Trulioo - Global Identity Verification Platform
Trulioo offers a comprehensive global identity verification platform that blends cutting-edge KYC, KYB, and AML capabilities to meet complex regulatory requirements in markets around the world.
Trulioo Product Information
What is Trulioo?
Trulioo delivers agile and market-expert identity and business verification solutions, embracing new markets and enabling access to over 5 billion consumers in 195 countries. Their platform ensures compliance with a robust suite of in-house verification capabilities, global data sources, and risk mitigation tools. With over 450 global and local data sources and coverage of 14,000-plus document types, Trulioo brings sophisticated solutions that minimize risk and foster trusted relationships with customers.
How to Use Trulioo?
Integrate Trulioo's single API to access a suite of verification services fine-tuned for regions across the globe, enabling streamlined and scalable integration. Utilize Trulioo's tools for person matching, identity document verification, business verification, global watchlist screening, and person fraud protection across various industries worldwide.
Core Features of Trulioo
- Person matching
- Identity document verification
- Business verification
- Global watchlist screening
- Person fraud protection
Use Cases of Trulioo
- KYC and AML compliance
- Fraud prevention and risk mitigation
- Customer onboarding and verification
- Global market expansion
- Trusted identity and business verification across industries
FAQ about Trulioo
What types of document verifications are supported?
Trulioo supports verification of over 14,000 identity documents worldwide.
How many countries are covered by Trulioo?
Trulioo covers 195 countries, providing solutions for various identification challenges.
What industries does Trulioo cater to?
Trulioo caters to industries such as banking, payment service providers, marketplaces, online trading, cryptocurrency, foreign exchange, wealth management, and others that require global identity verification solutions.
What makes Trulioo stand out?
Trulioo offers access to extensive global and local data sources, delivering sophisticated solutions for minimizing risks and fraud while ensuring seamless compliance with regulatory requirements across industries and markets.
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