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.