The Trulioo
Platform
Optimize Business and Person Verification
Through a 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 amplified when organizations
rely on multiple point solutions for onboarding across
diverse regions and use cases.
The Trulioo platform provides the answer with a
full suite of in-house verification and screening
capabilities that enhance onboarding processes,
meet compliance standards and optimize businesses
for growth. Organizations can leverage the Trulioo
platform to mix and match verification capabilities
and fuel onboarding efficiency, trust and a superior
user experience.
Robust, secure, efficient
person and business
verification is critical in the
global digital economy.
Verification
Across the Globe
With the Trulioo platform,
organizations can connect to:
Trulioo works with organizations daily across
more than 100 countries, with the most expansive
customers leveraging 80 data sources across
more than 40 countries.
195 countries
450-plus data sources for people and businesses
More than 6,000 watchlists and sanctions
and politically exposed persons lists
14,000-plus verifiable ID documents
More than 20,000 adverse media sources
• Solution Sheet
Trulioo Platform
Benefits
Optimize Onboarding
Multiple point solutions can lead to an inefficient
cost per good, verified user 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 verification platform with a suite of in-house
capabilities can help organizations create strong
KYC and Anti-Money Laundering processes to
expertly mitigate fraud and maintain compliance.
With tailored onboarding processes and guidance
from Trulioo experts, businesses can adjust to
evolving regulations around the world.
Elevate Market Agility
From Business Verification to Identity Document
Verification, Trulioo capabilities connect to a
global network of data sources with local access
and expertise, ensuring companies get accurate
results with high match rates. The customizable
Trulioo platform reduces time and labor, increasing
efficiency while helping organizations quickly adjust
to market changes and fraud tactics.
Verify and Screen:
Businesses
Business Verification
Business Watchlist Screening
Business Anomaly Detection
Submitter Check
People
Person Match
Utility Data
Identity Document Verification
Person Watchlist Screening
Person Anomaly Detection
Minimize Fraud
Industry leaders understand the value of strong
fraud prevention. 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. Verification
teams can also leverage perpetual Know Your
Business and Know Your Customer (KYC) processes
to ensure the security of their customer base.
Standardize Data
Trulioo connects to more than 450 independent
and reliable global data sources for person and
business verification. Trulioo helps businesses
meet their KYC requirements and streamlines
onboarding by providing normalized and
standardized match signals.
Business Verification customers can leverage
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.
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.
Contact us