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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 <iframe id="video_button64ec7d1891055" class="section aspect-video opacity-0 transition px-0" src="https://player.vimeo.com/video/792726579?autoplay=1&h=" style="display: none" webkitallowfullscreen mozallowfullscreen allowfullscreen allow="autoplay" x-effect="playing; setTimeout(function() { $el.style.display = 'block'; $el.offsetHeight; // Reflow $el.style.opacity = '1'; setTimeout(function() { height = null; }, 100); }, 305)" ></iframe> 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. 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