Sponsor

Go beyond time-consuming, basic checks and meet the demands of modern KYB. Trulioo delivers automated business verification using real-time data that’s refreshed every 15 seconds. Verify more than 700 million entities and their owners through custom workflows that adapt to regional regulations and risk levels. Contextual insights and orchestration help global enterprises onboard faster, detect fraud earlier and achieve compliance worldwide.

As the digital landscape evolves and companies expand their global reach, online identity verification poses increasingly complex AML and KYC compliance challenges. KYC Data provides a sophisticated solution with a global network of data partners and agile identity verification workflows that help you meet regulations anywhere in the world.

Trulioo KYC Documents delivers world-class, machine learning-powered biometrics. With iBeta Level 2 certification and a 100% catch rate, Trulioo detects forgeries, deepfakes and injection attacks. Trulioo applies a top-ranked, proprietary algorithm that uses more than 200 biometric markers and is trained on more than 25 million global images to ensure accuracy and inclusivity.

Trulioo Fraud Intelligence delivers 90%-plus coverage for email and phone predictive risk insights in markets across the globe. Trulioo combines hundreds of risk indicators, consortium data and industry-specific machine learning models to detect fraud risk while reducing friction for good customers at account opening and beyond. The cutting-edge fraud controls give you the flexibility to fine-tune signals to match any use case or risk tolerance.