Partners

A Growing Marketplace of Identity Data and Services

The success of identity and business verification hinges on the quality of data that the customer and business entity’s details are being verified against. Indeed, data quality is a critical factor and Trulioo goes to great lengths to ensure it. We offer our clients access to hundreds of unique and trusted data sources to automate due diligence processes for identity and business verification in order to comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. Additionally, we layer authentication capabilities from technology partners to offer a comprehensive identity solution through a single integration.

Implementing an effective identity verification and business verification solution can be complex for customers in one country, let alone in multiple countries. Indeed, the processes of identity and business verification change from country to country, depending on the availability of identity data, technology and regulations, among other factors. To be a global solution that also works in a variety of different local contexts, we built GlobalGateway – a marketplace of reliable and independent identity data and services. Hundreds of organizations around the world choose data sources and services from our marketplace to suit their business needs.

Trulioo’s marketplace continues to expand, encompassing the most trusted data partners and identity service providers in the world. Thanks to our longstanding partnerships with identity data providers, GlobalGateway can help organizations verify up to five billion people and 250 million businesses. Alongside, it features technology partners who are industry leaders in the specialized identity authentication capabilities that they offer.

Why Join Our Marketplace? 

Whether you’re a data provider looking to provide access to consumer data in a secure way, or a service provider who wants to offer identity services to our clients, our marketplace can help you monetize your data and unlock new revenue streams. Joining the Trulioo marketplace will put your company in the league of the most trusted identity data providers and services in the world, with access to a global list of customers.

Our marketplace serves another essential purpose: It is Trulioo’s mission to verify the identity of the entire human population so that everyone, regardless of their circumstances, has access to essential services. Join our mission to help build a financially inclusive ecosystem.

Privacy, Security and Data Protection

At Trulioo, we deeply value data security and privacy and use best practices to protect our partners’ data:

  • During the verification process, we only a return a “Match” or “No Match” result to our clients. We do not store our partners’ data.
  • Personally Identifiable Information (PII) does not leave the data partner’s country.
  • In adherence to the highest standards of data privacy, we ensure that our clients obtain their customer’s consent before verifying their identity.

The Partners in the Marketplace 

Here is a short list of some of our marketplace partners.

Mitek_logo-1-e1525194836954

Mitek (NASDAQ: MITK) is a global leader in digital identity verification solutions built on the latest advancements in AI and machine learning. Mitek’s identity verification solutions allow an enterprise to verify a user’s identity during a digital transaction. This enables financial institutions, payments companies and other businesses operating in highly regulated markets to mitigate financial risk and meet regulatory requirements while increasing revenue from digital channels. Mitek also reduces the friction in the users’ experience with advanced data prefill and automation of the onboarding processes. Mitek’s innovative solutions are embedded into the apps of more than 6,100 organizations and used by more than 80 million consumers.

Experian® is the leading global information services company, providing data and analytical tools to clients around the world. The Group helps businesses to manage credit risk, prevent fraud, target marketing offers and automate decision making. Experian also helps individuals to check their credit report and credit score, and protect against identity theft. Experian plc is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 index. Total revenue for the year ended March 31, 2014, was US$4.8 billion. Experian employs approximately 16,000 people in 39 countries and has its corporate headquarters in Dublin, Ireland, with operational headquarters in Nottingham, UK; California, US; and São Paulo, Brazil.

call credit logo

Callcredit Information Group is expert in managing consumer data for businesses across every sector, from financial services, retail and utilities to public sector, telecoms, insurance and many more. The Group is focused on developing innovative products and services to help businesses make smarter, more informed decisions throughout the customer lifecycle. The Group’s customers include many of the UK’s leading companies, including all of the clearing banks, several major international lenders, media communications businesses, and petroleum, automotive, power and retail organizations. The company employs roughly 1,000 professionals in Leeds, Kent, Bath, London, Swindon and Warrington and also has offices in Japan, China, Dubai and Lithuania and agents working across international markets.

Acuant

Acuant is an identity verification platform that instantly reduces fraud while providing seamless customer experiences. Solutions include intelligent data capture and auto-fill software, identity document authentication, chip and ePassport authentication with PKI, facial recognition software and expert manual review of documents. Human assisted machine learning powers the largest ID library processing 196+ countries monthly and having completed more than 3 billion transactions worldwide.

accertify

Accertify, Inc., a wholly owned subsidiary of American Express, is a leading provider of fraud prevention, chargeback management, and payment gateway solutions to merchant customers spanning diverse industries worldwide. Accertify’s suite of products and services help eCommerce companies grow their business by driving down the total cost of fraud, simplifying business processes, and ultimately increasing revenue. To complement these solutions, Accertify also offers its customers a best-in-breed portfolio of support, professional, and managed services that empower companies to focus on growing their business, rather than on the underlying technology of their e-commerce systems.

Partner Benefits

Data Monetization

As a rapidly growing company, we offer data partners the opportunity to activate their data and unlock new revenue streams.

Data Monetization

Over 500 organizations use Trulioo to verify individuals and businesses. As a rapidly growing company, we offer data partners the opportunity to activate their data and unlock new revenue streams.

Broaden Market Access

Organizations use Trulioo to verify up to five billion people and 250 million businesses across 195 countries. Trulioo is used by the world’s leading banks, payment providers, social media networks, online marketplaces, money services businesses, gaming companies and more. Our marketplace can help you find new markets and customers for your business.

Unlock New Revenue Opportunities

Expand your business and join Trulioo’s marketplace today.