Trulioo KYC Documents is a flexible, modular capability proven
to detect more injection attacks and third-party fraud, reduce
false positives and decrease drop-offs.
It includes proprietary SDKs, built in house
by Trulioo for web and mobile, to facilitate
a smooth image-capture experience for ID
documents and face biometrics.
The cutting-edge, nimble technology minimizes friction
for users and optimizes image quality for accurate,
efficient verification.
Direct SDK integration allows an organization to
incorporate KYC Documents into an existing app.
Trulioo can provide a complete SDK user experience
or only the core image-stream components so global
enterprises have total freedom to build their own front-
end interface.
Verify almost anyone through more than 14,000
supported document types.
Verify ID
Documents
Across the Globe
Build a Powerful Fraud Defense With Face Biometrics
• Solution Sheet
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Trulioo — Solution Sheet
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On the back end, Trulioo uses sophisticated machine
learning to classify the document, extract barcode
and machine-readable zone data, digitize text data,
and run biometric and document verification checks.
The advanced fraud prevention includes anomaly
detection, image-quality assessment and a known
faces feature that compares a new face to those seen
in prior transactions. Trulioo also cross-validates data
from the front and back of the document and confirms
the presence of security features such as watermarks,
special fonts and stamps.
Advanced Fraud Prevention
The process is fast, automated and gives enterprises
the flexibility to choose automatic-only verification
or waterfall to an AI-assisted manual review team.
Consolidated verification results are available in real
time through a single API connection — regardless of
region — or an intuitive dashboard.
Trulioo pairs iBeta-certified, AI-driven biometric
technology with coverage of more than 14,000
document types in 195 countries to deliver best-in-
class verification rates across the globe.
Detect Liveness
Trulioo performs liveness tests for the document and
the face capture to detect potential presentation
attacks, in which fraudsters display a fake or tampered
ID or face on a screen or printout. The passive liveness
detection is harder for fraudsters to reverse engineer.
Identify Expired or Tampered Documents
A sophisticated AI-powered inspection scrutinizes
documents for validity and evidence of manipulation
and compares machine-readable zone and barcode
data to text on the document.
Authenticate Known Faces
The known faces feature, which works within an
enterprise’s own environment and image-retention
period, compares a new face to those seen in prior
transactions and flags matches without automatically
changing transaction decisions. The feature
streamlines the experience for returning users and
strengthens security by detecting repeat fraudsters.
It does not require a separate API call or change in
integration.
Block Spoofing Attacks
Trulioo presentation attack detection, independently
certified by iBeta Level 2, catches spoofing
attempts, including printouts, screen replays
and 3D silicone masks.
Prevent Identity Theft
Face-matching technology confirms the ID portrait
and the live selfie are the same person. The process
delivers peak verification performance with low false
positives and high true acceptance rates.
Spot Synthetic Identities
Trulioo fraud prevention includes access to a network
of more than 450 credible sources to cross-reference
personally identifiable information from vs. The
process forms a powerful, efficient defense against
fake or altered documents.
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The U.S. National Institute of Standards and
Technology Face Analysis Technology Evaluation
report ranks how biometric algorithms perform. Out
of the 82 algorithms assessed, those used in Trulioo
KYC Documents scored in the top five for security
(maximum fraud attempts detected) and convenience
(minimum false positives).
Top 5
Trulioo — Solution Sheet
03
Deliver a consistent brand experience by adding
the organization’s logo and customizing the
image-capture experience color palette
Enable users to easily switch from desktop
to mobile through a QR code to continue the
verification process on their phone
Reduce friction by allowing users to autocapture
images when aiming a phone at their ID
document and face
Passively capture facial biometrics to avoid
awkward speech or movements
Fast, Secure User Experience
Trulioo mobile and web SDKs create world-class user
experiences for ID document image capture.
Trulioo created the guided, AI-enabled capture
process based on industry-leading user experience
design principles. Trulioo experts monitor and analyze
global transaction data for onboarding drop-off and
continually refine the user experience to deliver
optimum images for high verification rates.
Choose ID Type
Capturing your
document...
Selfie
Turn to back of ID
Confirm your photo
Documents
successfully
submitted!
Key steps involved in ID document image capture.
