Global KYC, KYB & AML Verification Platform

Trulioo provides a unified identity verification and AML compliance platform — the world's most complete verification platform — bringing together person verification, document verification, business verification, fraud intelligence and electronic identification under a single API, single token and single endpoint.

Person Verification (KYC)

Trulioo's KYC Data product checks individual identities against 450+ local and international data sources covering 195 countries and 5+ billion verifiable individuals, returning results in under one second. AI and machine learning automatically route transactions to the best-performing data sources per region, handling 43 languages with natural language processing for accurate local results. The product meets AML and KYC requirements across regulators including FinCEN, FINRA, FCA, FINTRAC and CySEC.

Document Verification & Biometrics

Trulioo KYC Documents verifies 14,000+ document templates across 195 countries using proprietary in-house machine learning trained on more than 25 million global images. The system uses 200+ biometric markers and ranks in the top five of 82 providers in NIST FATE evaluations. It detects deepfakes, synthetic IDs, injection attacks and presentation attacks through passive liveness and document checks, and holds iBeta Level 2 certification with 100% biometric liveness catch rate.

Business Verification (KYB)

Trulioo's KYB suite automates verification of 700+ million business entities worldwide across 500+ registration number formats. It combines KYB and KYC in a single workflow — verifying the business entity and its ultimate beneficial owners (UBOs) simultaneously. The system generates audit-ready compliance reports and supports EDD, AML/CFT controls, beneficial ownership mapping and DAC7 compliance.

Fraud Intelligence

Trulioo Fraud Intelligence delivers real-time fraud risk signals from email, phone, IP, geolocation and network data, combined with consortium intelligence and industry-specific machine learning models. Signals are calibrated per country across 195+ markets and integrate natively with KYC workflows to enable automated step-up verification.

Platform Infrastructure

All verification services are accessible through the Global Identity Platform's no-code Workflow Studio, enabling compliance and product teams to configure and optimize verification workflows without developer resources. The platform maintains 99.9% uptime, supports OAuth and mTLS security, and provides SDKs for web, Android and iOS with integration possible in under 15 minutes.