Identity Document Verification

Confidently Onboard Good Customers

Document Verification - overview

Create a Powerful Barrier Against Fraud

Trulioo Identity Document Verification delivers world-class, machine learning-powered biometrics. With iBeta Level 2 certification and a 100% catch rate, Trulioo detects forgeries, deepfakes and injection attacks. Trulioo applies a top-ranked, proprietary algorithm that uses more than 200 biometric markers and is trained on more than 25 million global images to ensure accuracy and inclusivity.

Your Brand, Your Experience, Trulioo Technology

The Trulioo flexible SDK lets you choose between a fully custom build or a ready-to-use option. Maintain complete control of your brand and user interface while accessing the powerful Trulioo document verification engine behind the scenes after image capture.

Solution - On-Device SDK

Superior Machine Learning, Ongoing Innovation

Proprietary machine learning models power each stage of document verification without third parties or template dependencies. Trulioo rapidly detects new fraud and builds templates from real-world data, providing unmatched speed, agility and global relevance.

Solution - Document Verification

Truly Global Coverage

Trulioo helps you verify users across the globe with support for more than 14,000 document templates and optical character recognition in more than 20 character sets, including Latin and Chinese. The capture experience is available in 43 languages, making onboarding smooth and accessible anywhere in the world.

Achieve compliance around the world

Cutting-Edge Anti-Fraud Technology

Passive biometric and document liveness checks verify selfie and ID authenticity while detecting advanced fraud threats, such as injection attacks. With Trulioo Identity Document Verification, you have the highest assurance a user is valid and you have a strong defense against fraud, synthetic IDs and identity theft.

Bad Actors

Identity Verification
Knows No Border

With more than 14,000 document templates and optical character recognition in more than 20 character sets, Trulioo helps you navigate the unique verification challenges of any country. Browse document types available for verification.


Supported Document Types

Verify Anyone Anywhere

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Accelerate your go-to-market launch with SDKs for web, Android and iOS. Choose a no-code/low-code hosted user interface to start verifying in seconds, integrate into your SDK in less than 15 minutes or connect to your tech stack and third-party services through the Trulioo unified API.
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Take complete control of your front-end user experience with a component-based SDK while accessing powerful document verification core competencies from Trulioo on the back end. Trulioo also offers off-the-shelf SDKs that provide no-code customization options and elevate the customer experience with AI-powered autocapture and user feedback.
global-data-sources
Defend against injection attacks, synthetic identities and deepfakes with liveness detection for biometrics and ID documents. Apply AI-powered security checks and compare PII to records in credible databases across the globe to ensure peak verification performance with low false positives and high true acceptance rates.
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Deliver low-friction customer experiences with SDKs for web and mobile, built in-house by Trulioo, that facilitate a smooth image-capture experience for ID documents and face biometrics. Reduce manual reviews and create a great first impression with an intuitive, guided capture interface in your customers’ language.
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The Trulioo platform connects document verification to world-leading services for a complete view of customers. No other document verification can layer in the breadth and expertise of Trulioo PII nondocumentary matching. That gives global enterprises the confidence to navigate regulatory requirements around the world with a robust compliance program and an anonymized transaction record for reporting and audit trails.

Make Identity Document Verification Work for You

Trulioo Identity Document Verification provides the flexibility and modularity required to meet a diverse range of customer needs. In an age of AI-driven deepfakes and sophisticated attacks, Trulioo delivers proprietary machine learning models that drive world-class fraud detection in every country across the globe.

01

Choose Your Integration

Set up your workflow with a few clicks through the no-code Workflow Studio; choose Trulioo off-the-shelf iOS, Android and web SDKs; or connect to the unified Trulioo API for complete flexibility. Those modular capabilities empower customers to deploy deeply tailored verification with confidence and trust.

02

Determine Which Documents You Accept

Control which document types to accept for verification per region to gain granular control in meeting nuanced regulatory needs. Include face biometric capture for the highest assurance against deepfakes, presentation attacks and screen-replay fraud.

03

Choose the Look and Feel

Make a great first impression with custom branding and localized languages. Truliooo offers modular SDKs that allow you to develop the user interface around the image-capture technology. That delivers world-leading ID capture and verification without compromising control over the user experience.

04

Guide the User Through Image Capture

AI-powered image autocapture makes it easier and faster for users to scan their document while reducing glare and blur. The passive liveness check analyzes elements such as texture and luminosity, inspects holographs and determines if the document is legitimate.

05

Get Results in Seconds in Any Market

Get verification results in real time through an intuitive dashboard and gain insight with detailed reason indicators and model scores. Apply fuzzy matching to data extracted from ID documents to increase overall verification rates in real-world conditions.

Modular, Flexible Architecture

Ensure easy integration and scalability with flexible, modular technology that adapts to your unique verification needs. Trulioo enables you to employ a single service or layered verification to meet regulatory requirements and trust and safety commitments.

AI-Powered Face-Matching Technology

Onboard customers confidently with iBeta-certified biometric verification technology that provides passive liveness detection and face matching. Trulioo trains its AI-powered face-matching technology on millions of real-world images, enabling accurate verification with minimal friction.

Cutting-Edge Autocapture

Eliminate the need for manual interaction, accelerate verification and streamline the user experience with world-class autocapture. Fast, secure verification reduces drop-offs and keeps users moving through your flow.

KYC With Documentary and Nondocumentary Verification

Mix and match verification methods from a full suite of in-house capabilities and gain the flexibility to reach compliance, performance, cost and security goals anywhere in the world. Only Trulioo combines global verification capabilities and local expertise in one platform with one contract and one integration.

Product sheet - Person match
Perform a Data Check for Near-Instant Verification
Add Document Verification for Higher Assurance
Product sheet - AML Watchlist Screening
Conduct Watchlist Screening for Sanctions and Money Laundering
Build Workflows to Meet Verification Rate, Cost and Response Time Needs
Identity Document Verification

White Paper

Drive Operational Growth and Efficiency With Document Verification

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What Is Digital Identity Verification?

Learn why digital identity verification is a reliable, quick way to build trust in a remote business relationship.

Frequently Asked Questions

Learn more about key industry terms and concepts.

An identity document serves as proof that people are who they say they are. Generally, the documents are government-issued, unique and include personally identifiable information.

The guidelines for acceptable identity documents vary by use case and country. Driver’s licenses, passports or national identity cards are common identity documents.

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

Document verification typically starts with a person taking a selfie and a picture of a driver’s license, passport, national ID card or other identity document. The images are then checked for evidence of tampering and to determine if the selfie matches the document portrait.

Machine learning technology detects and automatically captures the document and selfie images to provide a smooth customer experience, optimize image quality and achieve superior verification rates. Machine learning is also critical in classifying documents and detecting fraud by comparing selfie and document images.

Verification rates play a significant role in determining the number of customers a company onboards. Poor document image capture can lead to increased manual reviews and slower onboarding, so a guided user experience can be critical to document verification success.

The U.S. National Institute of Standards and Technology Face Analysis Technology Evaluation ranks the performance of biometric algorithms. The Trulioo Identity Document Verification biometric algorithms rank in the top five out of 82 for security (maximum fraud attempts detected) and convenience (minimum false positives).

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can turn your global ambition into reality.

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