Payment Service Providers Worldwide Fraud Prevention and Onboarding Compliance
Only Trulioo delivers a full suite of in-house capabilities for person and merchant verification that accelerates onboarding and ensures compliance across the globe.
Trulioo in-house verification capabilities give payments companies the freedom to eliminate their point solution clutter and deliver secure, compliant merchant and consumer onboarding anywhere in the world. The Trulioo platform’s unrivaled global data network, cutting-edge technology and customizable onboarding workflows have led to trusted partnerships with seven of the world’s top 10 digital payment processors.
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Onboard Customers and Merchants Anywhere in the World
A broad global data network fuels Trulioo Person Match and Business Verification, enabling payments companies to streamline onboarding and accelerate entry into new markets. The Trulioo integrated platform delivers the highest onboarding assurance with more than 450 data sources across 195 countries and the ability to verify more than 14,000 identity documents.
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Fight Fraud With Powerful Identity Verification
Boost match rates with an automated identity verification platform backed by artificial intelligence and machine learning. Confidently onboard customers and merchants, stop fraud and bonus abuse at account creation, and ensure secure transactions with access to more than 6,000 global watchlists.
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Achieve Compliance Anywhere in the World
Trulioo customizable workflows adjust to AML, KYC and KYB regulations anywhere in the world. Leverage the flexibility to rapidly adapt to any business or market need by combining KYB, KYC, data or document verification in a single workflow. With deep local expertise, Trulioo optimizes verification performance while meeting compliance requirements.
Trulioo is a leader in ID verification. We chose the platform because of its breadth of personally identifiable data sources, impressive match rates and global footprint. Trulioo has the trusted authentication and verification experience we want to offer clients and additional layers of protection from fraud during the onboarding experience and beyond.”
Global Identity Platform One Platform for Worldwide Payments Verification
Strong verification is the ultimate gatekeeper, welcoming good customers and declining fraudsters. Trulioo delivers person and business verification across the globe with one contract and one integration.
Individual Verification Rapidly Verify Identities and Expand Across Borders
Not all KYC identity verification challenges are the same. Leverage customizable workflows, hundreds of data sources and deep expertise to optimize onboarding and accelerate global expansion.
Business Verification Gather Business Insights and Data Worldwide
Business Verification with automation quickly confirms basic company information and enables you to verify sole proprietors, merchants and UBOs, all through a single, customizable workflow. Achieve KYB compliance at any level, anywhere in the world.
Person and Business Watchlist Screening Fortify Your Customer Base
Watchlist Screening provides powerful protection by screening people and businesses against more than 6,000 global watchlists and 20,000-plus adverse media sources. With a single platform, you can make sure your customers present the lowest risk of fraud, money laundering and financial crime.
Integrations Simplify Integration, Verification and Expansion
KYC, KYB and AML work best together. Mix and match verification methods and global data sources through one integrated platform to gain the control and flexibility to reach compliance, performance, cost and security goals.
You’re in Good Company
Join the companies that have achieved global success with Trulioo. Strengthen your KYC strategies with industry-driven insights into match rule criteria, regulatory changes and new technologies.
Learn how the payments platform differentiated itself from its competitors by offering fast, low-friction account opening.
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Discover how one global payments company quickly verifies international clients.
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Learn how Trulioo helped a fast-growing payment service provider scale confidently.
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Learn how the payments platform differentiated itself from its competitors by offering fast, low-friction account opening.
Read the case study
Discover how one global payments company quickly verifies international clients.
Read the case study
Learn how Trulioo helped a fast-growing payment service provider scale confidently.
Read the case studyOur Payments Experts Are Here to Get You Started
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Payments Industry Sheet
Digital Identity Verification Can Pave the Way for Payments Industry Compliance and Growth
Learn how comprehensive, automated, global digital identity verification can enable companies to achieve compliance, swiftly onboard new customers and build trust.
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Frequently Asked Questions
Learn more about key industry terms and concepts.
Robust identity verification and ongoing risk monitoring help payment providers comply with security, data privacy, and Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
A risk-based approach to account creation can help payment providers quickly onboard customers with low-risk profiles while still mitigating fraud.
Merchant onboarding includes prescreening, identity verification, history checks, business and operational model analysis, web content analysis, information security compliance and credit risk underwriting.
Awareness of fraud techniques and solutions can lead to sturdy fraud management strategies. Adaptable, interoperable and scalable payment fraud tools are at the heart of those strategies.