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.