Get Ready for AMLR and eIDAS 2.0

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All Your Identity Verification Combined

Blend cutting-edge KYC, KYB and AML capabilities to meet even the most complex regulatory requirements while reinforcing customer trust and safety.

Verify the World

Maximize Match Rates With Smart Identity Verification

Identity verification is as eclectic as the people you onboard. A strategy for one country or demographic can hamstring match rate proficiency elsewhere. Agility, market expertise and data intelligence are your greatest allies. Trulioo delivers them through a full suite of in-house verification capabilities.

Expand Your Global Reach

Embrace new markets with modular identity and business verification. Open the door to more than 5 billion consumers in 195 countries. One platform, one API and one integration unlock access to 450 data sources in 43 languages and turn your global ambition into reality.

Meet KYC, KYB and AML Requirements

Meet FinCEN, FINRA, FCA, FINTRAC, CySEC and other regulatory requirements with a full suite of in-house verification solutions. Trulioo modular architecture and dynamic workflows enable you to tailor KYC, KYB and AML verification by region while maintaining audit readiness and the highest onboarding assurance.

Simplify Verification Around the World

Integrate once. Verify across the globe. The Trulioo API delivers streamlined, scalable integration through a single token and endpoint, giving organizations access to premium verification services fine-tuned for regions across the globe.

Reduce Risk and Elevate the User Experience

Fraud looks different in every market. Strike the right balance between secure identity verification and user experience to create trusted, sustainable relationships with customers. Combine risk mitigation, fraud signals, document liveness and biometrics to stop bad actors before they can do damage.

195 Countries Covered
5B Potential Customers
700M Verifiable Business Entities
450+ Global and Local Data Sources

Identity Verification Knows No Border

With more than 450 data sources and coverage of 14,000-plus document types from around the world, Trulioo helps you navigate the unique verification challenges of any country. Browse document types available for verification.

Supported Document Types

Our Experts Are Ready to Help You Grow

Sophisticated Solutions That Minimize Risk

KYC Data

Trulioo verifies identities around the world with industry-leading regional match rates, enriched data and local results. Proprietary machine learning models optimize for speed, cost and accuracy, automatically routing transactions to the best-performing sources per region. Access standardized results to expand across borders and onboard more users.

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KYC Documents

Quickly detect fraud. Trulioo server-side machine learning models, multiframe image capture and passive biometric checks detect deepfakes, synthetic IDs and injection attacks. Complete transactions in less than 5.2 seconds by either customizing your user experience with modular SDKs or integrating directly through the Trulioo API.

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Business Verification

Build a 360-degree view of business customers. The Trulioo Business Verification suite delivers KYB and KYC in a single workflow, supports 500 business registration number formats and normalizes 150 data fields for faster decisions. Get beneficial owner, risk and compliance data in real time and instantly generate audit-ready reports.

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Person Fraud

Shield your organization from synthetic identity and third-party fraud. Trulioo Person Fraud harnesses powerful risk intelligence from email, phone and network data to stop bad actors while ensuring a smooth experience for legitimate customers. Trulioo delivers the risk insights and speed you need to act decisively before threats escalate.

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Any Industry, Anywhere

Achieve compliance, reduce fraud and build customer trust across all industries around the world.

• Banking: Keep pace and remain compliant with evolving KYC and AML regulations. Explore bank account verification
• Payments: Deliver comprehensive identity verification that protects your payments business and customers. Explore payments verification
• Marketplaces: Create a trusted ecosystem with verified vendors and customers to gain a competitive advantage. Explore marketplace verification
• Online Trading: Provide a fast, smooth customer experience while meeting extensive compliance obligations worldwide. Explore online trading verification
• Cryptocurrency: Meet customer expectations for fast, secure onboarding in a rapidly changing industry. Explore crypto verification
• Foreign Exchange: Achieve KYC compliance that transcends borders and helps you defend against fraud and identity theft. Explore forex broker verification
• Wealth Management: Onboard global clients securely while balancing verification and user expectations for speed and convenience. Explore client verification

Insights to Grow Your Business

Strengthen Your Global Enterprise With Digital Identity Verification
Read the White Paper: Learn to navigate the complex identity verification landscape and questions to ask when evaluating different solutions. Read more

How to Maximize ROI in Identity Verification
Gain a clearer picture of identity verification options and how to weigh factors that affect the total cost of ownership. Read more

Verify Businesses and Their Owners Quickly and Securely
Streamline Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) processes. Read more