Person Match Identity Verification Streamline Person Verification With Proven Global Coverage Book a demo Read the buyer’s guide Achieve AML and KYC Compliance Around the World As the digital landscape evolves and companies expand their global reach, online identity verification poses increasingly complex AML and KYC compliance challenges. Person Match provides a sophisticated solution with a global network of data partners and agile identity verification workflows that help you meet regulations anywhere in the world. Accelerated Onboarding for Billions of Potential Customers Precise Customer Acquisition Manual verification and low-quality data sources can lead to slow onboarding and customer abandonment. Trulioo automatically applies intelligent routing during onboarding for the least friction, highest performance and optimal cost for good, verified users. Comprehensive Global Coverage It takes time, resources and expertise to add data sources. Person Match removes that hurdle by providing access to more than 450 global and local data sources that make your workflows as broad as needed and detailed as necessary to fuel industry-leading match rates. Worldwide Compliance Achieve AML and KYC compliance across the globe. Blend a broad range of customized verification capabilities to meet shifting regulatory requirements while providing fast, convenient customer experiences. Accurate Data From Diverse Sources to Fuel Global Expansion Maximize Match Rates AI technology and deep expertise in markets around the world help you verify with confidence and expand your global reach. Meet Regional Compliance Requirements Machine learning and natural language processing produce accurate local results and help you achieve regulatory compliance in any region. Accelerate Global Expansion Access a worldwide network of data sources and a full suite of in-house verification capabilities with one contract and one integration. How Person Match Works 01 Customer Starts Onboarding A potential customer provides information that meets your onboarding requirements. 02 Verification Begins The encrypted personal data is checked against optimal data sources. 03 Trulioo Returns Result Your organization receives a match or no-match result in less than a second. 04 Verified Customer Onboarded The verified, good customer quickly joins your platform for the optimal onboarding cost. Data and Documents: Better Together Trulioo provides a full suite of in-house verification capabilities – including data source matching and identity document verification – that empowers organizations to mix and match tools to achieve the highest onboarding performance. By layering data source and document verification in a single workflow, organizations can enhance security, build trust and maintain compliance anywhere in the world. Solution Sheet Verify Digital Identities Around the World Expand across borders and onboard more high-quality customers. Download the solution sheet You’re in Good Company Learn how the payments platform differentiated itself from its competitors by offering a quick and low-friction account-opening process. Read the case study Create trust in a community of virtual strangers. Read the case study Find out the step-by-step process of how IG expedited its account-opening process to maximize revenue. Read the case study Learn how the payments platform differentiated itself from its competitors by offering a quick and low-friction account-opening process. Read the case study Create trust in a community of virtual strangers. Read the case study Find out the step-by-step process of how IG expedited its account-opening process to maximize revenue. Read the case study Book a demo to get started today. Book a demo Learn More About Identity Verification Marketplaces Infographics 5 Ways Identity Verification Shapes Customer Behavior 5 Ways Identity Verification Shapes Customer Behavior Infographic: Research shows the majority of consumers say online security is a bigger consideration than it was two to three years ago. Identity Verification Article | 4 min The Importance of Identity Verification Match Rates, Explained The Importance of Identity Verification Match Rates, Explained Identity verification match rates are a crucial metric for compliance and onboarding teams to monitor and optimize. Identity Verification Content Hub What Is Digital Identity Verification? Learn why digital identity verification service is a reliable and quick way to build a layer of trust in a remote business relationship. Frequently Asked Questions Learn more about key industry terms and concepts. What is identity verification? Why is it necessary? Identity verification determines if potential customers are who they say they are. That helps prevent money launderers, fraudsters and other bad actors from creating accounts. How does an organization verify identities online? Digital identity verification checks a person’s data — such as name, birthdate and address — against trusted sources. Identity document verification examines pictures of ID documents for authenticity and signs of tampering. What are the top challenges in online identity verification? Identity verification regulatory requirements and best practices evolve constantly and vary around the world. Companies face the challenge of adapting to those compliance requirements while providing fast, convenient onboarding. What are the benefits of an identity verification platform? Platforms that provide layered capabilities, such as data and document verification, can quickly adjust to different use cases, risk scenarios and compliance requirements. Ready to Get Started? Learn more about how Trulioo can enhance your identity verification. Book a demo