Global Expansion Fuel Expansion With a Global Verification Platform
The Trulioo global identity platform is built to help businesses expand across borders, increase speed to market and meet regulatory requirements worldwide. Confidently verify the identity of more than 5 billion people and 700 million business entities across 195 countries. Turn your global ambition into reality with Trulioo by your side.
01
Break Down the Barriers to International Growth
Our comprehensive, customizable and integrated platform puts global identity and business verification at your fingertips. Quickly and securely onboard new customers and partners from anywhere in the world.
Learn about the Trulioo platform
02
Tap Into a Global Network
Our network of more than 450 data partners covers the world, connecting you to the information you need to verify any customer. Wield AI and machine learning to gain verification precision to onboard businesses and customers with certainty.
Learn about Trulioo capabilities
03
Cross Borders With Regulatory Confidence
Meet KYC and AML regulations across any border anywhere in the world. Deftly adjust identity verification workflows when regulations change. Backed by compliance certainty, your risk goes down and your opportunity for growth rises.
Learn about compliance
04
Trusted Local Expertise, True Global Coverage
Complex digital identity problems require sophisticated responses. Trulioo delivers with a worldwide network of global and local data sources, prebuilt workflows for new markets and demographics, and the regional expertise to produce pinpoint identity verification accuracy.
Learn about customer onboarding
Expand Globally With Comprehensive Coverage
One Contract, One Platform to Verify Your World
Free up time, energy and resources by accessing a complete suite of verification capabilities through one integrated platform. Overcome your management and licensing challenges with a single contract that lets you focus on growing your business anywhere in the world.
Accelerate Your Go-to-Market Strategies
Integrate identity verification capabilities into your platform in minutes with minimal IT resources to maintain your go-to-market momentum. Remove the burden from your development team by rapidly launching pre-built verification workflows or customizing them to your needs and target markets.
Onboard With Certainty Around the World
Verify more than 14,000 identity documents across the globe and add certainty with biometric face matching and liveness detection. Leverage machine learning for rapid image autocapture that provides greater accuracy, a smooth customer experience and faster verification.
Blend Business and Person Verification to Speed Onboarding
Go to market faster and reduce the costs of manual review with onboarding workflows that combine business and person verification. Harness sophisticated artificial intelligence and machine learning to tailor and optimize verification capabilities to meet evolving compliance and security needs.
Elevate Your Global Expansion Strategy
Go beyond reliance on siloed solutions working disjointedly. Our comprehensive platform of integrated solutions working in tandem accelerates speed to market and minimizes licensing maintenance and cost.
Individual Verification
Confidently Confirm the Identity of Anyone, Anywhere
Business Verification
Know Who You’re Doing Business With Around the World
Watchlist Screening
Fortify Your Customer Base With Ongoing MonitoringWhy Choose Trulioo?
Customize Identity Verification
Tailor your verification workflows to optimize the cost of onboarding the right customers, reduce manual reviews and maintain compliance in markets around the world.
Raise Your Verification Rates
Leverage global and local data sources, paired with advanced AI and machine learning, to verify even thin-file customers. Improve your verification match rates while delivering the onboarding experiences customers expect.
Mix + Match Verification Services for Superior Performance
Access a suite of in-house verification tools, state-of-the-art technology and local expertise in regions across the globe. Gain the flexibility to quickly and securely onboard any person or any business anywhere in the world.
You’re in Good Company
Join the companies that have achieved global success with Trulioo.
Learn how Webull accessed international databases through a streamlined API to rapidly verify applicants across the globe.
Read the case study
Airwallex leverages Trulioo for compliance and fraud prevention to verify identity documents across 181 countries.
Read the case study
One of the world’s largest online marketplaces increases trust and safety in 10 key markets.
Read the case study
Learn how Nium democratized global payments for all users, whether institutions or people, with a quick, convenient onboarding experience.
Read the case study
Discover why Metal Pay needed a partner with the ability to verify people and institutions around the world while meeting an array of KYC requirements.
Read the case study
Explore how IG improved its onboarding process while expanding into new countries and maintaining its high compliance standards.
Read the case study
White Paper
Maximizing Your ROI in Identity Verification
Explore the five best practices in building an industry-leading identity verification program.
Download the white paper
Frequently Asked Questions
Learn more about global expansion.
A global expansion strategy illustrates how a company plans to limit risk and grow revenue while extending its operations into international markets.
It often takes a partner with regional expertise to help organizations quickly enter new markets while navigating local regulations and defending against new fraud threats.
Organizations can encounter different languages, data formats, customer expectations and legal requirements as they expand into new markets. As expansion continues, the challenges can grow as organizations try to maintain smooth onboarding experiences while complying with a tapestry of regulatory requirements.
Data collected at account creation can vary by country in many different ways, including language, syntax and format. Addresses, names, birth dates, emails, phone numbers and other data points can differ in format. An identity verification partner with regional expertise backed by cutting-edge technology can help organizations quickly navigate those data variations.
Digital channels simplify international expansion by enabling market entry without a physical presence. A smooth, secure onboarding experience gives users confidence in the platform while protecting the organization from fraud threats.
State-of-the-art AI and machine learning can give organizations the automation and flexibility they need to quickly adapt to new verification challenges while optimizing the cost of onboarding the right customers.