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