Customer Onboarding Achieve Agile Customer Verification Around the World

Consumer Onboarding - overview

Consumers expect fast, secure digital onboarding when they open accounts. Avoid the pitfalls of slow, disjointed customer onboarding by leveraging a global identity verification platform that puts speed, security and growth at the forefront of your operations.



Accelerate Identity Verification

When consumers encounter too much friction during onboarding, the risk of abandonment spikes. Trulioo provides a suite of identity verification services in a single platform to reduce friction and accelerate onboarding. Create customized workflows to meet your specific needs and limit time-consuming reverification, secondary authentication and manual checks.

Learn about Trulioo capabilities



Enhance Your Fraud Prevention Expertise

Consumers are wary of online fraud and expect companies to provide secure onboarding. Ongoing due diligence and monitoring through a single platform helps you reassure customers that security is a top priority. Build an identity verification strategy that fights fraud and identity theft, ensuring customers are transacting in an environment they can trust.

Learn about trust and safety



Achieve Regulatory Compliance Around the World

Identity verification is only as strong as its data coverage. Trulioo connects you to more than 450 global and local data sources, 6,000 watchlists and 20,000 adverse media sources to amplify match rates, meet KYC and AML compliance, and fuel market expansion. Adjust to evolving regulations and enter new markets confidently with a single identity verification platform.

Learn about Watchlist Screening

195 countries covered 5+ billion potential customers 700+ million verifiable entities 450+ data partners

Identity Platform Verify Your World With a Global Identity Platform

Build, launch and optimize workflows or connect to third-party services through API Direct. No matter your needs, Trulioo enables you to connect our capabilities to your tech stack. Deftly adjust workflows to expand across borders, match changing market conditions and adapt to regulations without draining IT resources.

Solution - Workflow Studio

Person Match Simplify AML and KYC Compliance Across the Globe

Online identity verification poses increasingly complex AML and KYC compliance challenges. Person Match provides a sophisticated solution with a global network of data partners, agile identity verification, and AI and machine learning to help you meet regulations anywhere in the world.

Solution - Person Match

Utility Data Accelerate Proof of Address Compliance

Utility Data is a fast, low-friction, easy-to-integrate service for proof of address compliance. Eliminate manual document review and connect to more than 2,200 utility providers around the world to confirm the name and address on bills and records.

Solution - Utility Data

Learn How to Accelerate Customer Onboarding

Verify digital identities around the world. Easily expand across borders and securely onboard the right customers.

White Paper

Finding Value in the Global Identity Verification Market

Survey the landscape of identity verification options to gain a clearer picture of the total cost of ownership.

Learn more

Why Choose Trulioo?

Customize Identity Verification

Adapt to regulations based on industry, region and customer risk profiles. Pick the verification steps that help you onboard the right customers while reducing manual reviews and maintaining compliance.

Add Certainty With Identity Document Verification

Automate verification of more than 12,000 identity document types around the world to reduce risk and enhance customer onboarding.

Increase Verification Rates

Leverage global coverage bolstered by advanced technology to verify even thin-file customers. Improve verification match rates without jeopardizing the customer experience.

You’re in Good Company

Join the companies that have achieved global success with Trulioo.

More Onboarding Resources

Wary Customers Marketplaces

Customer Onboarding Content Hub

Understanding Digital Customer Onboarding

Learn how secure, convenient customer onboarding positions companies to expand globally, achieve compliance and reduce fraud.

Ready to Get Started?

Harness the power of one platform with a suite of capabilities to protect your business and build trust with customers in an increasingly digital world.

Book a demo