Identity Document Verification The Industry’s Most Precise Portrait of Identity Book a demo Read the solution sheet Reach the Highest Assurance With ID Documents and Biometrics Trulioo Identity Document Verification with cutting-edge facial biometrics removes onboarding doubt and introduces compliance confidence across the globe. NIST evaluations place Trulioo biometric algorithms in the top 5 for security and convenience. Trulioo pairs that iBeta-certified, AI-driven biometric technology with coverage of more than 14,000 document types in 195 countries to deliver best-in-class identity verification rates around the world. State-of-the-Art ID Document Verification and Selfie Capture Trulioo Identity Document Verification features liveness and face-comparison biometric tests combined with government-issued ID verification. The capability includes proprietary SDKs for desktop and mobile that enable a low-friction image-capture experience and accurate, efficient verification. Automated, Fast, Accurate Verification Identity Document Verification extracts data from document barcodes and machine-readable zones, digitizes text fields with optical character recognition, and runs verification and anti-fraud checks. The automated process sends edge cases to AI-assisted manual review. Verification results are available in real time. Global Coverage Across the Language Spectrum Customers experience the image-capture process in their language. Trulioo Identity Document Verification supports more than 14,000 document types around the world and extracts text data through optical character recognition in more than 20 non-Latin character sets. Cutting-Edge Anti-Fraud Technology Guard against forgeries and deepfakes with the latest in machine learning-driven verification, trained on a constant flow of transaction data around the world. Evaluate risk per user and verification performance with detailed descriptions of results combined with numerical model scores. 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 Verify Anyone Anywhere Integrate Your Way Accelerate your go-to-market launch with SDKs for web, Android and iOS. Choose a no-code/low-code hosted user interface to start verifying in seconds, integrate into your SDK in less than 15 minutes or connect to your tech stack and third-party services through the Trulioo API. Put Technology to Work The Trulioo platform leverages machine learning to detect document manipulation or forgery. Combine live selfie, document capture and biometric technology for the highest level of assurance. Verify Documents Worldwide Create consistent customer experiences across the globe. Verify customers with coverage in nearly every country and the ability to support Latin and non-Latin characters. Reduce Customer Abandonment Balance low-friction customer experiences with accurate image capture. Create a great first impression on customers with an intuitive, guided capture interface delivered in their language. Stay Confidently Compliant Provide a high degree of confidence for regulatory compliance and audits. Meet your compliance requirements with an anonymized transaction record for reporting and audit trails. How Identity Document Verification Works Trulioo delivers a guided, AI-enabled document verification and image-capture experience that minimizes friction and maximizes onboarding assurance. A constant flow of global transaction data fuels machine learning, drop-off analysis and continual optimization for peak performance. 01 Choose Your Integration Set up your workflow with a few clicks through our flexible hosted user interface, access Trulioo off-the-shelf iOS, Android and web SDKs, or connect to our API for complete flexibility. 02 Determine Which Documents You Accept Mix and match the document types and countries to support. Decide whether to include face biometric capture for the highest assurance. 03 Choose the Look and Feel Make a great first impression with custom branding and localized language. 04 Guide the User Through ID Document and Selfie Image Capture Give customers an intuitive, guided experience. 05 Get Verification Results in Seconds Gain insight with detailed reason indicators and model scores. Keep Pace With Cutting-Edge Advancements The Trulioo platform constantly adds new services, data sources and capabilities. Minimize tech debt and amplify growth with a full suite of in-house verification capabilities built on a foundation of data science. Mitigate Fraud and Onboard With Certainty Fight identity theft fraud with Trulioo machine learning algorithms that detect presentation attacks and spoofing attempts. Onboard customers confidently with iBeta-certified biometric verification technology that provides passive liveness detection and face matching. Stay Ahead of Evolving Threats and Regulations Quickly adapt to changing market conditions, emerging fraud vectors and evolving regulations around the world with a dynamic identity verification platform. Shed the siloed patchwork of verification point solutions and gain a holistic view of individual and business customers. Data + Docs: Better Together Mix and match verification methods from a full suite of in-house capabilities and gain the flexibility to reach compliance, performance, cost & security goals anywhere in the world. Only Trulioo combines global verification capabilities and local expertise in one platform with one contract and one integration. Perform a data check for near-instant verification Add document verification for higher assurance Conduct watchlist screening for sanctions and money laundering and fortify your customer base Build verification workflows to meet all your verification rate, response time and transaction cost needs White Paper Drive Operational Growth and Efficiency With Document Verification Read the report Contact Our Experts to Get Started Today Book a demo Learn More About Identity Document Verification Identity Verification Brochures Introduction to Identity Document Verification Introduction to Identity Document Verification Read the Buyer’s Guide: Dive into document verification best practices, and what companies should look for in biometric matching & image-capture technology. Document Verification White Papers Enhance Security With Identity Document Verification Enhance Security With Identity Document Verification Read the White Paper: See how independent data sources and integrated identity services help businesses reduce fraud, ensure compliance and build trust online. Identity Platform Solution Sheets Welcome the Right Customer with Identity Document Verification Welcome the Right Customer with Identity Document Verification Read the Solution Sheet: Improve onboarding efficiencies and achieve global compliance using Identity Document Verification with cutting-edge facial biometrics. Document Verification Solution Sheets Identity Document Verification: Debunking the Top 5 Myths Identity Document Verification: Debunking the Top 5 Myths Read the Solution Sheet: Learn about the top five myths that need to be addressed to help businesses optimize growth, manage risk and maintain compliance. Document Verification Article | 4 min How to Verify Documents Online How to Verify Documents Online Identity document verification can deliver accurate, reliable results so good customers onboard quickly and bad actors can’t gain access. Document Verification White Papers Dynamic Duo: Data and Document Verification Fuel Refined Onboarding Dynamic Duo: Data and Document Verification Fuel Refined Onboarding Read the White Paper: Discover how to improve customer onboarding with data plus document verification while enhancing customer security and convenience. 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 an identity document? An identity document serves as proof that people are who they say they are. Generally, the documents are government-issued, unique and include personally identifiable information. What can be used as an identity document? The guidelines for acceptable identity documents vary by use case and country. Driver’s licenses, passports or national identity cards are common identity documents. Why do businesses use remote identity verification? Enabling people to sign up for services on an app or website widens the potential market and makes commerce easier for customers. Automated digital identity verification can decrease manual work and improve productivity. How does online document verification work? Document verification typically starts with a person taking a selfie and a picture of a driver’s license, passport, national ID card or other identity document. The images are then checked for evidence of tampering and to determine if the selfie matches the document portrait. How is machine learning technology used in document verification? Machine learning technology detects and automatically captures the document and selfie images to provide a smooth customer experience, optimize image quality and achieve superior verification rates. Machine learning is also critical in classifying documents and detecting fraud by comparing selfie and document images. Why are verification rates important in document verification? Verification rates play a significant role in determining the number of customers a company onboards. Poor document image capture can lead to increased manual reviews and slower onboarding, so a guided user experience can be critical to document verification success. How do the biometric algorithms in Trulioo Identity Document Verification perform? The U.S. National Institute of Standards and Technology Face Analysis Technology Evaluation ranks the performance of biometric algorithms. The Trulioo Identity Document Verification biometric algorithms rank in the top five out of 82 for security (maximum fraud attempts detected) and convenience (minimum false positives). Ready to Get Started? Learn how Identity Document Verification can turn your global ambition into reality. Book a demo