Trulioo is the AI-connected risk intelligence platform for fraud and
financial crime, trusted by global enterprises to verify identities,
prevent fraud and manage business risk. Trulioo combines
proprietary technology with regional expertise to deliver verification
and risk decisions on one platform, in any market globally.
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Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European
Union, Canada and other countries.
How It Works
Trulioo Global Bank Verification offers greater coverage
than most alternative solutions, meaning you do not need
to stitch together vendors for truly global operations.
Unlike other verification methods, it works in real time,
fights fraud with name matching and keeps the customer
experience frictionless.
What You Send
The payee’s name.
The account number or IBAN.
The destination country.
Any local identifier the market
requires, such as a routing
number, sort code, IFSC, BSB
or CLABE.
Optional tracking metadata, such
as your own reference ID.
What Happens
The request is validated and
routed to the destination market.
The account is confirmed to
exist, with the account number
matched exactly.
The name on the account is
matched with AI that resolves
different spellings and scripts.
What You Get Back
A match result: Strong, Partial,
Weak, or No Match.
A confidence score from 0 to 1, with
field-level detail on what matched.
The account holder’s registered
name, where the market allows.
An error or warning when the
account details are invalid.
Coverage and Scale
The same check runs in
every market you pay into.
• Coverage in 50+ countries
• Individual and business accounts alike
• Every market’s local account format handled for you
• Stay compliant with payee-verification mandates: the
EU’s Verification of Payee, the U.K.’s Confirmation of
Payee, and U.S. Nacha