Elevate Your
Onboarding Game
Unleash the Dual Power of Business
and Person Verification
700M
Trulioo can authenticate more than 700 million
business entities around the world.
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Trulioo — Solution Sheet
• Solution Sheet
One Identity Platform to Verify People and Businesses Worldwide
Business verification, paired with verifying
the owners associated with the company,
can be a complicated, time-consuming task
for marketplaces, payment service providers
and financial services companies.
Those complexities multiply for companies that operate
across borders in countries with different regulations
and verification sources.
Organizations have often solved that problem by
assembling multiple regional point solutions. That
reliance on disparate solutions and manual verification
can lead to onboarding inefficiencies, slow ROI and
openings for fraud.
It doesn’t have to be that complex. Trulioo, the world’s
identity platform, offers a comprehensive, in-house
suite of person and business verification capabilities
that overcome complicated onboarding challenges.
Business Verification Benefits Through
the Trulioo Global Identity Platform
400-plus government registries and public records
100-plus languages supported
Standardized and normalized data across regions
and sources
KYB, KYC and AML in a single dynamic workflow
customized for your business needs
02
Trulioo — Solution Sheet
Trulioo helps reduce business verification
time from what could be a week to
minutes with an integrated Know Your
Business (KYB) and Know Your Customer
(KYC) process.
Trulioo empowers companies with a dynamic,
360-degree view of their customers through a global
data network, access to more than 500 business
registration number formats worldwide and natural
language processing to translate documents into
more than 100 languages.
With a holistic, integrated identity platform,
organizations can:
Optimize onboarding costs with increased speed,
accuracy and coverage
Achieve compliance with deep-dive identification
and verification of ultimate beneficial owners
(UBOs)
Customize verification to meet changing needs
and evolving risk and fraud assessments
Harness the power of a global identity platform
to deliver a fast, compliant and automated user
experience that optimizes onboarding.
Business Registration
Number Formats
Languages
Supported
500+
100+
The world’s
identity
platform.
Trulioo is the world’s identity platform, trusted by leading
companies for person and business verification. Combining
state-of-the-art technology and expert knowledge across diverse
markets, Trulioo enables the highest verification assurance levels,
optimized onboarding costs and trust in the global digital economy.
Contact us
Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European
Union, Canada and other countries.
Optimize Business and
Person Verification
With the Trulioo identity platform, organizations can
streamline business onboarding and minimize manual
verification. Leverage sophisticated algorithms and
automation for rapid KYB to KYC checks in a single
workflow, eliminating traditional risks and hurdles.
Embrace verification with automation to optimize
onboarding costs, freeing time and resources for
other critical business areas.
Customize Verification to
Meet Your Needs
Each customer has a unique risk profile. With the
Trulioo platform, businesses can easily set up business
verification, person verification and AML workflows
in a single, dynamic waterfall tailored to match risk
profiles and minimize friction. Optimize verification by
region and country to achieve the highest match rates,
confidently onboard genuine customers and meet
evolving KYB and KYC requirements worldwide.
Achieve Compliance Worldwide
Stay ahead of regional regulations with a flexible
KYB and KYC process and access to trusted,
independent data sources such as government
registries, credit data and public records. The world’s
largest organizations rely on Trulioo to meet regulatory
standards, including Anti-Money Laundering (AML)
and combating the financing of terrorism, DAC7, and
the INFORM Consumers Act.
Trulioo can verify more than 700 million business
entities and 5 billion people worldwide, ensuring
accuracy and comprehensive coverage when verifying
businesses, UBOs and people with significant control.