Marketplaces and Communities Tailor-Made Buyer and Seller Verification
Deliver Trusted, Safe Ecommerce Across the Globe
The Trulioo all-in-one verification platform gives marketplaces the speed, agility and security they need to confidently enter new markets across the globe. Streamline buyer and seller onboarding by combining person and business verification to suit your needs and compliance requirements. Build trust and safety for your online community with the strength of Trulioo state-of-the-art technology, industry-leading global and local data sources, and deep expertise in regions around the world.
01
Grow Your Community
Trulioo fuels rapid expansion into new markets by quickly verifying buyers and sellers through real-time access to global and local data sources, AI-driven document and biometric verification, and customized, agile workflows.
02
Minimize Fraud, Maximize Trust
Weed out fraudsters without losing legitimate customers to onboarding friction. The Trulioo comprehensive global platform delivers real-time insights and reports so you can spot and reduce threats before they affect your community.
03
Ensure Compliance Across the Globe
Quickly meet marketplace regulatory requirements – such as the INFORM Consumers Act in the U.S. and DAC7 in the EU – with all-in-one onboarding workflows that can combine KYB and KYC due diligence. Trulioo powers your compliance and verification performance with hundreds of global data sources and seasoned local expertise.
04
Customize Verification to Your Needs
Every buyer and seller has a different risk profile. The Trulioo no-code, drag-and-drop workflow builder, combined with intelligent routing, helps marketplaces customize verification for different demographics, countries and compliance requirements for fast, low-friction onboarding.
The Trusted Verification Partner for Ecommerce Leaders
Trulioo empowers two of the world’s top three ecommerce marketplaces.
Identity Platform Your Global Identity Platform
Quickly customize onboarding verification through the no-code, drag-and-drop workflow builder to meet your requirements anywhere in the world. Deftly adjust workflows to expand across borders, match changing market conditions and adapt to shifting customer expectations without draining IT resources.
Individual Verification Rapidly Verify Identities Across Borders
Leverage state-of-the-art artificial intelligence and machine learning, hundreds of global and local data sources, and deep expertise to optimize the cost of onboarding good, verified marketplace customers.
Business Verification KYB + KYC: Business Onboarding at Its Best
Whether onboarding a sole proprietorship or an incorporated entity, marketplaces can confirm a vendor’s surface details or dive deep by verifying ultimate beneficial owners. Comprehensive Business Verification with automation accelerates onboarding by combining KYB and KYC due diligence in a single workflow.
Real-Time Protection Ensure the Integrity of Your User Base
Combine individual and business verification with Watchlist Screening to maintain compliance with KYC, KYB and AML regulations. Trulioo provides powerful protection by screening users and businesses against more than 6,000 global watchlists and 20,000 adverse media sources.
Integrations Build Powerful Verification Through an All-in-One Platform
Trulioo frees marketplaces from the clutter of verification point solutions. The Trulioo platform smoothly integrates with existing systems, ensuring quick implementation of person and business verification capabilities into a single, dynamic workflow.
Why Choose Trulioo?
01
Optimized Onboarding Costs for Good, Verified Users
Leverage Trulioo expertise and flexible combinations of data, rules and verification capabilities to optimize your onboarding costs while delivering security and convenience for customers.
02
One-Platform Convenience
Easily integrate a full suite of in-house verification services and connect to an unrivaled network of global and local data sources.
03
Data Privacy
Trulioo follows privacy regulations and maintains ISO 27001 certification. We require our partners to meet the same standards.
You’re in Good Company
Join the companies that have achieved global success with Trulioo.
Learn how a leading retail mobile app verifies user identities and keeps bad actors at bay.
Read the case study
Learn how a leading retail mobile app verifies user identities and keeps bad actors at bay.
Read the case studyExplore Limitless Flexibility With Trulioo
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White Paper
Build a Safer Online Marketplace With Global Reach
Learn how trust and safety programs with a risk-based approach can ensure online marketplaces offer secure, low-friction experiences at onboarding and throughout the user journey.
Read the white paper
Frequently Asked Questions
Learn more about key industry terms and concepts.
An online marketplace connects buyers and sellers digitally through a website or app. Some online marketplaces replicate traditional buying and selling. Others act as a third party to match products and services with a provider.
Trust and safety teams establish policies and procedures to create fair marketplaces. Verification for merchants and customers helps ensure participants are legitimate and accountable.
A risk-based approach allows marketplaces to apply risk controls based on merchant and customer profiles. They then can adjust due diligence based on specific situations, creating smooth experiences for legitimate users and additional verification for those who pose a greater fraud risk.
Beyond identity verification, organizations can build digital trust through data audits, data life cycle management, security expertise, control systems, customer due diligence and ongoing monitoring.
Consumers expect online brands to take steps to protect them from fraud and identity threats. Online marketplaces can deploy strategies to improve security, build trust and create reassuring experiences that meet customer expectations.