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* Solutions Solutions * SOLUTIONSSOLUTIONSSOLUTIONS› SEE ALL * Verification PlatformVerification PlatformExplore the world’s most complete verification platform ‹ Back Verification PlatformExplore the world’s most complete verification platform Global Identity PlatformCustomize workflows anywhere in the world with a global identity platform IntegrationsConnect to in-house, first- and third-party services and data providers worldwide * Person VerificationPerson VerificationBlend verification capabilities for the highest onboarding assurance SERVICES ‹ Back Person VerificationBlend verification capabilities for the highest onboarding assurance Person MatchEfficiently verify anyone anywhere and achieve AML and KYC compliance Identity Document VerificationVerify ID documents and biometrics for fast, secure customer onboarding Electronic IdentificationVerify people with digital IDs through one contract that connects to an issuer network Utility DataAchieve proof-of-address compliance with easily integrated access to utility providers * Business VerificationVerify business entities anywhere in the world and achieve KYB compliance * Watchlist ScreeningFortify your customer base by screening people and businesses worldwide * Book a Demo Onboard verified customers anywhere in the world. * Industries Industries * INDUSTRIESINDUSTRIESINDUSTRIES› SEE ALL * Banking * Cryptocurrency * Forex * Marketplaces * Online Trading * Payments * Remittance * Wealth Management * Use Cases Use Cases * USE CASESUSE CASESUSE CASES› SEE ALL * Customer Onboarding * Business Onboarding * Digital Identity Verification * Trust & Safety * Global Expansion * Business Identity Theft * Regulatory Compliance * Resources Resources * RESOURCESRESOURCESRESOURCES› SEE ALL * All Resources * White Papers * Industry Reports * Case Studies * On-demand Webinars * Videos * BLOGBLOGBLOG› SEE ALL * AML * Business Verification * Customer Onboarding * Document Verification * Identity Verification * KYC * Trulioo * Trust and Safety * Company Company * WHO WE AREWHO WE AREWHO WE ARE * About Us * Leadership * Careers * CONNECTCONNECTCONNECT * Events and Webinars * News and Press * Partners * Contact Us Book a Demo THE WORLD’S IDENTITY PLATFORM Know who you’re doing business with anywhere in the world. Talk to our experts <iframe id="video_button66036c01da0fb" class="section aspect-video opacity-0 transition px-0" src="https://player.vimeo.com/video/792726579?autoplay=1&h=" style="display: none" webkitallowfullscreen mozallowfullscreen allowfullscreen allow="autoplay" x-effect="playing; setTimeout(function() { $el.style.display = 'block'; $el.offsetHeight; // Reflow $el.style.opacity = '1'; setTimeout(function() { height = null; }, 100); }, 305)" ></iframe> Discover our platform VERIFY THE WORLD OPTIMIZE IDENTITY VERIFICATION FOR GROWTH, INNOVATION, TRUST Identity verification poses complex challenges around the world. Our sophisticated solutions identify more customers with certainty through an integrated end-to-end platform. Build onboarding workflows with ease, fuel global expansion and confidently meet evolving global regulations. DRIVE GROWTH EXPAND YOUR GLOBAL REACH Embrace new markets with nimble identity and business verification. Open the door to more than 5 billion consumers in 195 countries. Different countries present different identification challenges. One platform unlocks your access to more than 450 data sources worldwide to turn your global ambition into reality. Expand to new markets ENSURE COMPLIANCE FORTIFY YOUR KYC, KYB AND AML COMPLIANCE ACROSS THE GLOBE Meet FinCEN, FINRA, FCA, FINTRAC, CySEC and other regulatory requirements with a full suite of in-house verification capabilities. Quickly adjust workflows for different regulations by mixing and matching state-of-the-art verification tools and global and local data sources to achieve the highest onboarding assurance. Achieve compliance POWER INNOVATION HARNESS ADVANCED TECHNOLOGY Tap into API directly or a no-code, drag-and-drop system that features customizable workflows, AI-driven insights and real-time analytics. Quickly integrate with plug-and-play personalized solutions. Trulioo Identity Platform BUILD TRUST MINIMIZE RISK, MAXIMIZE CONFIDENCE Ensure the right balance between identity verification and user experience to create trusted, sustainable relationships with your customers. Leverage risk mitigation, fraud prevention, and trust and safety programs to stop bad actors before they can do damage. Find your risk balance 195 countries covered 5+ billion potential customers 700M verifiable business entities 450+ global data sources IDENTITY VERIFICATION KNOWS NO BORDER With more than 450 data sources and coverage of 13,000-plus document types from around the world, we help you navigate the unique verification challenges of any country. Browse document types available for verification. Select your country Afghanistan Albania Algeria Andorra Angola Antigua and Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil Brunei Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Cayman Islands Central African Republic Chad Chile China Colombia Comoros Congo Democratic Republic of the Congo Costa Rica Croatia Cuba Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Ethiopia Faroe Islands France Gabon Georgia Germany Ghana Greece Greenland Grenada Guatemala Guinea Guinea-Bissau Guyana Haiti Vatican Honduras Hong Kong Hungary India Indonesia Ireland Isle of Man Israel Italy Jamaica Japan Kazakhstan Kenya South Korea Kosovo Kyrgyzstan Laos Latvia Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macao Madagascar Malawi Malaysia Maldives Mali Malta Mauritania Mauritius Mexico Moldova Monaco Mongolia Montenegro Morocco Mozambique Myanmar Namibia Nepal Netherlands New Zealand Nicaragua Niger Nigeria Norway Pakistan Panama Paraguay Peru Philippines Poland Portugal Puerto Rico Romania Russia Rwanda St. Martin St. Vincent and the Grenadines San Marino Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Somalia South Africa South Sudan Spain Sri Lanka Sudan Suriname Sweden Switzerland Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Uganda Ukraine United Kingdom United States of America Uruguay Uzbekistan Venezuela Vietnam United States Virgin Islands Zambia Zimbabwe -------------------------------------------------------------------------------- Supported Document Types -------------------------------------------------------------------------------- Supported Document Types Approximate verification rates. Read more... Approximate verification rates, based on the best combination of data source and/or solution. Trulioo can provide results accurate to your requirements via a batch data test. *Using regional average for identity document verification. All information on this web site is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information, and without warranty of any kind, express or implied, including, but not limited to warranties of performance, merchantability and fitness for a particular purpose. In no event will we be liable to you or anyone else for any decision made or action taken in reliance on the information on this web site or for any consequential, special or similar damages, even if advised of the possibility of such damages. Our Experts Are Ready to Help You Grow Book a demo SOPHISTICATED SOLUTIONS THAT MINIMIZE RISK Person Match Trulioo accurately verifies digital identity around the world with industry-leading regional match rates, data and local results. Easily expand across borders and onboard more users. Learn more about Person Match Identity Document Verification Capture, analyze and authenticate more than 11,800 identity documents worldwide. Reduce abandonment with real-time ID document verification that enhances the customer experience. Learn more about Identity Document Verification Business Verification Build a 360-degree view of business customers, from confirming registration numbers to identifying ultimate beneficial ownership. The Business Verification suite of tools enables authentication of more than 300 million businesses worldwide. Learn more about Business Verification Global Watchlist Screening Screen customers against more than 6,000 global watchlists and 20,000 adverse media sources to achieve AML, sanction screening and KYC compliance. Reduce false positives and minimize manual reviews to meet customer expectations and protect your business. Learn more about Global Watchlist Screening Utility Data Accelerate proof of address compliance with access to more than 2,200 utility partners worldwide. Confirm names and addresses through bills and records for fast, accurate, low-friction verification. Learn more about Utility Data ANY INDUSTRY, ANYWHERE Achieve compliance, reduce fraud and build customer trust across all industries around the world. Banking Keep pace and remain compliant with evolving KYC and AML regulations. Learn More Cryptocurrency Meet customer expectations for fast, secure onboarding in a rapidly changing industry. Learn More Foreign Exchange Achieve KYC compliance that transcends borders and helps you defend against fraud and identity theft. Learn More Marketplaces Create a trusted ecosystem with verified vendors and customers to gain a