Streamline Person Verification With Proven Global Coverage
Achieve AML and KYC Compliance Around the World
As the digital landscape evolves and companies expand their global reach, online identity verification poses increasingly complex AML and KYC compliance challenges. Person Match provides a sophisticated solution with a global network of data partners and agile identity verification workflows that help you meet regulations anywhere in the world.
Accelerated Onboarding for Billions of Potential Customers
Accurate Data From Diverse Sources to Fuel Global Expansion
Maximize Match Rates
AI technology and deep expertise in markets around the world help you verify with confidence and expand your global reach.
Meet Regional Compliance Requirements
Machine learning and natural language processing produce accurate local results and help you achieve regulatory compliance in any region.
Accelerate Global Expansion
Access a worldwide network of data sources and a full suite of in-house verification capabilities with one contract and one integration.
How Person Match Works
01
Customer Starts Onboarding
A potential customer provides information that meets your onboarding requirements.
02
Verification Begins
The encrypted personal data is checked against optimal data sources.
03
Trulioo Returns Result
Your organization receives a match or no-match result in less than a second.
04
Verified Customer Onboarded
The verified, good customer quickly joins your platform for the optimal onboarding cost.
Data and Documents:
Better Together
Trulioo provides a full suite of in-house verification capabilities – including data source matching and identity document verification – that empowers global enterprises to mix and match tools to achieve peak onboarding performance. By layering data source and document verification in a single workflow, organizations can defend against fraud, improve the customer experience and maintain compliance anywhere in the world.
Solution Sheet
Verify Digital Identities Around the World
Expand across borders and optimize the cost of onboarding good, verified customers.
Download the solution sheetYou’re in Good Company
Learn how the payments platform differentiated itself from its competitors by offering quick, low-friction account opening.
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 the payments platform differentiated itself from its competitors by offering quick, low-friction account opening.
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
Book a demo to get started today.
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Frequently Asked Questions
Learn more about key industry terms and concepts.
Identity verification determines if potential customers are who they say they are. That helps prevent money launderers, fraudsters and other bad actors from creating accounts.
Digital identity verification checks a person’s data — such as name, birthdate and address — against trusted sources. Identity document verification examines pictures of ID documents for authenticity and signs of tampering.
Identity verification regulatory requirements and best practices evolve constantly and vary around the world. Companies face the challenge of adapting to those compliance requirements while providing fast, convenient onboarding.
Platforms that provide layered capabilities, such as data and document verification, can quickly adjust to different use cases, risk scenarios and compliance requirements.
Ready to Get Started?
Learn more about how Trulioo can enhance your identity verification.
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