Trulioo

Identity Verification & KYC/AML

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A extensive identity verification solution streamlines the processes of customer onboarding and compliance with regulatory requirements such as KYC, KYB, and AML. Key features include global coverage with access to numerous data sources, advanced fraud detection capabilities, and customizable workflows that improve user experience while minimizing risk, making it ideal for businesses across various industries seeking to establish trust and ensure security in their operations.

Trulioo can be found in Identity Verification & KYC/AML categories.

The most similar products to Trulioo are:

Cascade Verified profile Promoted → Mitek → Sumsub → Tiller → Identomat →

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Trulioo Main Features

• Data Sources
  Utilize over 450 global and local data sources for identity verification.
• Person Fraud
  Protect against fake identities and fraud during account creation and beyond.
• Person Match
  Quickly verify anyone, anywhere to comply with anti-money laundering (AML) and know your customer (KYC) rules.
• Document Types
  Verify more than 14,000 types of identity documents from around the world.
• API Integration
  A single API that provides access to a wide range of verification services.
• Global Coverage
  Access verification services for over 5 billion potential customers in 195 countries.
• Business Complete
  Accurate verification of business data, ownership, and documents.
• Fraud Intelligence
  Prevent fraud while allowing good customers to access services easily.
• Business Essentials
  Search and verify important details about businesses worldwide.
• Person Verification
  A service that helps verify individuals to ensure safe onboarding of customers.
• Watchlist Screening
  Screen individuals and businesses against global watchlists to improve security.
• Business Verification
  Verify businesses globally to comply with know your business (KYB) regulations.
• Global Identity Platform
  A platform that allows you to customize verification processes anywhere in the world.
• Electronic Identification
  Verify people using digital IDs through a single contract that connects to a network of issuers.
• Identity Document Verification
  Check ID documents and biometrics for fast and secure customer onboarding.

Trulioo Benefits

• Global Reach
  You can verify customers from over 195 countries, making it easier to expand your business worldwide.
• Fast Onboarding
  You can quickly verify customers with real-time checks, which improves their experience and reduces waiting times.
• Risk Management
  You can balance security and user experience, building trust with your customers while keeping risks low.
• Fraud Prevention
  It protects your business from fraud by checking identities and stopping bad actors before they can cause harm.
• Watchlist Screening
  The service checks customers against global watchlists to help you avoid risky transactions.
• Compliance Assurance
  The service helps you meet important laws and regulations, so you can operate safely and legally.
• Business Verification
  You can confirm the legitimacy of businesses, ensuring you work with trustworthy partners.
• Document Verification
  It verifies identity documents and biometrics, making the onboarding process secure and efficient.

Who should use Trulioo?

• Banks
  Banks can meet legal rules and keep their customers' information secure with fast identity checks.
• Businesses
  Businesses can verify their customers easily, helping them to grow and stay safe from fraud.
• Online Marketplaces
  Online marketplaces can build trust by ensuring that both buyers and sellers are verified.
• Regulatory Authorities
  Regulatory authorities can ensure that businesses follow the law by using reliable identity verification tools.
• Wealth Management Firms
  Wealth management firms can securely onboard clients from around the world while ensuring a smooth experience.
• Cryptocurrency Platforms
  Cryptocurrency platforms can quickly onboard users while keeping their services safe and compliant.
• Payment Service Providers
  Payment service providers can protect their transactions by verifying identities and reducing fraud.

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