Person Verification

Simplify Global KYC With Intelligent Person Verification

Trulioo delivers comprehensive, global KYC that combines advanced data intelligence, document verification, fraud detection and enriched matching for personally identifiable information. With coverage around the world, Trulioo offers unmatched verification rates and scalability. The flexible, modular Trulioo platform empowers organizations with a high-performance, built-for-business approach to identity verification.

Optimize to Meet Your Needs

Fine-tune your KYC to meet your unique business needs. Tailor your verification for specific countries, demographics, industry requirements and regulations.

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Quickly Deploy Layered Verification

Launch comprehensive KYC workflows in minutes. The modular Trulioo platform lets you dynamically apply documentary and nondocumentary identity verification.

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Build Trust and Protect Your Brand

Provide a secure, compliant onboarding experience that protects against fraud and makes a strong first impression with your customers.

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Outsmart Fraud With Dual Verification

Verify Digital Identities Around the World

Companies face complex identity verification challenges that require a sophisticated response. Rise to those challenges with KYC Data to quickly and accurately verify digital identities by matching enriched personally identifiable information with global and local data sources.

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Set a New Standard With Data and Document Verification

Trulioo KYC Documents uses AI and machine learning to detect deepfakes and synthetic identities. The modular service merges government ID and biometrics checks with personally identifiable information matching to raise the bar for fraud detection and verification performance worldwide.

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Protect Your Business With Sophisticated Fraud Intelligence

Trulioo Fraud Intelligence combines hundreds of risk indicators and advanced machine learning to stop threats and reduce friction for good customers. Fraud checks are embedded into KYC workflows and easily waterfall to document verification or one-time passwords to ensure faster, smarter onboarding.

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Achieve High Assurance Verifying People With Digital IDs

Trulioo Electronic Identification empowers organizations to quickly verify people with digital IDs through the Trulioo API that connects to an issuer network. Trulioo global scale and streamlined integration fuels an enterprise’s connection to issuers around the world.

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Acquire Good, Verified Customers

Layer customized, automated verification capabilities across a single onboarding workflow to match market, risk management or compliance requirements across the globe.

Build Customer Safety Into Every Step

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Navigate the Maze of Regulations Worldwide

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Optimize Onboarding Workflows

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Report

Dynamic Duo: How Data and Document Verification Fuel Refined Onboarding

Learn how to improve customer onboarding with streamlined digital identity verification.

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The Identity Experts

Truly Global

With document and data verification coverage around the world, Trulioo empowers global enterprises to confidently enter new markets and overcome regulatory challenges.

Intelligent Technology

Trulioo AI, machine learning and natural language processing underpin every verification, delivering unmatched accuracy, efficiency and scale.

Built-In Flexibility

Trulioo customers can expand quickly, accelerate product launches, optimize onboarding costs and increase speed to market by customizing workflows to meet their specific needs.

You’re in Good Company

Find global success with Trulioo.

A global fintech company’s match rates climb by 18% with Trulioo.

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Airwallex uses Trulioo for compliance and fraud prevention while verifying identity documents across 181 countries.

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Trulioo KYC Documents sparks a 10% increase in EQ Bank’s onboarding completion rate.

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A global remittance company ramps up annual revenue by $1.5 million.

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A global fintech company’s match rates climb by 18% with Trulioo.

Read the case study

Airwallex uses Trulioo for compliance and fraud prevention while verifying identity documents across 181 countries.

Read the case study

Trulioo KYC Documents sparks a 10% increase in EQ Bank’s onboarding completion rate.

Read the case study

A global remittance company ramps up annual revenue by $1.5 million.

Read the case study

Identity Verification Resources

Learn how digital identity verification enables businesses to comply with KYC regulations without burdening customers.

Individual Verification (KYC)

Article | 16 min

KYC: 3 Steps to Achieving Know Your Customer Compliance

Know Your Customer (KYC) procedures are a critical function to assess, monitor customer risk & a legal requirement to comply with AML laws.

Business Verification (KYB)

Article | 3 min

Digital Identity in 2025: Data, Evolving Fraud and Next-Gen Tech Drive Change

Discover key trends shaping digital identity in 2025, from data optimization and evolving fraud tactics to next-gen verification technology.

Individual Verification (KYC)

White Papers

Build Trust and Safety With Digital KYC

Read the White Paper: Learn how to automate KYC and identity verification to reduce resource drain and win consumer confidence with efficient onboarding.

Don’t Stop Your Business at the Border

Quickly verify identity data online and grow your global customer base.

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