Truiloo
Truiloo provides advance analysis based on public records, credit files and government data. An increased trust worthy and safe product to secure fraud transactions. Identity Verification done by product GlobalGateway helps Anti money laundering and comply with KYC norms. Data Exchange platform offered is a platform newly developed providing access and restrictions to consumer data for electronic identity verification. Trulioo covers 4 billion people across glob and has its existence in all emerging markets.
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Truiloo Review and Overview
Since the web is accessible to anyone and everyone, it is very likely to get engaged with fake customers, frauds or hackers. If any information is provided to any wrong person can cause you a huge loss in business. It is very necessary to verify the customers to which you are interacting with. Trulioo provides you the best verification of customers so that you can minimize the risks of getting involved in any kind of fraud or financial offense. Currently, it covers the market of more than 195 countries.
How to set it up?
It provides you with the set of codes that you can implement on your website or any platform in which you want to scan for the verification and authentication of people. And Trulioo will take care of the rest of the job.
Currently, more than 330 million companies interact with more than 5 billion people every day. And they all depend on one solution provided by Trulioo by signing a simple single contract. Using the services of Trulioo, you can be assured that no one can do any kind of Identity fraud hence you can increase the trust of your customers and ensure your safety out there on the internet.
What interactions will the customers have?
From a user's perspective, getting through the verification purpose is very simple as the user just have to register through the Trulioo on your website by using their name, mobile number and email address and the Trulioo will automatically verify if it's correct or not.
Additional authentication features
Moreover, it also provides you the facility to verify all the documents issued by the government. Trulioo provides the facility of verifying more than 4200 types of different identity documents. You can also enable face recognition facility to make your authentication process very strong. It can help you get to access more than 400 sources of authentic data that is available on the internet. With this feature, you can also verify businesses with the help of Trulioo. It lets you search for more than 330 million businesses if they exist or not.
Top Truiloo Features
- Global data source access
- Single API integration
- Localized verification strategies
- Multi-country identification solutions
- Comprehensive KYC and AML tools
- Fraud prevention capabilities
- Real-time document verification
- Risk mitigation programs
- Customizable onboarding processes
- Coverage of 14
- 000+ document types
- Continuous data optimization
- High match rate proficiency
- Support for various industries
- Regulatory compliance assurance
- User experience enhancement
- Global watchlist screening
- Person and business verification
- Trusted customer relationships
- Agile market adaptation
- Scalable verification solutions.
