Trulioo — Case Study
The
Solution
Building Trust and Speed at Scale With Trulioo
Trulioo provides identity verification services with
independent data sources worldwide to establish a
participant’s credibility. A risk-based approach can
ensure onboarding and each transaction is quick
and secure.
Onboarding low-risk customers may require only
basic due diligence, such as a standard Know Your
Customer check using a name, birthdate, address
and ID. But if a person, account or transaction crosses
a particular risk threshold, enhanced verification
services such as Identity Document Verification
and Artificial Intelligence & Machine Learning could
help reduce fraud, scams and other bad behavior.
Marketplace operators can customize those
verification processes to fit the risk.
“
Businesses that want to
provide their customers with
a safe online experience
should use Trulioo’s identity
authentication product.”
• Daryl Hatton FundRazr CEO