Customer Onboarding Achieve Agile Customer Verification Around the World Book a demo Consumers expect fast, secure digital onboarding when they open accounts. Avoid the pitfalls of slow, disjointed customer onboarding by leveraging a global identity verification platform that puts speed, security and growth at the forefront of your operations. 01 Accelerate Identity Verification When consumers encounter too much friction during onboarding, the risk of abandonment spikes. Trulioo provides a suite of identity verification services in a single platform to reduce friction and accelerate onboarding. Create customized workflows to meet your specific needs and limit time-consuming reverification, secondary authentication and manual checks. Learn about Trulioo capabilities 02 Enhance Your Fraud Prevention Expertise Consumers are wary of online fraud and expect companies to provide secure onboarding. Ongoing due diligence and monitoring through a single platform helps you reassure customers that security is a top priority. Build an identity verification strategy that fights fraud and identity theft, ensuring customers are transacting in an environment they can trust. Learn about trust and safety 03 Achieve Regulatory Compliance Around the World Identity verification is only as strong as its data coverage. Trulioo connects you to more than 450 global and local data sources, 6,000 watchlists and 20,000 adverse media sources to amplify match rates, meet KYC and AML compliance, and fuel market expansion. Adjust to evolving regulations and enter new markets confidently with a single identity verification platform. Learn about Watchlist Screening 195 countries covered 5+ billion potential customers 700+ million verifiable entities 450+ data partners Identity Platform Verify Your World With a Global Identity Platform Build, launch and optimize workflows or connect to third-party services through API Direct. No matter your needs, Trulioo enables you to connect our capabilities to your tech stack. Deftly adjust workflows to expand across borders, match changing market conditions and adapt to regulations without draining IT resources. Learn about the Trulioo identity platform Person Match Simplify AML and KYC Compliance Across the Globe Online identity verification poses increasingly complex AML and KYC compliance challenges. Person Match provides a sophisticated solution with a global network of data partners, agile identity verification, and AI and machine learning to help you meet regulations anywhere in the world. Learn about Person Match Utility Data Accelerate Proof of Address Compliance Utility Data is a fast, low-friction, easy-to-integrate service for proof of address compliance. Eliminate manual document review and connect to more than 2,200 utility providers around the world to confirm the name and address on bills and records. Learn about Utility Data Learn How to Accelerate Customer Onboarding Verify digital identities around the world. Easily expand across borders and securely onboard the right customers. White Paper The Dynamic Duo: Data and Document Verification Fuel Refined Onboarding Learn more Video Optimize the Customer Journey Learn more Article Embrace Perpetual KYC With Ongoing Customer Due Diligence Learn more White Paper Finding Value in the Global Identity Verification Market Survey the landscape of identity verification options to gain a clearer picture of the total cost of ownership. Learn more Why Choose Trulioo? Customize Identity Verification Adapt to regulations based on industry, region and customer risk profiles. Pick the verification steps that help you onboard the right customers while reducing manual reviews and maintaining compliance. Add Certainty With Identity Document Verification Automate verification of more than 12,000 identity document types around the world to reduce risk and enhance customer onboarding. Increase Verification Rates Leverage global coverage bolstered by advanced technology to verify even thin-file customers. Improve verification match rates without jeopardizing the customer experience. You’re in Good Company Join the companies that have achieved global success with Trulioo. Explore how eToro achieved rapid global growth without compromising safety and compliance. Read the case study Discover how Koho delivers a swift digital customer onboarding experience. Read the case study Learn how the investment platform quickly onboards users. Read the case study Explore how eToro achieved rapid global growth without compromising safety and compliance. Read the case study Discover how Koho delivers a swift digital customer onboarding experience. Read the case study Learn how the investment platform quickly onboards users. Read the case study More Onboarding Resources Compliance Videos KYC User Journey for Trust, Safety & Compliance KYC User Journey for Trust, Safety & Compliance Watch this video and learn how Know Your Customer (KYC) and Anti-Money Laundering (AML) checks during the customer onboarding process is vital to maintaining trust, safety, and compliance. Compliance Videos How to Choose an ID Verification Solution How to Choose an ID Verification Solution Watch this video and learn how Trulioo has spent more than a decade testing and integrating hundreds of data sources, giving us a serious advantage in building out the leading digital identity marketplace. Compliance Videos KYC User Journey for Trust & Safety KYC User Journey for Trust & Safety Watch this video and learn how create custom onboarding workflows with Know Your Customer (KYC) checks for an onboarding process that helps reinforce the trust and safety of your platform. Customer Onboarding Content Hub Understanding Digital Customer Onboarding Learn how secure, convenient customer onboarding positions companies to expand globally, achieve compliance and reduce fraud. Ready to Get Started? Harness the power of one platform with a suite of capabilities to protect your business and build trust with customers in an increasingly digital world. Book a demo