Identity Document Verification Automate Image Capture for Fast and Accurate Verification

Document Verification - overview

Leverage Superior Global Coverage

Digital fraud will remain a threat as long as customers shop and conduct business online. Identity Document Verification helps protect businesses by preventing fraudulent account creation, adding security when transactions exceed risk thresholds and fulfilling KYC compliance regulations. With coverage of more than 11,800 document types in 195 countries, Trulioo provides best-in-class identity verification rates anywhere.

Maximize Efficiency


Optimize document verification with trusted experts by your side. The Trulioo team provides insights and guidance to tailor Identity Document Verification to your business needs.

Build Customer Trust


Customers want to feel secure when engaging online. Identity Document Verification builds trust and shows customers you take their security seriously.

Reduce Customer Abandonment

Most customers expect verification at account creation, but they also want speed and convenience. Reduce onboarding abandonment with an intuitive, guided image capture experience across any platform.

Verify Thin-File Identities

Some potential customers, such as young people or residents in emerging regions, are not well represented by standard data sources. Identity Document Verification lets you confidently onboard those thin-file identities.

Put Technology To Work

Artificial Intelligence and Machine Learning work smarter and faster to test ID documents for damage or tampering and flag suspicious activity or spoofing of biometrics.

Integrate With Ease

With flexible, no-code integration options, you can add Identity Document Verification to your KYC workflow in minutes. Customize a waterfall among Trulioo native identity and fraud capabilities for people and businesses to suit your risk management needs.

Product sheet - Document Verification

Solution Sheet

Leverage the Certainty of Identity Document Verification

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Contact Our Experts to Get Started Today

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Learn More About Identity Document Verification

White paper - Document Verification

White Papers  

Enhance Security With Identity Document Verification


Trulioo: The World’s Identity Platform
Buyer’s Guide to Digital Identity Verification

Individual Verification (KYC)


Buyer’s Guide: Strengthen Your Global Business With Digital Identity Verification

Frequently Asked Questions

Learn more about key industry terms and concepts.

What is an identity document?

An identity document serves as identity proof for products, services or transactions. Generally, the documents are government-issued, unique and include personally identifiable information.

What documents can be used as ID?

Different use cases and countries have different requirements for acceptable identity documents. Driver’s licenses, passports or national identity cards are common ID documents.

Why do businesses use remote identity verification?

Enabling people to sign up for services on an app or website widens the potential market and makes it easier for the customer. Automated digital identity verification can decrease manual work and improve productivity.

Ready to Get Started?

Book a demo with Trulioo.

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