competitive advantage. Learn More Online Trading Provide a fast, smooth customer experience while meeting extensive compliance obligations worldwide. Learn More Payment Service Providers Deliver comprehensive identity verification that protects your payments business and customers. Learn More Wealth Management Onboard global clients securely while balancing verification and user expectations for speed and convenience. Learn More “ SOME OTHER TOOLS WE TRIED EARLIER OFFERED EITHER VERIFICATION OR SCREENING. WE WERE LOOKING FOR A COMPREHENSIVE, ALL-IN- ONE SYSTEM. [TRULIOO] HAS BEEN THE IDEAL AND THE BEST AVAILABLE SOLUTION FOR OUR SPECIFIC REQUIREMENT. Michael Bermingham, Nium co-founder and chief operating officer Operating in the competitive crypto and payments market, Metal Pay is a peer-to-peer payments platform that allows users to buy, sell, trade and send crypto using trading pairs or fiat money. Read Case Study Nium offers innovative solutions to send, spend and collect money in fast, convenient ways in multiple markets. Read Case Study PSI-Pay is a fast-growing, UK-based financial services company that provides payment solutions to individuals and businesses around the world. Read Case Study STACK is a financial technology company that provides members an alternative way to spend, save and share money. Read Case Study Operating in the competitive crypto and payments market, Metal Pay is a peer-to-peer payments platform that allows users to buy, sell, trade and send crypto using trading pairs or fiat money. Read Case Study Nium offers innovative solutions to send, spend and collect money in fast, convenient ways in multiple markets. Read Case Study PSI-Pay is a fast-growing, UK-based financial services company that provides payment solutions to individuals and businesses around the world. Read Case Study STACK is a financial technology company that provides members an alternative way to spend, save and share money. Read Case Study INSIGHTS TO GROW YOUR BUSINESS Individual Verification (KYC) Brochures BUYER’S GUIDE: STRENGTHEN YOUR GLOBAL BUSINESS WITH DIGITAL IDENTITY VERIFICATION BUYER’S GUIDE: STRENGTHEN YOUR GLOBAL BUSINESS WITH DIGITAL IDENTITY VERIFICATION Read the Buyer’s Guide: Learn to navigate the complex identity verification landscape and questions to ask when evaluating different solutions. Identity Platform White Papers FINDING VALUE IN THE COMPLEX IDENTITY VERIFICATION MARKET FINDING VALUE IN THE COMPLEX IDENTITY VERIFICATION MARKET Read the White Paper: Gain a clearer picture of identity verification options and how to weigh factors that effect the total cost of ownership. Trulioo Article | 4 min THE WORLD’S IDENTITY PLATFORM THE WORLD’S IDENTITY PLATFORM Learn about the new Trulioo integrated, high-speed, global identity platform that helps your organization foster growth, innovation and trust. UPCOMING EVENTS Tradeshows and industry events to keep you up to date See Events BLOG Gain important insights with industry updates, best practices and top trends See Blog RESOURCE LIBRARY Insights and information to help you verify the globe See Resources You can trust us to keep you up to date Subscribe to our Newsletter * Solutions * Global Identity Platform * Person Match * Identity Document Verification * Electronic Identification * Utility Data * Business Verification * Watchlist Screening * Industries * Banking * Cryptocurrency * Financial Services * Forex * Marketplaces * Online Trading * Payments * Remittance * Wealth Management * Use Cases * Customer Onboarding * Business Onboarding * Regulatory Compliance * Trust & Safety * Global Expansion * Business Identity Theft Protection * Digital Identity Verification * Resources * Blog * Library * Developer Portal * KYC * AML Compliance * Company * About Us * Leadership * Careers * News & Press * Events * Partners * Contact Us Copyright 2024, Trulioo. All rights reserved. * Privacy Policies * Cookie Policy * ISO27001 * Sitemap Read our reviews on G2 By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Cookie Policy Cookies Settings Reject All Accept All Cookies PRIVACY PREFERENCE CENTER When you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies. This information might be about you, your preferences or your device and is mostly used to make the site work as you expect it to. The information does not usually directly identify you, but it can give you a more personalized web experience. Because we respect your right to privacy, you can choose not to allow some types of cookies. Click on the different category headings to find out more and change our default settings. 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