Trulioo
Global identity verification platform enabling KYC, KYB, and AML compliance for digital onboarding.
Overview
Trulioo provides a comprehensive identity verification platform that supports KYC, KYB, and AML compliance requirements globally. The platform offers access to over 450 data sources across 195 countries, enabling verification of more than 5 billion consumers and 700 million business entities.
Trulioo's modular architecture and dynamic workflows allow organizations to tailor verification processes by region while maintaining audit readiness. The platform integrates multiple verification capabilities including document verification, biometrics, fraud detection, and risk mitigation to balance security and user experience.
The solution is delivered via a single API endpoint, simplifying integration and enabling scalable global identity verification. It supports over 14,000 document types and provides standardized results to facilitate cross-border onboarding and compliance.
Key Features
- + Global identity verification across 195 countries
- + Access to 450+ global and local data sources
- + KYC, KYB, and AML compliance solutions
- + Single API integration for multiple verification services
- + Document verification supporting 14,000+ document types
- + Fraud detection and risk mitigation tools
- + Modular workflows tailored by region
- + Machine learning optimized match rates and routing