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.
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Trulioo — Solution Sheet