All Your Identity Verification Combined
Blend cutting-edge KYC, KYB and AML capabilities to meet even the most complex regulatory requirements while reinforcing customer trust and safety.
Maximize Match Rates With Smart Identity Verification
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 data intelligence are your greatest allies. Trulioo delivers them through a full suite of in-house verification capabilities.
Expand Your Global Reach
Embrace new markets with modular identity and business verification. Open the door to more than 5 billion consumers in 195 countries. One platform, one API and one integration unlock access to 450 data sources in 43 languages and turn your global ambition into reality.
Meet KYC, KYB and AML Requirements
Meet FinCEN, FINRA, FCA, FINTRAC, CySEC and other regulatory requirements with a full suite of in-house verification solutions. Trulioo modular architecture and dynamic workflows enable you to tailor KYC, KYB and AML verification by region while maintaining audit readiness and the highest onboarding assurance.
Simplify Verification Around the World
Integrate once. Verify across the globe. The Trulioo API delivers streamlined, scalable integration through a single token and endpoint, giving organizations access to premium verification services fine-tuned for regions across the globe.
Reduce Risk and Elevate the User Experience
Fraud looks different in every market. Strike the right balance between secure identity verification and user experience to create trusted, sustainable relationships with customers. Combine risk mitigation, fraud signals, document liveness and biometrics to stop bad actors before they can do damage.
Identity Verification Knows No Border
With more than 450 data sources and coverage of 14,000-plus document types from around the world, Trulioo helps you navigate the unique verification challenges of any country. Browse document types available for verification.
Our Experts Are Ready to Help You Grow
Book a demoSophisticated Solutions That Minimize Risk
“
Trulioo Identity Document Verification sparks 10% increase in EQ Bank’s onboarding completion rate.
Airwallex uses Trulioo for compliance and fraud prevention by verifying identity documents across 181 countries.
PSI-Pay is a fast-growing, UK-based financial services company that provides payment solutions to people and businesses around the world.
STACK is a financial technology company that provides members an alternative way to spend, save and share money.
Operating in the competitive crypto and payments market, Metal Pay is a peer-to-peer platform that allows users to buy, sell, trade and send crypto using trading pairs or fiat money.
Nium offers innovative solutions to send, spend and collect money in fast, convenient ways across multiple markets.
