Trulioo’s latest platform enhancements redefine how organizations verify identities, detect fraud, and maintain ongoing digital trust. These innovations introduce greater transparency, stronger fraud defenses, and smoother verification experiences for both businesses and their customers. With new biometric authentication tools and dynamic Know Your Business (KYB) intelligence, Trulioo continues to set the global standard for secure digital verification.
Raising the Bar for Document and Identity Verification
Trulioo’s new AI- and machine learning-driven technologies are revolutionizing document verification, helping businesses stay ahead of increasingly sophisticated fraud while ensuring a frictionless user experience.
Redesigned Customer Portal with Intelligent KYC:
The new customer portal, powered by an advanced API framework, leverages more than 60 fraud detection signals to deliver real-time insights into verification transactions. Users benefit from transparent outcomes, actionable intelligence, and faster, more confident risk evaluations.
Known Faces and Biometric Authentication:
The platform’s new “known faces” feature instantly identifies repeat fraudsters and recognizes trusted customers from previous transactions. Combined with enhanced biometric authentication, it compares facial data across a customer’s image library for one-to-many verification. In early tests with a major financial institution, Trulioo saw a 15% drop in repeat fraud attempts and a 12% reduction in manual reviews.
Streamlined SDK and User Experience:
The redesigned SDK introduces a modern, high-performance interface that accelerates verification flows, minimizes customer drop-offs, and improves conversion rates.
Enhanced Non-ID Document Integrity:
Trulioo’s tamper-detection technology now extends beyond ID cards to include documents such as utility bills and bank statements. This helps businesses identify irregularities early and strengthen the integrity of their verification processes.
Reimagining KYB as a Real-Time Intelligence Engine
Trulioo is transforming traditional KYB into a continuous intelligence system that provides businesses with ongoing insights into company legitimacy, ownership, and potential risk factors.
Continuous Business Monitoring & Automated Alerts:
Real-time updates track corporate changes — from ownership transfers to regulatory filings and sanctions. Automated alerts and workflows simplify compliance while reducing the need for manual checks.
AI-Powered Web and Social Analytics:
Using proprietary algorithms, Trulioo evaluates a company’s digital footprint across web domains, directories, and social media platforms. This ensures authenticity, flags prohibited industries, and uncovers inconsistencies that registry data may overlook.
Business Risk and Reputation Scoring:
Through the Trulioo global data network, AI, and machine learning, organizations can now access detailed risk and reputation scores built from registry data, behavioral patterns, and network relationships — offering a comprehensive assessment of business entities.
“Trust is the new currency of the digital economy,” said Zac Cohen, Chief Product Officer at Trulioo. “Verification alone isn’t enough. Companies need real-time intelligence that evolves alongside regulations, fraud tactics, and emerging business models. These innovations empower our clients to stay ahead — building trust, ensuring compliance, and driving growth in an increasingly complex digital world.”
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