Complex digital identity problems require sophisticated
responses. Trulioo KYC Data delivers with a worldwide network
of global and local data sources and the regional expertise to
produce pinpoint identity verification accuracy.
KYC Data connects to more than 450 data sources around the world.
450+
Why Choose Trulioo
KYC Data?
Trulioo KYC Data enables enterprises to achieve
superior onboarding speed, regulatory compliance
around the world and industry-leading regional
match rates.
Trusted by the world’s leading brands
Leading global match rates
Coverage spanning 75-plus countries
One contract for worldwide verification
Verification in milliseconds
Verify Digital
Identities Around
the World
Micro + Macro: Trusted Local Expertise,
True Global Coverage
• Solution Sheet
How KYC Data Helps You
Australia
Austria
Bangladesh
Belgium
Brazil
Canada
China
Denmark
France
Germany
Hong Kong
India
Indonesia
Ireland
Italy
Malaysia
Mexico
Netherlands
New Zealand
Norway
Philippines
Poland
Singapore
South Africa
South Korea
Spain
Sweden
Switzerland
U.K.
U.S.
Vietnam
Anti-Money Laundering and
Know Your Customer (KYC) compliance
Trust and safety
Fraud detection
Address verification
Identity verification and proofing
KYC Data coverage includes 30-plus key markets where Trulioo customers transact most often.
State-of-the-Art
Person Verification
Trulioo KYC Data covers more than 75 countries, with
an emphasis on the 30-plus key markets where Trulioo
customers transact most often.
Trulioo continually improves the quality and diversity
of data sets while optimizing performance, verification
rates and demographic coverage so customers can
confidently verify users in all target markets.
02
Trulioo — Solution Sheet
Optimized Cost of Good,
Verified Users
Driven by powerful data science, Trulioo intelligent
routing automatically directs users to the verification
service that provides the best performance at the
optimal cost. That flexibility enables organizations to
apply verification tiers — based on criteria such as
estimated age or length of residency — and leverage a
full range of sources through a single workflow.
Intelligent routing eliminates the need for multiple
vendors by offering a combination of data sources,
rules and services to optimize onboarding performance.
Government
National ID
Electoral roll
Credit header data
Student records
Public data
Mobile network operators
Property files
Telephone and utility records
Watchlists
Consumer marketing
The Most Extensive
Global Data Coverage
KYC Data helps enterprises verify identities
through a rich mix of data sources, including:
Maximize Verification Rates With AI
and Machine Learning
Trulioo AI and machine learning strengthen KYC Data
results. Trulioo applies proprietary AI and machine
learning algorithms and natural language processing
to “fuzzy” match results to normalize variations and
optimize match rates. That helps enterprises gain a
smoother onboarding experience, optimize costs and
ensure false negatives become true positives.
Quick, Customizable Results
KYC data delivers results in milliseconds and enables
customizable verification rules to meet regional
compliance or organization requirements. Trulioo
assesses and continually optimizes data source
combinations to meet evolving growth, risk and
compliance needs.
An identity verification capability is only as strong as
the data sources that power it. KYC Data connects to
more than 450 sources around the world, including
unique data types inaccessible to other providers,
to offer expanded possibilities for global identity
verification.
Trusted Expertise
Operating as a trusted expert in identity
verification since 2011, the Trulioo team provides
implementation and ongoing support to the world’s
largest financial services, marketplace, payments
and remittance customers.
Easy, Flexible Integration
Launch verification workflows through a flexible hosted
user interface or a single API integration to match
your business needs. The Trulioo automated platform
configures onboarding rules and logic, the data sources
called and the sequence in which they’re called to tailor
the ideal verification combination. Scalable integration
and customizable identity verification enable expansion
without operational disruptions.
03
Trulioo — Solution Sheet
The world’s
identity
platform.
Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European
Union, Canada and other countries.
Contact us
Trulioo is the world’s identity platform, trusted
by leading companies for their verification
needs. The Trulioo integrated, automated
platform provides unparalleled global coverage
for business and person verification and a
comprehensive suite of in-house capabilities.
Combining its state-of-the-art technology with expert verification
knowledge across diverse markets, Trulioo enables the highest
verification assurance levels, optimizing onboarding costs and
fostering trust and security in the global digital economy.