Worldwide Fraud Prevention and Onboarding Compliance
Trulioo in-house verification capabilities give payments companies the freedom to eliminate their point solution clutter and deliver secure, compliant merchant and consumer onboarding anywhere in the world. The Trulioo platform’s unrivaled global data network, cutting-edge technology and customizable onboarding workflows have led to trusted partnerships with seven of the world’s top 10 digital payment processors.
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Onboard Customers and Merchants Anywhere in the World
A broad global data network fuels Trulioo KYC Data and Business Verification, enabling payments companies to streamline onboarding and accelerate entry into new markets. The Trulioo integrated platform delivers the highest onboarding assurance with more than 450 data sources across 195 countries and the ability to verify more than 14,000 identity documents.
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Fight Fraud With Powerful Identity Verification
Boost match rates with an automated identity verification platform backed by artificial intelligence and machine learning. Confidently onboard customers and merchants, stop fraud and bonus abuse at account creation, and ensure secure transactions with access to more than 6,000 global watchlists.
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Achieve Compliance Anywhere in the World
Trulioo customizable workflows adjust to AML, KYC and KYB regulations anywhere in the world. Leverage the flexibility to rapidly adapt to any business or market need by combining KYB, KYC Data or KYC Documents in a single workflow. With deep local expertise, Trulioo optimizes verification performance while meeting compliance requirements.
Trulioo is a leader in ID verification. We chose the platform because of its breadth of personally identifiable data sources, impressive match rates and global footprint. Trulioo has the trusted authentication and verification experience we want to offer clients and additional layers of protection from fraud during the onboarding experience and beyond.”
One Platform for Worldwide Payments Verification
Rapidly Verify Identities and Expand Across Borders
Gather Business Insights and Data Worldwide
Fortify Your Customer Base
Simplify Integration, Verification and Expansion
You’re in Good Company
Join the companies that have achieved global success with Trulioo. Strengthen your KYC strategies with industry-driven insights into match rule criteria, regulatory changes and new technologies.
Learn how the payments platform differentiated itself from its competitors by offering fast, low-friction account opening.
Read the case study Discover how one global payments company quickly verifies international clients.
Read the case study Learn how Trulioo helped a fast-growing payment service provider scale confidently.
Read the case study Learn how the payments platform differentiated itself from its competitors by offering fast, low-friction account opening.
Read the case study Discover how one global payments company quickly verifies international clients.
Read the case study Learn how Trulioo helped a fast-growing payment service provider scale confidently.
Read the case studyOur Payments Experts Are Here to Get You Started
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Payments Industry Sheet
Digital Identity Verification Can Pave the Way for Payments Industry Compliance and Growth
Learn how comprehensive, automated, global digital identity verification can enable companies to achieve compliance, swiftly onboard new customers and build trust.
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Frequently Asked Questions
Learn more about key industry terms and concepts.
Robust identity verification and ongoing risk monitoring help payment providers comply with security, data privacy, and Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
A risk-based approach to account creation can help payment providers quickly onboard customers with low-risk profiles while still mitigating fraud.
Merchant onboarding includes prescreening, identity verification, history checks, business and operational model analysis, web content analysis, information security compliance and credit risk underwriting.
Awareness of fraud techniques and solutions can lead to sturdy fraud management strategies. Adaptable, interoperable and scalable payment fraud tools are at the heart of those strategies.