Verify ID Documents Across the Globe

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.

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.

04

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.