What is an identity platform?

An identity platform simplifies verification applications and services. Companies can develop identity verification workflows without coding, get analytics and insights, and integrate with third-party services through one interface.

What is a no-code workflow?

No-code workflows enable configurable digital onboarding and ongoing monitoring through a graphical user interface instead of using traditional hand-coded programming.

What are the advantages of no-code workflows?

No-code workflows let nondevelopers optimize verification to save time and IT resources. Prebuilt workflows for common use cases can help accelerate the process.

What is comprehensive identity verification?

A comprehensive, integrated identity platform provides all the processes, tools and services for identity verification anywhere in the world.

What is the best solution for KYC compliance?

Know Your Customer compliance varies by use case and country. An agile platform can quickly adjust to different requirements and markets while maintaining smooth onboarding experiences.

The Trulioo Platform

The Foundation for Better Risk Decisions

Trulioo resolves global identity and business data into one connected picture, records the evidence behind every finding, and puts agents to work on the research and workflows your teams repeat every day. The result is a clear path from source data to a risk decision you can understand, operationalize, and defend.

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Intelligence That Compounds

Our platform is designed to learn from the outcomes of your checks and investigations. Confirmed fraud, cleared cases, and analyst feedback help refine risk scores and agent performance. As the platform connects more of your data through our identity and ownership graph, it can uncover patterns that isolated checks might miss.

Knowledge

Intelligence Core

The Intelligence Core brings together global data, identity and ownership relationships, and risk scoring to help you understand who you’re dealing with.

It links registry records, identity documents, device signals, and watchlist results to the relevant person or business. Drawing on 15 years of global KYC and KYB experience, it maps relationships and applies the local context your team needs to interpret the evidence.

Proof

Governance Layer

The Governance Layer records the sources used, findings and decisions reached, and actions taken by workflows and agents.

Your team can trace a finding back to its source and see how it moved through the process. That record helps compliance teams investigate exceptions, support reporting, and maintain an audit trail.

Action

Agentic Engine

Use Trulioo agents to conduct research and carry out workflows. The Agentic Engine coordinates how those agents work together, while the Model Context Protocol (MCP) lets you connect your own agents to supported Trulioo services.

Intelligence Across the Customer Lifecycle

Screen

Assess early fraud indicators and relevant risk information to determine where additional checks may be needed.

Verify

Confirm identity and business information. Investigate ownership and verify the people associated with a company.

Score

Use available risk scores and supporting factors to assess exposure and apply your organization’s thresholds.

Monitor

Identify relevant changes in business records, ownership, watchlist exposure, or customer activity that may require reassessment.

Connect Trulioo to Your Workflows

Build with APIs

Access Trulioo capabilities through application programming interfaces (APIs). Bring verification results and risk signals into your applications and the systems where decisions are made.

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Configure Verification with Workflow Studio

Combine supported verification checks and adjust workflows to your customers, markets, and business rules.

Explore Workflow Studio

Explore Agent Integrations with MCP

Bring business verification into your agent-supported workflows through Model Context Protocol (MCP).

Explore integrations

Capabilities Across Identity, Fraud, and Risk

Verify people using identity data, documents, biometrics, and supported digital IDs.

Explore Person Verification

Verify companies, investigate ownership, and assess the people behind a business.

Explore Business Verification

Evaluate fraud indicators and screen for sanctions, politically exposed persons, and adverse-media exposure.

Explore fraud prevention

Assess business risk using available financial, operational, governance, and fraud-related information.

Explore business risk

Verify agents and the organizations behind them to support trust in agent-led interactions.

Explore Know Your Agent (KYA)

Success Stories

Identity Intelligence in Practice

See how organizations use Trulioo to verify customers and businesses, investigate risk, and support growth across markets.

Explore success stories

Bring Better Evidence Into Your Risk Decisions

Explore how the Trulioo platform can support your verification, fraud prevention, and business risk workflows.