Simplify Global KYC With Intelligent Person Verification
Trulioo delivers comprehensive, global KYC that combines advanced data intelligence, document verification, fraud detection and enriched matching for personally identifiable information. With coverage around the world, Trulioo offers unmatched verification rates and scalability. The flexible, modular Trulioo platform empowers organizations with a high-performance, built-for-business approach to identity verification.
01
Optimize to Meet Your Needs
Fine-tune your KYC to meet your unique business needs. Tailor your verification for specific countries, demographics, industry requirements and regulations.
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02
Quickly Deploy Layered Verification
Launch comprehensive KYC workflows in minutes. The modular Trulioo platform lets you dynamically apply documentary and nondocumentary identity verification.
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03
Build Trust and Protect Your Brand
Provide a secure, compliant onboarding experience that protects against fraud and makes a strong first impression with your customers.
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Outsmart Fraud With Dual Verification
Verify Digital Identities Around the World
Companies face complex identity verification challenges that require a sophisticated response. Rise to those challenges with Person Match to quickly and accurately verify digital identities by matching enriched personally identifiable information with global and local data sources.
Set a New Standard With Data and Document Verification
Trulioo Identity Document Verification uses AI and machine learning to detect deepfakes and synthetic identities. The modular service merges government ID and biometrics checks with personally identifiable information matching to raise the bar for fraud detection and verification performance worldwide.
Protect Your Business With Sophisticated Fraud Intelligence
Trulioo Fraud Intelligence combines hundreds of risk indicators and advanced machine learning to stop threats and reduce friction for good customers. Fraud checks are embedded into KYC workflows and easily waterfall to document verification or one-time passwords to ensure faster, smarter onboarding.
Achieve High Assurance Verifying People With Digital IDs
Trulioo Electronic Identification empowers organizations to quickly verify people with digital IDs through the Trulioo API that connects to an issuer network. Trulioo global scale and streamlined integration fuels an enterprise’s connection to issuers around the world.
Acquire Good, Verified Customers
Layer customized, automated verification capabilities across a single onboarding workflow to match market, risk management or compliance requirements across the globe.
Report
Dynamic Duo: How Data and Document Verification Fuel Refined Onboarding
Learn how to improve customer onboarding with streamlined digital identity verification.
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Truly Global
With document and data verification coverage around the world, Trulioo empowers global enterprises to confidently enter new markets and overcome regulatory challenges.
Intelligent Technology
Trulioo AI, machine learning and natural language processing underpin every verification, delivering unmatched accuracy, efficiency and scale.
Built-In Flexibility
Trulioo customers can expand quickly, accelerate product launches, optimize onboarding costs and increase speed to market by customizing workflows to meet their specific needs.
You’re in Good Company
Find global success with Trulioo.
Airwallex uses Trulioo for compliance and fraud prevention while verifying identity documents across 181 countries.
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Trulioo Identity Document Verification sparks a 10% increase in EQ Bank’s onboarding completion rate.
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Airwallex uses Trulioo for compliance and fraud prevention while verifying identity documents across 181 countries.
Read the case study
Trulioo Identity Document Verification sparks a 10% increase in EQ Bank’s onboarding completion rate.
Read the case study
Identity Verification Resources
Learn how digital identity verification enables businesses to comply with KYC regulations without burdening customers.
Don’t Stop Your Business at the Border
Quickly verify identity data online and grow your global customer base.
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