Trulioo for Global Identity Verification and Compliance
Instantly Verify Users, Meet KYC Requirements, and Reduce Fraud
Trulioo provides global identity verification across 195 countries. We integrate Trulioo APIs into signup flows, fintech onboarding, or marketplaces—enabling real-time KYC, AML checks, and user authentication at scale.
What Makes Trulioo the Smart Choice for Regulated Platforms
Document + Biometric Verification Flows
We set up selfie + ID verification with fallback options and custom UX.
Compliance With KYC/AML/PEP Requirements
We configure politically exposed person (PEP), sanctions, and address checks.
Global Data Source Matching
We match users against national ID systems, electoral rolls, and credit bureaus.
Onboarding Flow Customization
We embed verification into apps, checkout, or lead capture with branding.
API & Webhook-Based Risk Scoring
We auto-tag users as verified, flagged, or failed for team routing.
Logs and Audit Trails for Compliance Review
We store identity decisions and timestamps for internal and external audits.
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