Person Match Rapidly Verify Identities and Expand Across Borders

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Person Match - overview

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.

Accelerate Identity Verification

Manual verification and low-quality data sources can lead to slow onboarding and customer abandonment. Streamline onboarding with pre-built or customized identity verification workflows that increase speed to market and ensure compliance.

Comprehensive Coverage

Adding new data sources to expand into new countries can take time and resources. Person Match removes that hurdle by providing access to hundreds of global data sources, enabling accurate results with industry-leading match rates.

Simplify Compliance

Simplify AML and KYC compliance across the globe. Leverage a nimble, comprehensive platform that helps you adjust to shifting regulatory requirements while providing fast, convenient customer experiences.
Product sheet - Person match

Solution Sheet

Verify Digital Identities Around the World

Expand across borders and onboard more high-quality customers.

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Digital Identity Verification

Identity Verification Content Hub

What Is Digital Identity Verification?

Learn why digital identity verification service is a reliable and quick way to build a layer of trust in a remote business relationship.

Frequently Asked Questions

Learn more about key industry terms and concepts.

What is identity verification? Why is it necessary?

Identity verification answers the question, “Are you a real person?” That helps prevent money launderers, fraudsters and other bad actors from creating accounts.

How can I verify an online identity?

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.

What are the top challenges in online identity verification?

Identity verification legal requirements and best practices evolve constantly and vary widely around the world. Companies face the challenge of adapting to those compliance changes while providing fast, convenient onboarding.

What are the benefits of an identity verification platform?

Platforms that provide layered verification can quickly adjust to different use cases, risk scenarios and compliance requirements.

What is the future of digital identity?

The future of digital identity holds the promise that consumers will have secure, quick and private online interactions and transactions, and businesses will build trust while ensuring compliance.

Ready to Get Started?

Learn more about how Trulioo can enhance your identity verification.

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