Payment Service Providers Ensure KYC Compliance With Complete Identity Verification

Streamline Onboarding Without Compromising Security

Payments - overview

Fast and secure digital payments are a global commerce priority as more customers shop and conduct business online. Payment service providers can ensure swift vendor and customer onboarding through comprehensive identity verification that protects their business and customers while ensuring compliance with evolving regulations.


Onboard Customers and Vendors Around the World

Global data coverage is essential to enter new markets. Onboard merchants and customers quickly with an integrated platform of identity verification services and more than 450 data sources across 195 countries.


Enhance Identity Verification to Fight Fraud

Boost your match rates with an automated identity verification platform backed by artificial intelligence and machine learning. Onboard customers and vendors confidently, stop fraud at account creation with access to more than 6,000 global watchlists.


Achieve Compliance Anywhere in the World

AML and KYC regulations vary in regions and countries around the world. Leverage identity verification workflows that rapidly adapt to regulatory or market shifts while ensuring a secure digital commerce environment.

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Individual Verification Rapidly Verify Identities and Expand Across Borders

Not all KYC identity verification challenges are the same. Leverage artificial intelligence and machine learning, hundreds of data sources and deep expertise to optimize verification workflows.

Person and Business Watchlist Screening Fortify Your Customer Base

Watchlist Screening provides powerful protection by screening users and businesses against more than 6,000 global watchlists and more than 20,000 adverse media sources. With a single platform, you can make sure your customers have the lowest risk of fraud, money laundering and financial crime.

Solution - AML Watchlist Screening

Business Verification Gather Global Business Insights and Data With Ease

Business Verification makes it easier to address KYB compliance at any level, anywhere in the world.

Solution - Business Verification

You’re in Good Company

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Frequently Asked Questions

Learn more about key industry terms and concepts.

How does a payment provider overcome regulatory compliance challenges around the world?

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.

How does a payment provider deliver a secure, smooth customer onboarding experience?

A risk-based approach to account creation can help payment providers quickly onboard customers with low-risk profiles while still mitigating fraud.

What are the main steps to successful merchant onboarding?

Merchant onboarding includes prescreening, identity verification, history checks, business and operational model analysis, web content analysis, information security compliance and credit risk underwriting.

How can online merchants mitigate credit card fraud?

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.

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Book a demo with Trulioo.

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