Trulioo

Trulioo is a global identity verification platform that enables businesses to authenticate individuals and organizations across 195 countries. It offers real-time verification of over 5 billion consumers and 330 million business entities through a single API integration. The platform provides a comprehensive suite of in-house capabilities, including Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) solutions, tailored to meet complex regulatory requirements and enhance customer trust and safety.

Trulioo's platform includes: - **Person Verification**: Combines various verification capabilities to ensure high onboarding assurance. - **KYC Data**: Efficiently verifies individuals globally to achieve AML and KYC compliance. - **KYC Documents**: Verifies ID documents and biometrics for fast, secure customer onboarding. - **Electronic Identification**: Verifies people with digital IDs through a single contract connecting to an issuer network. - **Business Verification**: Verifies business entities worldwide to maintain compliance and manage risk. - **Business Essentials**: Searches, identifies, and verifies business vitals globally. - **Business Complete**: Provides precise verification of business data, ownership, subsidiaries, and documents. - **Credit and Financial Insights**: Offers bureau-grade business credit signals ready for integration into workflows. - **Fraud Intelligence**: Defends against synthetic identity and third-party fraud at account opening and beyond. - **Person Fraud**: Removes barriers for legitimate customers while preventing fraud. - **Watchlist Screening**: Screens users and businesses against over 6,000 global watchlists and 20,000 adverse media sources. - **Real-Time Monitoring**: Provides continuous monitoring to help reduce fraud and meet regulatory requirements. - **Customizable Risk Scoring**: Allows for tailored risk assessments. - **Automated Workflow**: Enables efficient and automated verification processes. - **Case Management**: Manages verification cases effectively. - **Regulatory Reporting**: Assists in compliance reporting. - **API Integration**: Offers seamless integration capabilities. - **Data Encryption**: Ensures secure data handling. - **Audit Trail**: Maintains comprehensive records for compliance. - **User Access Controls**: Manages user permissions and access. - **Machine Learning Algorithms**: Enhances fraud detection capabilities. - **Geolocation Analysis**: Provides insights based on user location. - **Multi-Language Support**: Supports various languages for global accessibility. - **PEP Screening**: Identifies Politically Exposed Persons. - **Sanctions List Screening**: Checks against sanctions lists. - **Adverse Media Screening**: Identifies negative media mentions. - **ID Scanning**: Scans and verifies identification documents. - **Multiple Authentication Methods**: Supports various authentication methods.