• Brochure
The Global
Identity Platform
That Verifes
Your World
Achieve Superior
Onboarding Performance
With Trulioo Data, Expertise
and Leading-Edge AI
Achieve Superior Onboarding
Performance With Trulioo Data,
Expertise and Leading-Edge AI
Tech-savvy consumers expect
tight security on top of fast,
efficient digital experiences.
That’s easier said than done for organizations that
operate across borders and face the relentless
question of how to verify people from all demographics
and businesses of all sizes. It’s an even harder task
when enterprises limit themselves with inconsistent
data and legacy vendor systems that can’t keep pace
with different markets, regulations and fraud threats.
Trulioo has the answer. It’s a complete identity platform
with an in-house suite of verification capabilities that
eliminates patchwork point solutions and provides
swift, secure user experiences across the globe.
Trulioo customizable verification and screening
capabilities — powered by state-of-the-art technology,
robust global and local data, and agile workflows
— help the world’s largest organizations achieve
compliance, limit risk and optimize the onboarding
costs of good, verified customers.
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Trusted by
Top Companies
Across Industries
Trulioo provides complete verification to
the world’s most-recognized brands.
2 of the 3
3 of the 5
3 of the 5
7 of the 8
4 of the 5
leading ecommerce
marketplaces
top global fintech
companies
top remittance
platforms
top payment
providers
leading forex
brokers
Trulioo is a leader in ID verifcation. We chose
the platform because of its breadth of personally
identifable data sources, impressive match rates and
global footprint. Trulioo has the trusted authentication
and verifcation experience we want to ofer clients and
additional layers of protection from fraud during the
onboarding experience and beyond.”
• Ryan Schmiedl, Managing Director, Global Head of Trust & Safety, J.P. Morgan Payments
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The Trulioo
Advantage
Fuel Innovation
Drive Growth
Trulioo is the verification platform
organizations rely on to solve the
complex problem of onboarding people
and businesses around the world.
Organizations can experience top-
and bottom-line growth with Trulioo.
The platform offers customized verification with
a blend of in-house capabilities for fast, compliant
onboarding across international markets.
Businesses can accelerate market entry by combining
multiple verification capabilities into a unified workflow
tailored to geography or use case. By accessing
a complete verification suite in one platform,
organizations can simplify onboarding and minimize
the need for multiple vendors.
Trulioo can build optimal onboarding workflows with
robust data sources, sequencing and tiering. With
automated identity verification and flexible integration,
Trulioo helps enterprises go to market faster while
reducing costs from manual review.
With state-of-the-art technology
and advanced data science, Trulioo
opens the digital door for everyone
on the planet.
Trulioo isn’t a set-it-and-forget-it identity platform.
Sophisticated artificial intelligence and machine
learning tailor and optimize combinations of verification
capabilities to meet an organization’s evolving
compliance, risk and security needs.
With real-time analytics and actionable insights through
the platform, businesses can efficiently remove
onboarding bottlenecks without operational disruptions.
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Build Trust
Why Choose Trulioo?
One contract and one platform with
best-in-class capabilities
A no-code/low-code verification workflow
builder with prebuilt templates optimized by
country and industry
One API integration for compatibility with
existing system architectures
Comprehensive verification capabilities
with superior performance
Integration with multiple services as well
as first-party and external data
Tailored customer support at every step
Training and resources for verification
best practices
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There’s a reason why Trulioo maintains a 100%
retention rate among its enterprise customers. The
platform empowers businesses to expertly adapt and
expand while meeting customer expectations around
security and data privacy.
Businesses can meet regulatory requirements by
blending verification capabilities in a single workflow.
Compliance officers can track verification match
rates through the platform and run audits with
detailed reporting.
Trust goes both ways, and users need to know
their data is safe. With its ISO-27001 and SOC 2
certification, Trulioo ensures the security of users’
personally identifiable information and helps
businesses build customer confidence.
100%
Trulioo maintains a 100% retention rate
among its enterprise customers.
