Leading Vendor in Liminal 2025 Business and Entity Verification Index
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.
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.
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.
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. Stay compliant by mixing and matching state-of-the-art verification tools and global and local data sources to achieve the highest onboarding assurance.
Simplify Verification Worldwide
A single API unlocks a comprehensive verification platform. The Trulioo API delivers streamlined, scalable integration through a single token and endpoint, giving organizations access to a suite of verification services fine-tuned for regions across the globe.
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.
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.
Our Experts Are Ready to Help You Grow
Book a demoSophisticated Solutions That Minimize Risk
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Trulioo Identity Document Verification sparks 10% increase in EQ Bank’s onboarding completion rate.
Airwallex leverages Trulioo for compliance and fraud prevention to verify identity documents across 181 countries.
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.
Nium offers innovative solutions to send, spend and collect money in fast, convenient ways in multiple markets.