Trulioo — Solution Sheet
Flexible, Modular
Integration and Control
Flexible Integration
• Directly integrate Trulioo off-the-shelf iOS,
Android or web SDKs to blend KYC Documents
with existing apps and experiences. Trulioo can
provide a complete SDK user experience or the
core components to power the back end of image
capture and verification while brands build their
own front-end user interface.
• Connect KYC Documents to an existing tech
stack through the Trulioo API. A direct Trulioo
API integration connects easily to existing image-
capture mechanisms, such as tiered traffic from a
third party.
• Choose a no-code, hosted user interface to easily
launch verification workflows with minimal resources.
Trulioo delivers a streamlined developer experience
with a broad range of integration and control options
that can adapt to the unique needs of any business.
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Trulioo — Solution Sheet
Modular Control
• Choose automatic-only verification or waterfall to an
AI-assisted manual review team.
• Configure document verification with or without a
biometric component.
• Take granular control by selecting specific
document types per region to accept or restrict
while meeting nuanced regulatory needs.
• Set custom transaction rules and conditions to
optimize performance and minimize risk.
• Keep data in a specific region, such as only in the
European Union.
• Select the known faces feature without an additional
API call or change in integration to compare a
new face to images stored in the enterprise’s
environment within the retention period.
Drive Risk-Based Decisions
With Deep Insight
Verification results are available in real time.
Enterprises can access individual transactions for
reporting and audit trails.
Descriptive status labels and indicators provide
clarity about images from customers and flag areas of
concern when they do not pass verification checks.
The known faces feature flags matches in real time.
Trulioo shares the matches with the enterprise for
review and to make informed decisions.
The Trulioo customer portal displays a machine
learning model score for each transaction, providing
complete transparency into verification results and
empowering risk-based decision-making.
The Trulioo customer portal displays a machine
learning model score for each transaction.
Worldwide Coverage in a
Global Digital Economy
Organizations can verify people across the
globe through more than 14,000 supported
document templates.
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Trulioo — Solution Sheet
Character Sets for OCR Extraction
Languages Supported by KYC Documents
Global enterprises can speak to users in their
language. Trulioo provides the localization option for
the image-capture experience in 30 languages based
on the user’s device settings.
Arabic
Bengali
Chinese (Simplified)
Chinese (Traditional)
Dutch
English (United Kingdom)
English (United States)
French (Canada)
French (France)
German
Gujarati
Hindi
Italian
Japanese
Kannada
Korean
Malayalam
Marathi
Polish
Portuguese (Brazil)
Russian
Spanish (Latin America)
Svenska
Taiwanese
Tamil
Telugu
Thai
Turkish
Ukrainian
Vietnamese
Amharic
Arabic
Armenian alphabet
Bengali
Chinese characters
(traditional/simplified)
Cyrillic
Devanagari
Georgian
Greek
Gurmukhi
Hebrew
Japanese
Konkani
Korean
Lao
Latin
Pashto
Persian
Sanskrit
Sindhi
Sinhala
Tamil
Thai
Urdu
Trulioo applies optical character recognition (OCR)
to extract document data and turn images into text
fields. OCR can read more than 20 different character
sets. Trulioo also provides transliteration for Chinese
and Cyrillic text.
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Trulioo — Solution Sheet
The World’s Most
Complete Identity Platform
Document and Data Verification
Global enterprises can achieve compliance and
manage risk when they combine data and document
verification in a single workflow. The robust verification
can more easily detect stolen and synthetic identities.
The Trulioo platform connects KYC Documents to
world-leading services for a holistic view of people
and businesses.
Document and Business Verification
Organizations can combine document and business
verification in a workflow to verify ultimate beneficial
owners and persons of significant control. The
combination is often used for supplier onboarding,
business account opening, large financial transactions
and board member verification.
Trulioo Intelligence Layer
The Trulioo platform’s intelligence layer applies fuzzy
matching to ID document data for hard-to-read cases,
such as differing conventions in how first, middle
and last name are presented. The machine learning-
powered matching increases verification rates in real-
world conditions.
The world’s
identity
platform.
Trulioo is the world’s identity platform, trusted by leading
companies for person and business verification. Combining
state-of-the-art technology and expert knowledge across diverse
markets, Trulioo enables the highest verification assurance levels,
optimized onboarding costs and trust in the global digital economy.
Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European Union,
Canada and other countries.
Contact us