Trulioo — Solution Sheet
• Solution Sheet
Verification
Across the Globe
The Trulioo platform opens the
world for global enterprises.
Trulioo works with enterprises across
more than 100 countries, with the most
expansive customers using 80 data
sources across more than 40 countries.
195 countries
700 million verifiable businesses
More than 6,000 global watchlists
14,000-plus verifiable ID documents
More than 20,000 adverse media sources
The Trulioo
Platform
Elevate Your Business and Person Verification
Through a Comprehensive, Modular Global Platform
Organizations across industries, though, face complex
challenges staying compliant with evolving regulations,
defending against emerging fraud threats and meeting
customer expectations for speed and convenience.
Those challenges are harder to overcome when
organizations rely on multiple point solutions for
onboarding across diverse regions and use cases.
The Trulioo platform provides the answer with a suite
of integrated verification capabilities that strengthen
onboarding processes, meet compliance standards
and optimize businesses for growth around the world.
Global enterprises can use the Trulioo platform’s
modularity to layer verification methods and fuel
efficiency, trust and a superior user experience.
Secure, efficient identity and
business verification form the
foundation of success in the
global digital economy.
Trulioo — Solution Sheet
Business Verification
KYC Data
KYC Documents
Watchlist Screening
Electronic Identification
Fraud Intelligence
Optimize Onboarding
Multiple point solutions can lead to slow, inefficient
onboarding and increased customer abandonment.
Trulioo creates a unified user experience that
optimizes cost and eliminates unnecessary friction by
combining verification methods in one comprehensive
onboarding workflow.
Meet Compliance Requirements
A global, unified verification platform can help
organizations create strong Know Your Customer
(KYC), Know Your Business (KYB) and Anti-Money
Laundering workflows to expertly maintain regulatory
compliance. With tailored, country-specific onboarding
processes and local expertise from Trulioo, global
enterprises can quickly adjust to evolving regulations
around the world.
Elevate Market Agility
From Business Verification to KYC Documents, Trulioo
ensures companies get accurate results with high
match rates. The flexible, modular Trulioo platform
reduces time and labor, increasing efficiency while
giving enterprises the agility they need to adapt to
market changes and emerging fraud tactics.
Verify and Screen
Businesses and People
Minimize Fraud
Industry leaders understand the value of strong fraud
detection. With Trulioo, organizations can screen a
person or business against sanctions, adverse media
and politically exposed persons lists and apply fraud
signals that determine the risks of engaging with an
individual or company.
Standardize Data
Trulioo connects to fresh, real-time data for person
and business verification. The platform helps
businesses meet their KYC requirements and
streamlines onboarding by providing normalized and
standardized match signals.
Business Verification customers can access
proprietary Trulioo intelligence that automatically
detects and optimizes inputs based on known
anomalies, local languages and business formats
such as name, registration number and address.
A standardized format provides consistent,
predictable responses to requests worldwide.
Trulioo Platform Benefits
The world’s
identity
platform.
Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European Union,
Canada and other countries.
Trulioo is the world’s identity platform, trusted
by leading companies for their verification
needs. The Trulioo integrated, automated
platform provides unparalleled global coverage
for business and person verification and a
comprehensive suite of in-house capabilities.
Combining its state-of-the-art technology with expert verification
knowledge across diverse markets, Trulioo enables the highest
verification assurance levels, optimizing onboarding costs and
fostering trust and security in the global digital economy.
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