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Trulioo Information Services Inc
About the Organisation
Trulioo is a Risk Intelligence Platform for fraud and financial crime prevention. Our connected platform brings together fraud, identity, and risk intelligence for businesses and individuals, from onboarding through ongoing monitoring. Built on authoritative global data and deep jurisdictional expertise, Trulioo helps organizations screen, verify, score, and monitor customers with clear, auditable evidence behind every decision. Leading enterprises use Trulioo to reduce fraud and financial crime, streamline compliance, limit unnecessary manual review, and grow confidently across markets.
Products and Services
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Business Verification
Automate global KYB and verify businesses and their owners with authoritative data, real-time insights, and configurable workflows. Trulioo supports business identity verification, UBO identification and verification, business document checks, bank account verification, and credit and financial insights. Standardized results and audit-ready evidence help teams reduce manual review, adapt to regional requirements, and make more confident risk decisions.
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KYC Data
Verify people through global and local data sources while meeting AML and KYC requirements. Trulioo KYC Data uses intelligent routing and enriched personally identifiable information matching to optimize verification performance, customer experience, and cost across markets. Organizations can configure workflows by country and risk level, then layer additional checks when greater assurance is required.
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KYC Documents
Verify identity documents and biometrics with machine learning-powered document checks, face matching, and passive liveness detection. Trulioo KYC Documents detects forgeries, deepfakes, and injection attacks while supporting more than 14,000 document templates and a localized capture experience. Flexible web and mobile SDKs help organizations deliver secure, low-friction onboarding while retaining control of the customer experience.
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Fraud Intelligence
Stop synthetic identity, third-party, and repeat fraud across the customer lifecycle without slowing legitimate customers. Trulioo Fraud Intelligence combines consortium data, hundreds of risk indicators, predictive machine learning, and global email, phone, IP, device, and behavior signals. Configurable controls and consolidated risk scores help teams identify suspicious activity, reduce manual review, and step up verification when risk warrants it.
