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 * Solutions
     Solutions
   
   
   * SOLUTIONSSOLUTIONSSOLUTIONS› SEE ALL
     
     * Verification PlatformVerification PlatformExplore the world’s most
       complete verification platform
       
       ‹ Back
       Verification PlatformExplore the world’s most complete verification
       platform Global Identity PlatformCustomize workflows anywhere in the
       world with a global identity platform IntegrationsConnect to in-house,
       first- and third-party services and data providers worldwide
     * Person VerificationPerson VerificationBlend verification capabilities for
       the highest onboarding assurance
       
       
       
       SERVICES
       
       ‹ Back
       Person VerificationBlend verification capabilities for the highest
       onboarding assurance Person MatchEfficiently verify anyone anywhere and
       achieve AML and KYC compliance Identity Document VerificationVerify ID
       documents and biometrics for fast, secure customer onboarding Electronic
       IdentificationVerify people with digital IDs through one contract that
       connects to an issuer network
     * Business VerificationBusiness VerificationVerify business entities
       anywhere in the world and achieve KYB compliance
       
       ‹ Back
       Business VerificationVerify business entities anywhere in the world and
       achieve KYB compliance Business EssentialsSearch, identify and verify
       businesses vitals worldwide Business CompletePrecise verification of
       business data, ownership, subsidiaries and documents
     * Watchlist ScreeningFortify your customer base by screening people and
       businesses worldwide
     
     * Book a Demo
       
       Onboard verified customers anywhere in the world.
 * Industries
     Industries
   
   
   * INDUSTRIESINDUSTRIESINDUSTRIES› SEE ALL
     
     * Banking
     * Cryptocurrency
     * Forex
     * Marketplaces
     * Online Trading
     * Payments
     * Remittance
     * Wealth Management
 * Use Cases
     Use Cases
   
   
   * USE CASESUSE CASESUSE CASES› SEE ALL
     
     * Customer Onboarding
     * Business Onboarding
     * Digital Identity Verification
     * Trust & Safety
     * Global Expansion
     * Business Identity Theft
     * Regulatory Compliance
 * Resources
     Resources
   
   
   * RESOURCESRESOURCESRESOURCES› SEE ALL
     
     * All Resources
     * White Papers
     * Industry Reports
     * Case Studies
     * On-demand Webinars
     * Videos
   
   
   * BLOGBLOGBLOG› SEE ALL
     
     * AML
     * Business Verification
     * Customer Onboarding
     * Document Verification
     * Identity Verification
     * KYC
     * Trulioo
     * Trust and Safety
 * Company
     Company
   
   
   * WHO WE AREWHO WE AREWHO WE ARE
     
     * About Us
     * Leadership
     * Security and Compliance
     * Careers
   
   
   * CONNECTCONNECTCONNECT
     
     * Events and Webinars
     * News and Press
     * Partners
     * Contact Us

Book a Demo
Book a Demo



ALL YOUR IDENTITY VERIFICATION COMBINED

Combine KYC, KYB and AML in the same onboarding workflow to meet even the most
complex regulatory requirements in markets around the world.

Talk to our experts

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Discover our platform



VERIFY THE WORLD CAPITALIZE ON INDUSTRY-LEADING VERIFICATION MATCH RATES

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 continuous data optimization are your greatest
allies. Trulioo delivers them through a full suite of in-house verification
capabilities.







DRIVE GROWTH EXPAND YOUR GLOBAL REACH

Embrace new markets with nimble identity and business verification. Open the
door to more than 5 billion consumers in 195 countries. Different countries
present different identification challenges. One platform unlocks your access to
more than 450 data sources worldwide to turn your global ambition into reality.

Expand to new markets




ENSURE COMPLIANCE FORTIFY YOUR KYC, KYB AND AML COMPLIANCE ACROSS THE GLOBE

Meet FinCEN, FINRA, FCA, FINTRAC, CySEC and other regulatory requirements with a
full suite of in-house verification capabilities. Quickly adjust workflows for
different regulations by mixing and matching state-of-the-art verification tools
and global and local data sources to achieve the highest onboarding assurance.