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The Key
Components
of the Trulioo
Platform
The Trulioo Platform
Efficient, secure and compliant onboarding can be
taxing for organizations, particularly when they rely
on legacy, static and time-consuming solutions.
The dynamic Trulioo platform enables enterprises
to shed those solutions and access a full suite of
verification and screening capabilities that refine
onboarding, meet compliance standards and
optimize businesses for growth.
The Trulioo Platform Gives
Organizations a World of
Verification Options
195 countries
450-plus global and local data sources
for people and businesses
More than 6,000 watchlists, sanctions lists
and politically exposed persons lists
14,000-plus verifiable identity documents
More than 20,000 adverse media sources
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Workfow Studio
Trulioo Workflow Studio is a no-code builder that
deploys verification waterfalls and workflows tailored
to a broad range of onboarding scenarios and risk
profiles. Its advanced intelligent routing merges
multiple capabilities to deliver efficient identity
verification in seconds. Adaptable verification
workflows can swiftly close security gaps and
identify risk.
What’s Included
No-code/low-code hosted user interface
Configurable, logic-driven business and identity
verification workflows
Deep analytics and performance insights
Integrations
The Trulioo API smoothly integrates single- or
multiservice verification capabilities optimized for
different regions around the world. Quickly deploy
onboarding workflows and remove the burden from
your development team with flexible integration
options, including a single API and ready-to-use, front-
end forms.
A scalable platform architecture lets organizations
rapidly launch and adapt identity verification
systems as business needs evolve. With code-free
configurations, updates and optimizations don’t
require developer resources.
What’s Included
Connect Trulioo verification capabilities to an existing
system through a single API
Integrate Identity Document Verification with Trulioo
off-the-shelf iOS, Android and web SDKs
Launch and optimize layered identity verification
workflows through a flexible, hosted user interface
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Analytics and Insights
Knowledge Hub
Analytics are essential for businesses to learn, grow
and innovate. Some enterprises may need more
insight into their verification operations to achieve their
goals. Trulioo cuts through the confusion and manual
checks, providing fast, transparent insights for efficient
business decision-making.
What’s Included
Precise, real-time insights into transaction volumes,
performance and identity match rates per market
Comprehensive verification results to uncover trends
and opportunities for business optimization
Automated reports and audits to catch and close
security gaps
The Trulioo Knowledge Hub provides in-depth
resources to help businesses navigate compliance
requirements and improve operational efficiency. By
staying up to date with verification best practices,
organizations can maintain a competitive edge,
strengthen internal compliance expertise and
meet customer expectations for rapid, low-friction
onboarding.
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The One-Stop
Platform for
Powerful
Verifcation
Services
Person Match
Identity Document Verification
Business Verification
Watchlist Screening
Electronic Identification
Fraud Intelligence – Person Fraud
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Complex digital identity problems
require sophisticated responses.
Trulioo Person Match delivers with a worldwide
network of global and local data sources and the
regional expertise to produce pinpoint identity
verification accuracy.
Person Match enables enterprises to achieve superior
onboarding speed, regulatory compliance around the
world and industry-leading regional match rates.
How Person Match Helps You
AML and KYC compliance
Trust and safety
Fraud detection
Address verification
Identity verification and proofing
Person
Match
State-of-the-Art Person Verification
Person Match covers more than 75 countries, with an
emphasis on the 30-plus key markets where Trulioo
customers transact most often. Trulioo continually
improves the quality and diversity of data sets while
optimizing performance, verification rates and
demographic coverage so customers can confidently
verify users in all target markets.
Optimized Cost of Good, Verified Users
Driven by robust data science, Trulioo intelligent routing
automatically directs users to the verification service
that provides the best performance at the optimal cost.
That flexibility enables organizations to apply
verification tiers — based on criteria such as estimated
age or length of residency — and leverage a full range
of sources through a single workflow. Intelligent routing
eliminates the need for multiple vendors by offering
a combination of data sources, rules and services to
optimize onboarding performance.
Trusted Local Expertise,
True Global Coverage
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