Visit website trulioo.com
Overview
Trulioo aggregates identity and business verification data sources behind a single API, so one integration reaches many countries.
It covers consumer identity verification, business verification with ownership resolution, document verification with biometric matching, and watchlist screening. Because it is an aggregator, coverage and match quality reflect the underlying sources, which differ by country.
Common use cases
- Verify identities across many countries with one integration
- Check a business and its ownership structure
- Screen against watchlists during onboarding
- Replace several per-market verification vendors
Key features
- Global identity verification through one aggregated API
- Business verification with UBO discovery
- Watchlist and PEP screening
- Document verification with biometric matching
- Wide data-source coverage across many countries
- Single integration replacing per-market vendors
Sources and evidence
FintechToolkit records the source behind core directory claims. This profile’s sources were last captured on . Validate time-sensitive commercial, regulatory, and availability details directly with the provider.
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