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.
• 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
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.
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.
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.
Bridge KYC and KYB for Complete
Fraud Protection
Business identity theft commonly stems from fraud
presentation during onboarding. Fraudsters acquire a
company’s data and falsely present it to apply for credit,
sell illegitimate wares or commit further fraud on a
platform under the guise of a legitimate business. Trulioo
combats bad actors at the outset by verifying the person
submitting the business for onboarding. A simple, low-
friction check verifies the person’s employment at the
company. That step limits business fraud and provides
additional risk signals for final verification.
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.
Contact us
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.
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.
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.