Trulioo Business Verification applies proprietary data intelligence and registry access for accuracy, transparency and speed. Designed for enterprises that onboard businesses across regions, it automates verification workflows and provides normalized, enriched data.
With unified KYB and KYC, businesses can identify and mitigate risks, verify beneficial owners and achieve regulatory compliance. Backed by flexible integration options and comprehensive documentation, Business Verification empowers organizations to accelerate onboarding, make informed decisions and reduce fraud across the globe.
Trulioo Identity Document Verification is a flexible, modular capability proven to reduce false positives and limit customer drop-off.
The powerful anti-fraud service provides proprietary image-capture SDKs with unlimited flexibility in the front-end user interface. The capture experience for ID documents and face biometrics minimizes friction for users and optimizes image quality.
The process is fast and automated, with results available in real time.
Trulioo Person Match meets the needs of businesses across regions by allowing them to fine-tune nondocument verification to meet any use case.
The solution combines deep local expertise and worldwide access to data sources to give enterprises verification precision and high match rates in any market. Trulioo machine learning and natural language processing produce accurate local results so enterprises can achieve regulatory compliance anywhere.
Trulioo Watchlist Screening flags money laundering risk and politically exposed persons by checking against a vast library of global watchlists, sanctions lists and adverse media.
The solution can continuously monitor watchlists for the most current information and send alerts about changes after onboarding a person or business.
Trulioo proprietary sentiment analysis algorithms and natural language processing-based data sets provide an overall risk assessment with a high degree of accuracy that reduces false positives and limits the need for costly and slow manual review.
Trulioo Fraud Intelligence delivers 90%-plus coverage for email and phone predictive risk insights in markets across the globe.
The solution, which is continuously updated to catch evolving fraud tactics, combines hundreds of risk indicators, consortium data and industry-specific machine learning models. Enterprises have the flexibility to fine-tune signals to match any use case or risk tolerance.
The fraud checks are embedded alongside person or business verification in the workflow to help enterprises achieve compliance, reduce manual reviews and ensure faster, smarter onboarding.
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