Trulioo

Verify identities of more than 5 billion people and 700 million business entities across 195 countries with access to 450 data sources in 43 languages.

Amplify match rates and meet KYC requirements by verifying digital identities worldwide using proprietary machine learning and regional data sources.

Comply with KYB regulations by verifying businesses quickly and securely, including vetting ultimate beneficial owners and normalizing data fields.

Combine consortium data, risk indicators, and machine learning to detect synthetic identities and third-party fraud while minimizing friction for legitimate users.

Support for over 14,000 document types globally with advanced fraud detection including deepfake and synthetic ID detection using machine learning and biometrics.

Integrate once with a single API endpoint and token to access all verification services globally, enabling scalable and customizable onboarding workflows.

Meet regulatory requirements such as FinCEN, FINRA, FCA, FINTRAC, and CySEC with audit-ready reports and dynamic workflows tailored by region.

Balance secure identity verification with user experience by combining risk mitigation, fraud signals, document liveness, and biometrics to reduce onboarding friction.