Solutions - overview

Solutions

A Global Platform to Verify Your World

Optimize person and business verification with an integrated identity platform.

Maximize Conversions, Minimize Risk

Elevate match rates and enhance precision worldwide with a suite of capabilities through one comprehensive, integrated platform experience.

01

Expand Your Global Reach

Accelerate global growth with onboarding workflows that adjust to evolving regulatory and regional requirements.

02

Power Innovation

Verify businesses and consumers and comply with AML, KYC and KYB regulations, all through one end-to-end platform.

03

Build Trust

Easily balance friction and the user experience to create safe environments and build customer loyalty.

Trulioo Identity Platform

Quickly launch onboarding workflows tailored to your unique business needs through the Trulioo API or a no-code/low-code hosted user interface.

Solution - Workflow Studio

Individual Verification

Access more than 450 independent data partners to amplify match rates, meet KYC requirements and verify digital identities around the world.

Individual-Verification

Business Verification

Comply with KYB regulations and verify businesses quickly and securely, from basic business information to vetting ultimate beneficial owners.

Solution - Business Verification

Watchlist Screening

Protect your customers and your organization with screening against more than 6,000 global watchlists and more than 20,000 adverse media sources at onboarding and beyond.

Solution - AML Watchlist Screening

Fraud Intelligence

Combine consortium data, risk indicators and machine learning to stop bad actors while minimizing onboarding friction for legitimate customers.

One End-to-End Platform, One Contract

Access all the capabilities you need to expand, minimize risk and meet evolving regulations.

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