Payment Service Providers Worldwide Fraud Prevention and Onboarding Compliance

Only Trulioo delivers a full suite of in-house capabilities for person and merchant verification that accelerates onboarding and ensures compliance across the globe.

Payments - overview

Trulioo in-house verification capabilities give payments companies the freedom to eliminate their point solution clutter and deliver secure, compliant merchant and consumer onboarding anywhere in the world. The Trulioo platform’s unrivaled global data network, cutting-edge technology and customizable onboarding workflows have led to trusted partnerships with seven of the world’s top 10 digital payment processors.



Onboard Customers and Merchants Anywhere in the World

A broad global data network fuels Trulioo Person Match and Business Verification, enabling payments companies to streamline onboarding and accelerate entry into new markets. The Trulioo integrated platform delivers the highest onboarding assurance with more than 450 data sources across 195 countries and the ability to verify more than 13,000 identity documents.



Fight Fraud With Powerful Identity Verification

Boost match rates with an automated identity verification platform backed by artificial intelligence and machine learning. Confidently onboard customers and merchants, stop fraud and bonus abuse at account creation, and ensure secure transactions with access to more than 6,000 global watchlists.



Achieve Compliance Anywhere in the World

Trulioo customizable workflows adjust to AML, KYC and KYB regulations anywhere in the world. Leverage the flexibility to rapidly adapt to any business or market need by combining KYB, KYC, data or document verification in a single workflow. With deep local expertise, Trulioo optimizes verification performance while meeting compliance requirements.

Trulioo is a leader in ID verification. We chose the platform because of its breadth of personally identifiable data sources, impressive match rates and global footprint. Trulioo has the trusted authentication and verification experience we want to offer clients and additional layers of protection from fraud during the onboarding experience and beyond.

Ryan Schmiedl, Managing Director – Global Head of Trust & Safety, J.P. Morgan Payments. Read more

Global Identity Platform One Platform for Worldwide Payments Verification

Strong verification is the ultimate gatekeeper, welcoming good customers and declining fraudsters. Trulioo delivers person and business verification across the globe with one contract and one integration.

Use case - Global Expansion

Individual Verification Rapidly Verify Identities and Expand Across Borders

Not all KYC identity verification challenges are the same. Leverage customizable workflows, hundreds of data sources and deep expertise to optimize onboarding and accelerate global expansion.


Business Verification Gather Business Insights and Data Worldwide

Business Verification with automation quickly confirms basic company information and enables you to verify sole proprietors, merchants and UBOs, all through a single, customizable workflow. Achieve KYB compliance at any level, anywhere in the world.

Solution - Business Verification

Person and Business Watchlist Screening Fortify Your Customer Base

Watchlist Screening provides powerful protection by screening people and businesses against more than 6,000 global watchlists and 20,000-plus adverse media sources. With a single platform, you can make sure your customers present the lowest risk of fraud, money laundering and financial crime.

Solution - AML Watchlist Screening

Integrations Simplify Integration, Verification and Expansion

KYC, KYB and AML work best together. Mix and match verification methods and global data sources through one integrated platform to gain the control and flexibility to reach compliance, performance, cost and security goals.

Solution - API Direct

You’re in Good Company

Join the companies that have achieved global success with Trulioo. Strengthen your KYC strategies with industry-driven insights into match rule criteria, regulatory changes and new technologies.

Our Payments Experts Are Here to Get You Started

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Payments Industry Sheet

Digital Identity Verification Can Pave the Way for Payments Industry Compliance and Growth

Learn how comprehensive, automated, global digital identity verification can enable companies to achieve compliance, swiftly onboard new customers and build trust.

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Payments Content Hub

Overcoming Global Regulatory and Compliance Payment Challenges

Learn how payment service providers can build for the future, expand globally and protect their business, reputation and customers.

Frequently Asked Questions

Learn more about key industry terms and concepts.

Robust identity verification and ongoing risk monitoring help payment providers comply with security, data privacy, and Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

A risk-based approach to account creation can help payment providers quickly onboard customers with low-risk profiles while still mitigating fraud.

Merchant onboarding includes prescreening, identity verification, history checks, business and operational model analysis, web content analysis, information security compliance and credit risk underwriting.

Awareness of fraud techniques and solutions can lead to sturdy fraud management strategies. Adaptable, interoperable and scalable payment fraud tools are at the heart of those strategies.

Ready to Get Started?

Book a demo with Trulioo.

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