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Trulioo — Solution Sheet
Achieve Compliance Worldwide
Verify businesses in seconds with fresh, accurate
global and local data that goes beyond any single
source. Trulioo expertly combines multiple data types,
including registered business numbers and addresses,
by drawing from diverse sources such as government
registries, tax authorities, credit bureaus and public
records. Trulioo can verify more than 700 million
business entities and 5 billion people across the globe.
Trulioo customers are subject to oversight by
numerous regulatory agencies. Those include the
Financial Conduct Authority, the Cyprus Securities
and Exchange Commission, the Financial Crimes
Enforcement Network, the Australian Transaction
Reports and Analysis Centre, the Indonesian
Financial Transaction Reports and Analysis Center,
and the Financial Transactions and Reports Analysis
Centre of Canada.
The world’s largest organizations rely on Trulioo to
meet global regulatory standards, such as Anti-Money
Laundering (AML) and combating the financing of
terrorism, DAC7 and the INFORM Consumers Act.
Trulioo Business
Verification Benefits
Customize Verification to Match Business
Needs and Risk Thresholds
Mix and match person and business verification
workflows to meet risk thresholds, business needs
and market requirements. Choose from different
integration options and easily configure and adjust
data sources and rules. Leverage AI that accesses
data sources with the most definitive results to verify
business details.
Consolidate Siloed Data to Gain Business Clarity
Advanced data intelligence processes standardize
different sources and formats to present actionable
insights. Use AI, machine learning and natural language
processing to translate documents into hundreds of
languages. The Trulioo proprietary intelligence engine
collates data and supports fuzzy matching on inputs
and responses from third-party sources to provide
reliable verification results in the preferred language
anywhere in the world.
Access 400-plus business data
sources updated every 15 seconds