Achieve compliance




POWER INNOVATION HARNESS ADVANCED TECHNOLOGY

Tap into API directly or a no-code, drag-and-drop system that features
customizable workflows, AI-driven insights and real-time analytics. Quickly
integrate with plug-and-play personalized solutions.

Trulioo Identity Platform




BUILD TRUST MINIMIZE RISK, MAXIMIZE CONFIDENCE

Ensure the right balance between identity verification and user experience to
create trusted, sustainable relationships with your customers. Leverage risk
mitigation, fraud prevention, and trust and safety programs to stop bad actors
before they can do damage.

Find your risk balance



195 Countries Covered 5+ Billion 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, we help you navigate the unique verification challenges of any
country. Browse document types available for verification.

Select your country
Afghanistan
Albania
Algeria
Andorra
Angola
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cayman Islands
Central African Republic
Chad
Chile
China
Colombia
Comoros
Congo
Democratic Republic of the Congo
Costa Rica
Croatia
Cuba
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Faroe Islands
France
Gabon
Georgia
Germany
Ghana
Greece
Greenland
Grenada
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Vatican
Honduras
Hong Kong
Hungary
India
Indonesia
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Kazakhstan
Kenya
South Korea
Kosovo
Kyrgyzstan
Laos
Latvia
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Mauritania
Mauritius
Mexico
Moldova
Monaco
Mongolia
Montenegro
Morocco
Mozambique
Myanmar
Namibia
Nepal
Netherlands
New Zealand
Nicaragua
Niger
Nigeria
Norway
Pakistan
Panama
Paraguay
Peru
Philippines
Poland
Portugal
Puerto Rico
Romania
Russia
Rwanda
St. Martin
St. Vincent and the Grenadines
San Marino
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Somalia
South Africa
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Sweden
Switzerland
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Uganda
Ukraine
United Kingdom
United States of America
Uruguay
Uzbekistan
Venezuela
Vietnam
United States Virgin Islands
Zambia
Zimbabwe

--------------------------------------------------------------------------------

Supported Document Types


--------------------------------------------------------------------------------

Supported Document Types




Our Experts Are Ready to Help You Grow

Book a demo



SOPHISTICATED SOLUTIONS THAT MINIMIZE RISK

Person Match

Trulioo accurately verifies digital identity around the world with
industry-leading regional match rates, data and local results. Easily expand
across borders and onboard more users.
Learn more about Person Match

Identity Document Verification

Capture, analyze and authenticate more than 11,800 identity documents worldwide.
Reduce abandonment with real-time ID document verification that enhances the
customer experience.
Learn more about Identity Document Verification

Business Verification

Build a 360-degree view of business customers, from confirming registration
numbers to identifying ultimate beneficial ownership. The Business Verification
suite of tools enables authentication of more than 700 million businesses
worldwide.
Learn more about Business Verification

Global Watchlist Screening

Screen customers against more than 6,000 global watchlists and 20,000 adverse
media sources to achieve AML, sanction screening and KYC compliance. Reduce
false positives and minimize manual reviews to meet customer expectations and
protect your business.
Learn more about Global Watchlist Screening



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.

Learn More

Payment Service Providers

Deliver comprehensive identity verification that protects your payments business
and customers.

Learn More

Marketplaces

Create a trusted ecosystem with verified vendors and customers to gain a
competitive advantage.

Learn More

Online Trading

Provide a fast, smooth customer experience while meeting extensive compliance
obligations worldwide.

Learn More

Cryptocurrency

Meet customer expectations for fast, secure onboarding in a rapidly changing
industry.

Learn More

Foreign Exchange

Achieve KYC compliance that transcends borders and helps you defend against
fraud and identity theft.

