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 * Solutions
   
   
   * SOLUTIONS› SEE ALL
     
     * Identity PlatformCustomize workflows anywhere in the world with a global
       identity platform.
     * IntegrationsConnect to native, first- and third-party services and global
       data partners.
     * Individual Verification (KYC)Verify identities through a global platform
       to achieve KYC compliance.
     * Watchlist ScreeningProvide powerful protection by screening people and
       businesses worldwide.
     * Identity Document VerificationLeverage ID documents and biometrics to
       verify your customers.
     * Business Verification (KYB)Verify businesses anywhere in the world and
       achieve KYB compliance.
 * Industries
   
   
   * INDUSTRIES› SEE ALL
     
     * Banking
     * Cryptocurrency
     * Forex
     * Marketplaces
     * Online Trading
     * Payments
     * Wealth Management
 * Use Cases
   
   
   * USE CASES› SEE ALL
     
     * Customer Onboarding
     * Business Onboarding
     * Regulatory Compliance
     * Trust & Safety
     * Global Expansion
     * Digital Identity Verification
 * Resources
   
   
   * RESOURCES› SEE ALL
     
     * All Resources
     * White Papers
     * Industry Reports
     * Case Studies
     * On-demand Webinars
     * Videos
   
   
   * BLOG› SEE ALL
     
     * AML
     * Business Verification
     * Customer Onboarding
     * Document Verification
     * Identity Verification
     * KYC
     * Trulioo
     * Trust and Safety
 * Company
   
   
   * WHO WE ARE
     
     * About Us
     * Leadership
     * Careers
   
   
   * CONNECT
     
     * Events and Webinars
     * News & Press
     * Partners
     * Contact Us

Book a Demo



THE WORLD’S IDENTITY PLATFORM

Know who you’re doing business with anywhere in the world.

Talk to our experts

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Discover our platform



VERIFY THE WORLD OPTIMIZE IDENTITY VERIFICATION FOR GROWTH, INNOVATION, TRUST

Identity verification poses complex challenges around the world. Our
sophisticated solutions identify more customers with certainty through an
integrated end-to-end platform. Build onboarding workflows with ease, fuel
global expansion and confidently meet evolving global regulations.







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




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 700+ million verifiable
entities 450+ global data sources



IDENTITY VERIFICATION KNOWS NO BORDER

With more than 400 data sources and coverage of 12,000-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


Approximate verification rates.   Read more...
Approximate verification rates, based on the best combination of data source
and/or solution. Trulioo can provide results accurate to your requirements via a
batch data test. *Using regional average for identity document verification.

All information on this web site is provided “as is”, with no guarantee of
completeness, accuracy, timeliness or of the results obtained from the use of
this information, and without warranty of any kind, express or implied,
including, but not limited to warranties of performance, merchantability and
fitness for a particular purpose. In no event will we be liable to you or anyone
else for any decision made or action taken in reliance on the information on
this web site or for any consequential, special or similar damages, even if
advised of the possibility of such damages.



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 300 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

Utility Data

Accelerate proof of address compliance with access to more than 2,200 utility
partners worldwide. Confirm names and addresses through bills and records for
fast, accurate, low-friction verification.
Learn more about Utility Data



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

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

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

Payment Service Providers

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

Learn More

Wealth Management

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

Learn More

“


BUSINESSES THAT WANT TO PROVIDE THEIR CUSTOMERS WITH A SAFE ONLINE EXPERIENCE SHOULD USE TRULIOO’S IDENTITY AUTHENTICATION PRODUCT." 

Daryl Hatton, FundRazr, CEO

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

Learn how online marketplaces build trust and verify users online, while
reducing fraud and other bad behaviors and minimizing customer friction.

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

Learn how online marketplaces build trust and verify users online, while
reducing fraud and other bad behaviors and minimizing customer friction.

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)

Brochures  


BUYER’S GUIDE: STRENGTHEN YOUR GLOBAL BUSINESS WITH DIGITAL IDENTITY
VERIFICATION



Identity Platform

White Papers  


FINDING VALUE IN THE COMPLEX IDENTITY VERIFICATION MARKET



Trulioo

Article   |   4 min


THE WORLD’S IDENTITY PLATFORM




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
   
   * Identity Platform
   * Identity Verification
   * Document Verification
   * Utility Data
   * Watchlist Screening
   * Business Verification
   * Integrations

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

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

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

 * Company
   
   * About Us
   * Leadership
   * Careers
   * News & Press
   * Events
   * Partners
   * Contact Us

Copyright 2023, Trulioo. All rights reserved.

 * Privacy Policies
 * Cookie Policy
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 * Sitemap

Read our reviews on G2


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