Identity Document Verification Fast, Accurate Document Verification with Superior Coverage

Document Verification - overview

Mitigate Fraud and Create Onboarding Certainty

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 and fulfilling KYC compliance regulations. With coverage of more than 12,000 document types in 195 countries, Trulioo provides best-in-class identity verification rates around the world.

Identity verification knows no borders.

Using over 400 data sources and coverage of 12,000+ document types from all around the world, we help you navigate the unique verification challenges of any country. Browse supported document types available for verification.

Supported Document Types
Approximate verification rates.  
Approximate verification rates, based on the best combination of data source and/or solution. Trulioo can provide results accurate to your requirements via a batch data test. *Using regional average for identity document verification.

All information on this web site is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information, and without warranty of any kind, express or implied, including, but not limited to warranties of performance, merchantability and fitness for a particular purpose. In no event will we be liable to you or anyone else for any decision made or action taken in reliance on the information on this web site or for any consequential, special or similar damages, even if advised of the possibility of such damages.

Verify Documents Worldwide

Create consistent customer experiences across the globe. Verify thin-file customers with coverage in nearly every country and the ability to support non-Latin and other characters.

Put Technology to Work

Leverage machine learning to detect document manipulation or forgery. Further deter bad actors by combining live selfie, document capture and biometric technology.

Integrate Your Way

Build your own web-based and mobile processes for iOS or Android with built-in image capture and passive liveness face match. Integrate directly into your platform in minutes with minimal development resources to accelerate your go-to-market strategies.

Reduce Customer Abandonment

Balance a pleasant customer experience and accurate image capture. Create a great first impression with an intuitive, guided capture interface designed to win more customers and more revenue.

Stay Confidently Compliant

Provide a high degree of confidence for regulators or audits. Meet your compliance requirements with an anonymized transaction record for reporting and audit trails.

Customize With Ease

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

Product sheet - Document Verification

White Paper

Drive Operational Growth and Efficiency With Document Verification

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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?

Learn how Identity Document Verification can turn your global ambition into reality.

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