Learn More

Wealth Management

Onboard global clients securely while balancing verification and user
expectations for speed and convenience.

Learn More



“


SOME OTHER TOOLS WE TRIED EARLIER OFFERED EITHER VERIFICATION OR SCREENING. WE WERE LOOKING FOR A COMPREHENSIVE, ALL-IN- ONE SYSTEM. [TRULIOO] HAS BEEN THE IDEAL AND THE BEST AVAILABLE SOLUTION FOR OUR SPECIFIC REQUIREMENT. 

Michael Bermingham, Nium co-founder and chief operating officer

Operating in the competitive crypto and payments market, Metal Pay is a
peer-to-peer payments platform that allows users to buy, sell, trade and send
crypto using trading pairs or fiat money.

Read Case Study

Nium offers innovative solutions to send, spend and collect money in fast,
convenient ways in multiple markets.

Read Case Study

PSI-Pay is a fast-growing, UK-based financial services company that provides
payment solutions to individuals and businesses around the world.

Read Case Study

STACK is a financial technology company that provides members an alternative way
to spend, save and share money.

Read Case Study

Operating in the competitive crypto and payments market, Metal Pay is a
peer-to-peer payments platform that allows users to buy, sell, trade and send
crypto using trading pairs or fiat money.

Read Case Study

Nium offers innovative solutions to send, spend and collect money in fast,
convenient ways in multiple markets.

Read Case Study

PSI-Pay is a fast-growing, UK-based financial services company that provides
payment solutions to individuals and businesses around the world.

Read Case Study

STACK is a financial technology company that provides members an alternative way
to spend, save and share money.

Read Case Study




INSIGHTS TO GROW YOUR BUSINESS

Individual Verification (KYC)

White Papers  


STRENGTHEN YOUR GLOBAL ORGANIZATION WITH DIGITAL IDENTITY VERIFICATION


STRENGTHEN YOUR GLOBAL ORGANIZATION WITH DIGITAL IDENTITY VERIFICATION

Read the White Paper: Learn to navigate the complex identity verification
landscape and questions to ask when evaluating different solutions.

Identity Platform

White Papers  


FINDING VALUE IN THE COMPLEX IDENTITY VERIFICATION MARKET


FINDING VALUE IN THE COMPLEX IDENTITY VERIFICATION MARKET

Read the White Paper: Gain a clearer picture of identity verification options
and how to weigh factors that effect the total cost of ownership.

Trulioo

Article   |   4 min


THE WORLD’S IDENTITY PLATFORM


THE WORLD’S IDENTITY PLATFORM

Learn about the new Trulioo integrated, high-speed, global identity platform
that helps your organization foster growth, innovation and trust.




UPCOMING EVENTS

Tradeshows and industry events to keep you up to date

See Events


BLOG

Gain important insights with industry updates, best practices and top trends

See Blog


RESOURCE LIBRARY

Insights and information to help you verify the globe

See Resources



You can trust us to keep you up to date

Subscribe to our Newsletter


 * Solutions
   
   * Global Identity Platform
   * Person Match
   * Identity Document Verification
   * Electronic Identification
   * Business Verification
   * Business Essentials
   * Business Complete
   * Watchlist Screening

 * Industries
   
   * Banking
   * Cryptocurrency
   * Financial Services
   * Forex
   * Marketplaces
   * Online Trading
   * Payments
   * Remittance
   * Wealth Management

 * Use Cases
   
   * Customer Onboarding
   * Business Onboarding
   * Regulatory Compliance
   * Trust & Safety
   * Global Expansion
   * Business Identity Theft Protection
   * Digital Identity Verification

 * Resources
   
   * Blog
   * Library
   * Developer Portal
   * KYC
   * AML Compliance

 * Company
   
   * About Us
   * Leadership
   * Security and Compliance
   * Careers
   * News & Press
   * Media Kit
   * Events
   * Partners
   * Contact Us

Copyright 2024, Trulioo. All rights reserved.

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