The Trulioo Global Identity Platform is a software‑as‑a‑service solution designed to perform identity verification for individuals and businesses across multiple countries. It consolidates identity data sources, verification methods, and compliance checks into a single, unified platform. The platform supports both data‑based and document‑based verification approaches. Organizations can verify personal identity attributes, confirm official documents, validate business registrations, and assess ownership structures depending on regulatory and risk requirements. The Global Identity Platform is built for consistency and scalability. It allows organizations to apply standardized verification logic globally while adapting checks to local regulatory requirements. The system is typically used during customer onboarding and for ongoing risk and compliance operations.

Key Features

Global Identity Coverage

Supports identity verification across jurisdictions.

• Access to country‑specific identity data sources
• Standardized verification outcomes across regions

Person Verification

Confirms individual identities.

• Matching of personal identity attributes
• Localized verification rules by country

Document Verification

Validates identity documents.

• Government‑issued ID verification
• Document authenticity and integrity checks

Business Verification

Verifies legal business entities.

• Business registration confirmation
• Corporate identity validation

Beneficial Ownership Identification

Identifies controlling individuals.

• Ownership and control analysis
• Linked individual verification

Sanctions and Watchlist Screening

Screens for regulatory risk.

• Global sanctions list checks
• Politically exposed person identification

Configurable Verification Workflows

Adapts checks to risk and region.

• Rule‑based workflow configuration
• Flexible verification sequencing

Benefits

Consistent Global Compliance

Supports regulatory obligations across markets.

• Standardized KYC and KYB processes
• Reduced variation between regions

Operational Efficiency

Reduces manual verification effort.

• Automated decisioning for low‑risk cases
• Faster onboarding timelines

Risk‑Based Verification

Aligns checks with risk profiles.

• Layered verification for higher‑risk customers
• Early detection of compliance concerns

Scalable Identity Operations

Supports growth and expansion.

• Handles high transaction volumes
• Suitable for multi‑country operations

Audit and Traceability Support

Improves compliance oversight.

• Structured verification records
• Clear verification outcomes