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