Trust and Safety Reinforce Customer Trust With Secure, Compliant Onboarding

KYC is the backbone of any organization’s trust and safety program. But if identity verification services operate in silos, organizations can struggle to spot security gaps and opportunities for improvement. The Trulioo integrated identity verification platform removes the silos and gives organizations a holistic view of onboarding that enhances trust and safety programs.

Continuously Improve Trust and Safety

Leverage insights, alerts and training through the Trulioo platform to enhance your identity verification capabilities and strengthen your trust and safety program at onboarding and throughout the customer experience.

Monitor and Optimize Your Operations

Maintain customer trust with streamlined back-end operations that provide real-time metrics, detailed reports and audits to help you spot identity verification workflow gaps before they become a concern.

Customize Verification to Fit Your Trust and Safety Strategy

Every onboarding customer has a different risk profile. Customize identity verification to match risk profiles and minimize friction with the Trulioo drag-and-drop workflow builder. Easily layer multiple verification capabilities into a single workflow to elevate risk management.

Identity Platform Your Integrated Identity Platform

Build, launch and optimize onboarding workflows in minutes with Workflow Studio, or customize integrations with API Direct. Deftly adjust workflows to expand across borders, match changing market conditions and adapt to regulations without draining IT resources. Our flexible platform meets your unique requirements.

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Identity Verification Simplify KYC Across the Globe

Not all KYC verification challenges are the same. Leverage artificial intelligence, machine learning and hundreds of data sources to optimize verification workflows. Verify identities through a comprehensive platform that delivers high match rates, regulatory compliance and the convenience customers expect.

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Identity Document Verification Enhance Onboarding Security and Certainty

Digital fraud will remain a threat as long as customers transact online. Identity Document Verification helps prevent fraudulent account creation and fulfills compliance requirements. Trulioo provides best-in-class document verification with coverage of more than 12,000 document types across 195 countries.

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Learn More From Our Trust and Safety Team

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KYC Capabilities for Trust and Safety

Explore Trust and Safety in Your Industry

Fraud Prevention

White Papers

The Digital Identity Crisis

Explore the different types of identity theft and fraud and show how businesses can leverage a layered, agile approach to identity verification that allows for real-time adjustments to emerging threats.

Infographic - 5 Ways Identity Verification Shapes Customer Behavior

Marketplaces

Infographics

5 Ways Identity Verification Shapes Customer Behavior

Learn how online marketplaces, cryptocurrency platforms and payments companies are responding with a focus on security through identity verification during onboarding and throughout the customer relationship.

Building Digital Trust and Confidence for Online Consumers

Fraud and Risk

Article | 4 min

Building Digital Trust and Confidence for Online Consumers

Organizations meeting the needs of digital transformation through digital trust will drive business value by minimizing risk and building a safer world.

Article

Building Trust and Safety for Online Marketplaces

Learn how trust and safety programs protect marketplace participants and the company’s reputation.

Ready to Get Started?

Harness the power of one platform with a suite of capabilities to protect your business and build trust with customers in an increasingly digital world.

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