop bad actors before they can do damage.

195 Countries Covered 5+ Billion Potential Customers 300+ Million Verified Businesses 450+ Global Data Sources

Our Experts Are Ready to Help You Grow

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Sophisticated Solutions That Minimize Risk

Person Match

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.

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Identity Document Verification

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.

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Business Verification

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 300 million businesses worldwide.

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Global Watchlist Screening

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.

Learn more about Global Watchlist Screening

Utility Data

Utility Data - expand

Accelerate proof of address compliance with access to more than 2,200 utility partners worldwide. Confirm names and addresses through bills and records for fast, accurate, low-friction verification.

Learn more about Utility Data

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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Cryptocurrency

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

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Forex Exchange

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

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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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Payment Service Providers

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

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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.

Learn how online marketplaces build trust and verify users online, while reducing fraud and other bad behaviors and minimizing customer friction.

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.

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.

Learn how online marketplaces build trust and verify users online, while reducing fraud and other bad behaviors and minimizing customer friction.

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

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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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