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.

Trulioo is an industry-leading onboarding platform, trusted by

global enterprises for their identity verification, fraud prevention

and credit decisioning needs. Combining state-of-the-art

technology with expertise across diverse regions, Trulioo enables

the highest verification assurance levels, optimized onboarding

costs and trust in the global digital economy.

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Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European

Union, Canada and other countries.

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.