The Trulioo Platform

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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.

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

• Solution Sheet

Trulioo Platform Benefits

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 KYC, 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 Identity Document

Verification, 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. Verification teams can also

apply perpetual Know Your Business (KYB) and

Know Your Customer (KYC) processes to ensure the

security of their customer base.

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.

Business Verification

Watchlist Screening

Electronic Identification

Person Match

Identity Document Verification

Fraud Intelligence

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

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