Trulioo Identity Verification
byTrulioo
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 700 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), Anti-Money Laundering (AML) solutions, Fraud Intelligence, and Credit Decisioning, tailored to meet complex regulatory requirements and enhance fraud prevention.
Features
- 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.
Categories
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