Blend cutting-edge KYC, KYB and AML capabilities to meet even the most complex regulatory requirements in markets around the world.
Trulioo combines state-of-the-art technology and industry expertise across diverse markets worldwide to deliver the highest identity verification assurance and foster trust in the global digital economy.
Trulioo is the identity platform global businesses turn to for growth, innovation and compliance. The platform helps companies achieve regulatory compliance, reduce risk and expand their businesses by enabling verification of more than 5 billion people and 700 million business entities across 195 countries.
In a world where all businesses will be digital, Trulioo empowers everyone to join the global economy. The Trulioo global identity platform drives growth for organizations by leveraging world-class technology that accelerates and streamlines verification, opening the digital door for everyone on the planet.
The Trulioo customer-first philosophy serves as a constant guiding light, building a sense of transparency and trust in every interaction. Data security forms the foundation of that trust, and Trulioo has been ISO 27001-certified since 2015 and obtained the SOC 2 Type 2 credential in February 2024.
Trulioo is the identity platform businesses turn to in order to solve the inherent complexity in onboarding customers and businesses globally. We take great pride in our work. Our team of experts collaborate closely with customers to ensure we’re helping them optimize onboarding to open the global economy to everyone.”
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.
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.
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.
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.
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.
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.
