All Your Identity Verification Combined Blend cutting-edge KYC, KYB and AML capabilities to meet even the most complex regulatory requirements in markets around the world. Talk to our experts Discover our platform Verify the World Capitalize on Industry-Leading Verification Match Rates Identity verification is as eclectic as the people you onboard. A strategy for one country or demographic can hamstring match rate proficiency elsewhere. Agility, market expertise and continuous data optimization are your greatest allies. Trulioo delivers them through a full suite of in-house verification capabilities. Drive Growth Expand Your Global Reach Embrace new markets with nimble identity and business verification. Open the door to more than 5 billion consumers in 195 countries. Different countries present different identification challenges. One platform unlocks your access to more than 450 data sources worldwide to turn your global ambition into reality. Expand to new markets Ensure Compliance Fortify Your KYC, KYB and AML Compliance Across the Globe Meet FinCEN, FINRA, FCA, FINTRAC, CySEC and other regulatory requirements with a full suite of in-house verification capabilities. Stay compliant by mixing and matching state-of-the-art verification tools and global and local data sources to achieve the highest onboarding assurance. Achieve compliance Integrate and Scale Simplify Verification Worldwide A single API unlocks a comprehensive verification platform. The Trulioo API delivers streamlined, scalable integration through a single token and endpoint, giving organizations access to a suite of verification services fine-tuned for regions across the globe. Explore the Trulioo identity platform Build Trust Minimize Risk, Maximize Confidence Ensure the right balance between identity verification and user experience to create trusted, sustainable relationships with your customers. Leverage risk mitigation, Fraud Intelligence, and trust and safety programs to stop bad actors before they can do damage. Find your risk balance 195 Countries Covered 5+ Billion Potential Customers 700M Verifiable Business Entities 450+ Global and Local Data Sources Identity Verification Knows No Border With more than 450 data sources and coverage of 14,000-plus document types from around the world, we help you navigate the unique verification challenges of any country. Browse document types available for verification. Supported Document Types Supported Document Types Our Experts Are Ready to Help You Grow Book a demo Sophisticated Solutions That Minimize Risk Person Match Trulioo accurately verifies digital identities around the world with industry-leading regional match rates, data and local results. Easily expand across borders and onboard more users. Learn more about Person Match Identity Document Verification Capture, analyze and authenticate more than 14,000 identity documents worldwide. Reduce abandonment with real-time ID document verification with biometrics that strengthen the customer experience. Learn more about Identity Document Verification Business Verification Build a 360-degree view of business customers, from confirming registration numbers to identifying ultimate beneficial ownership. The Business Verification suite of tools enables authentication of more than 700 million businesses worldwide. Learn more about Business Verification Global Watchlist Screening Screen customers against more than 6,000 global watchlists and 20,000 adverse media sources to achieve AML, sanction screening and KYC compliance. Reduce false positives and minimize manual reviews to meet customer expectations and protect your business. Learn more about global Watchlist Screening Person Fraud Shield your organization from synthetic identity and third-party fraud. Trulioo Person Fraud harnesses powerful risk intelligence from email, phone and network data to stop bad actors while ensuring a smooth experience for legitimate customers. Learn more about Person Fraud Any Industry, Anywhere Achieve compliance, reduce fraud and build customer trust across all industries around the world. Banking Keep pace and remain compliant with evolving KYC and AML regulations. Learn More Payment Service Providers Deliver comprehensive identity verification that protects your payments business and customers. Learn more Marketplaces Create a trusted ecosystem with verified vendors and customers to gain a competitive advantage. Learn more Online Trading Provide a fast, smooth customer experience while meeting extensive compliance obligations worldwide. Learn more Cryptocurrency Meet customer expectations for fast, secure onboarding in a rapidly changing industry. Learn more Foreign Exchange Achieve KYC compliance that transcends borders and helps you defend against fraud and identity theft. Learn more Wealth Management Onboard global clients securely while balancing verification and user expectations for speed and convenience. Learn more “ Operating in the competitive crypto and payments market, Metal Pay is a peer-to-peer payments platform that allows users to buy, sell, trade and send crypto using trading pairs or fiat money. Read Case Study Nium offers innovative solutions to send, spend and collect money in fast, convenient ways in multiple markets. Read Case Study PSI-Pay is a fast-growing, UK-based financial services company that provides payment solutions to individuals and businesses around the world. Read Case Study STACK is a financial technology company that provides members an alternative way to spend, save and share money. Read Case Study Operating in the competitive crypto and payments market, Metal Pay is a peer-to-peer payments platform that allows users to buy, sell, trade and send crypto using trading pairs or fiat money. Read Case Study Nium offers innovative solutions to send, spend and collect money in fast, convenient ways in multiple markets. Read Case Study PSI-Pay is a fast-growing, UK-based financial services company that provides payment solutions to individuals and businesses around the world. Read Case Study STACK is a financial technology company that provides members an alternative way to spend, save and share money. Read Case Study Insights to Grow Your Business Individual Verification (KYC) White Papers Strengthen Your Global Enterprise With Digital Identity Verification Strengthen Your Global Enterprise With Digital Identity Verification Read the White Paper: Learn to navigate the complex identity verification landscape and questions to ask when evaluating different solutions. Identity Platform White Papers Finding Value in the Complex Identity Verification Market Finding Value in the Complex Identity Verification Market Read the White Paper: Gain a clearer picture of identity verification options and how to weigh factors that effect the total cost of ownership. Trulioo Article | 4 min The World’s Identity Platform The World’s Identity Platform Learn about the new Trulioo integrated, high-speed, global identity platform that helps your organization foster growth, innovation and trust. Upcoming Events Stay up to date with trade shows and industry events. See events Blog Gain important insights with industry updates, best practices and top trends. See blog Resource Library Find insights and information to help you verify across the globe. See resources