Person Verification Simplify KYC Identity Verification Across the Globe

Individual Verification - overview

KYC identity verification challenges are as diverse as the people you onboard. Leverage a full suite of verification services, hundreds of data sources across the globe and deep expertise to customize onboarding workflows to meet your needs. Combine verification capabilities through a global platform to deliver high match rates, regulatory compliance and the convenience customers expect.

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Expand Your Global Reach

Grow confidently beyond borders with agile identity verification that quickly adjusts to new markets, shifting regulations and emerging fraud threats.

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Quickly Deploy Sophisticated Verification

Enrich identity verification for KYC compliance by combining different capabilities through the Trulioo global identity platform without the need for new contracts, API changes or engineering resources.

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03

Build Trust and Protect Your Brand

Provide a secure, trusted onboarding experience that makes a strong first impression on your customers.

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Combine Data and Documents for High Onboarding Assurance

195+ Countries Covered
450+ Global and Local Data Sources
14,000+ Verifiable ID Documents
5B Potential Customers

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 PII to global and local data sources.

Solution - Person Match

Combine Data and Document Verification for Unrivaled Results

Trulioo Identity Document Verification verifies anyone anywhere using government-issued IDs and face biometrics. The flexible, modular service, proven to detect more fraud and reduce false positives, merges with the breadth and expertise of Trulioo PII data matching to deliver industry-leading results across the globe.

Solution - Document Verification

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. Let our global scale and streamlined integration fuel your connection to issuers around the world.

e-ID

Protect Your Business With Sophisticated Fraud Intelligence

Information is power, and bad actors often leave behind telltale signs. Trulioo Person Fraud blends consortium data, risk indicators and machine learning to prevent fraud while reducing friction for true customers. With robust global data coverage, Trulioo lets you tailor fraud signals to your unique requirements.

Optimize the Cost of Acquiring a Good, Verified Customer

Layer customized, automated verification capabilities across a single onboarding workflow to match market, risk management or compliance requirements across the globe.

Product sheet - Individual Verification

Solution Sheet

Easily Expand Across Borders and Onboard More Users

Learn how Trulioo can help protect businesses and build trust with customers in an increasingly digital world.

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The Identity Experts

Truly Global

With document and data verification coverage around the world, Trulioo empowers global enterprises to confidently enter new markets and overcome regulatory challenges.

Intuitive Technology

Trulioo is the global identity and business verification platform that enterprises turn to for sophisticated capabilities that enable growth, innovation and compliance.

Built for Growth

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.

Don’t Stop Your Business at the Border

Quickly verify identity data online and grow your global customer base.

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