Trulioo: Instant online identity verification service.

Leveraging tools designed for data-dependent businesses helps our clients maintain and develop positive customer relationships.
In business- or mission-critical situations, however, multiple layers of surety and security are required, leading to better quality ID assurance processes.
Ultimately, the “best way to verify identity” is the way that fits with the need at hand.
Digital identity verification processes enable customer acquisition through online channels such as websites or apps.

With an inevitable move towards a worldwide, mobile-first economy, Trulioo plans to build up its technologies, resulting in faster, better electronic identification processes.
By using AI, OCR, NLP, and biometrics – coupled with mobile capabilities – Trulioo will expand its Data Marketplace to add traditional and alternative identity attributes and data sources.
Verify identity documents alongside identity data for added risk reduction and user authentication.
The identity data can also be screened against globalwatchlistsand sanctions lists.
We offer apps that allow your visitors to prove who they are without exposing personal information.
Easily verify identity, income, and assets for lending and property management.

• We have been already seeing alliances between leading incumbent financial services and technology companies using robotics and AI to handle key pressure points, reduce costs and mitigate risks.
• Identity verification platforms, like Veratad, allow an organization or institution’s systems to interface with identity data and providers.
• In business- or mission-critical situations, however, multiple layers of surety and security are required, leading to better quality ID assurance processes.
• you make sense of all noise, clutter and blurring of spaces and faces?

Each method could be customized and combined with other methods allowing you to design flexible verification workflows that keep transactions moving without hurting compliance.
Qual-ID is built to improve the consumer experience while assisting to protect against fraud and money laundering.
It supports a fast and secure way to digitally onboard consumers by way of a mix of Refinitiv’s World-Check Risk Intelligence with Trulioo’s digital identity network.
Its API and dashboard help financial institutions integrate multiple sources of data and Customer Identification Program rules to the number of customers which can be onboarded without manual review and transparency and efficiency along the way.
Jumio is an identification credentials authentication company that helps businesses reduce fraud, meet regulations, and increase revenue.
Jumio utilizes proprietary, computer vision technology and document experts to verify credentials, including passports and driver’s licenses issued by over 130 countries.
Onfido uses machine learning to help over 1,500 companies verify the identity

Trulioo Transforming Identity Verification With Mobile Data

It is a digital identity network that connects to different databases and sources, as well as third-party verification services, to supply a wealth of information about an individual.
IDnow provides the world’s most advanced machine-learning technology because of its Identity-as-a-Service platform that may verify in real time the identities of more than 7 billion people from 193 different countries.

• A panel of independent judges recognized Trulioo because the Best Identity Verification and Authentication Solution in the 2016 CNP Awards.
• Your business can expand into new countries and regions, easily adapting to the local verification landscape.
• organisations to verify identities against trusted data sources, proof legal documents, conduct anti-impersonation checks, and screen for regulatory and financial risk; such as for example sanctions, PEPs and adverse media.
• Online market-places also use these tools due to their usefulness for big-ticket transactions.

Read more about how exactly Veratad can help you with the compliance strictures below.
Automate your identity verification workflows with the world’s most flexible IDV/eIDV company.
Trulioo partnerswith other world-class organizations to provide best-in-class solutions for our products and services.
Along with our portfolio references, we conducted calls with many of Trulioo’s customers, partners, and identity market observers.
The market feedback was effusive concerning the company’s value proposition, with customers seeing its product as clearly differentiated from other vendors thanks to its 360-degree data-driven approach.
We first met Trulioo’s team in 2015 and heard rave reviews about the product from customers within TCV’s portfolio.

Where Trulioo Wins Over Seon

EmbedID serves crypto businesses, along with organizations in financial services, online marketplaces and communities, ecommerce, online gambing along with other sectors – helping them meet strict compliance standards preventing fraud.
Trulioo’s bank-grade tech offers a multi-layered method of identity verification, including ID documentation verification and biometric authentication for added layers of security.

Trulioo’s identity data marketplace is made from a rich network of relationships with over 450 country-specific data providers that the company has developed over more than a decade.
This results in a compelling value proposition for companies with global growth ambitions and contains established Trulioo because the market standard for international identity verification.

Providers in this market help banks securely and quickly onboard new customers through automated sign ups, document gathering, ID verification, data synchronization, account setup, and more. [newline]This helps banks reduce their new user onboarding time, detect fraudulent activity, and enhance compliance efforts.
IDentify+ provides finance institutions reassurance that their customers’ identities do actually exists and checks them contrary to the International PEP and Sanction databases.
Turn your customer’s smart-phone or computer into an ID document and scanning tool that means it is without headaches to verify their IDs, meeting KYC and AML requirements, and preventing fraud in under a minute.
Shufti Pro is a digital identity verification application that provides a smart mechanism for the verification of ID card, Passport, Driving License, and Credit/Debit card.
Our mission would be to enable businesses eliminate customer’s identity frauds and increase their profitability.
Know Your Customer provides next generation digital on-boarding answers to financial institutions all over the world.

Business due diligence to greatly help meet regional and international AML/KYC compliance requirements.
With the rapid advancement of technology, comes complexity and ever-changing regulatory obligations.
Later on, consumers will still need banking services, however the manner in which they access these services will change.
One API integration connects your system to all the identity data and services you will need.
TheGlobalGateway APIis country-agnostic, with a huge selection of data attributes normalized to a handful of standard data fields.
With a reduced dependence on compounding verification of identity methods, TruMatch lowers the expense of onboarding users and verifying transactions.
GlobalGateway gives you the flexibleness to design the identity verification workflow that fits your business needs.

The excitement of the mobile age comes with its problems – one of the worst being fraud.
It’s nothing new to say that digitalisation is transforming the way we do business across the globe, and that, paradoxically, the planet is in fact becoming smaller during that process.
But not surprisingly revolution, the underlying infrastructure in many industries remains largely unchanged.