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Brand : Trulioo
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Save upto 18%, Get GST Invoice on your business purchase | 
Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.
For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:
the GSTIN of the user associated with their registered business, and
the specified Entity Name for their business.
It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.
Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.
Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.
Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.
To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.
Buy Now & Pay Later, Check offer on payment page. A global identity verification platform providing automated KYC, KYB, and anti-fraud services for businesses worldwide. ...Read more
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Candidate Management
Status Tracking Provides real-time status updates and verification results via an intuitive dashboard. Profile Creation Creates digital identity profiles by matching PII against authoritative global databases. Bulk Uploads Supports batch processing for high-volume business and person verification requests. Alias and Maiden Name Search Capable of fuzzy matching and searching across diverse global data sources for name variations. Candidate Portal Provide a self-service interface for candidates to submit information and track their verification status. Candidate Scoring Evaluate candidates based on verification outcomes to assist in decision-making. Verification Modules
Address Verification Verifies and validates physical addresses against global and local independent data sources. Criminal Record Check Provides access to criminal record data as part of its person screening and AML services. Identity Verification Core service: verifies 5B+ people using data, documents, and biometrics in 195 countries. International Screening Offers global coverage across 195 countries for identity and business verification. Education Verification Confirm academic credentials and institutions attended. Employment Verification Validate previous employment details, including roles and durations. Credit Check Assess financial responsibility, especially for roles involving financial management. Social Media Screening Analyze social media profiles for behaviors that may impact employment. Drug Testing Interface with drug testing services for comprehensive candidate screening. Administration and Workflow Management
Customizable Workflows Features a drag-and-drop Workflow Studio to tailor verification steps by region or risk profile. Automatic Follow-ups Can be configured in workflows to prompt users for additional documentation if a check fails. Notification System Integrated system for real-time alerts, status changes, and fraud detection signals. Task Assignment Delegate specific verification tasks to team members or departments. Integrations
API Integration Offers a unified REST API and SDKs for seamless integration into existing tech stacks. Third Party Integrations Connects to 450+ global data sources and third-party services through a unified API. Applicant Tracking System (ATS) Integration Seamlessly connect with existing ATS to streamline the hiring process. HRMS Integration Ensure compatibility with HR platforms for unified data management. Payment Gateway Integration Support processing of payments for services rendered. Help Desk Integration Integrate with support systems to address candidate or user inquiries efficiently. Property Management Systems Integration Connect with property management tools for tenant screenings. Security and Compliance
Audit Trail Provides structured, time-stamped evidence for every verification to ensure audit readiness. Data Encryption Built with industry-leading security standards, including OAuth and mTLS for secure data handling. Consent Management Requires and tracks user consent for biometric and document verification to comply with laws like BIPA. Compliance Tracking Monitors and ensures adherence to global KYC, KYB, and AML regulatory requirements. Role-Based Access Control (RBAC) Standard security feature for platform management and administrative access. GDPR/CCPA Compliance Adheres to global privacy standards, including GDPR, for processing personal information. Audit Compliance Ensures platforms remain 'audit-ready' with traceable, defensible verification decisions. FCRA Compliance Adhere to the Fair Credit Reporting Act guidelines for background checks. I-9 Compliance Ensure verification of employment eligibility in the U.S. through Form I-9 compliance. Analytics and Reporting
Audit Logs Maintains detailed transaction logs and reporting to help organizations demonstrate regulatory due diligence. Comprehensive Reporting Delivers detailed reports and real-time metrics to monitor onboarding and identity verification gaps. Customizable Reports Offers customizable analytics and reporting to visualize verification performance and match rates. Batch Processing Enables organizations to process large volumes of identity or business checks simultaneously. Analytics Dashboard Centralized dashboard for real-time verification analytics and AI-driven insights. Real Time Status Updates Delivers instant match/no-match results and status tracking via API or dashboard. Alerts And Notifications
Email and SMS Notifications Supports multi-channel verification flows, including One-Time Passwords (OTP) via SMS. Security Alerts Provides real-time fraud intelligence alerts and risk signals during the onboarding process. Custom Event Alerts Supports risk-based alerts and notifications based on specific verification outcomes. Non-Compliance Issues Identifies and flags potential regulatory risks or failures in the identity verification process. AI Capabilities
Automated Background Checks Automates the identity/AML portion of background checks using AI and machine learning. AI-Powered Analytics and Detection Uses machine learning and NLP to optimize accuracy and detect deepfakes or fraud. Adverse Action Management Facilitate legally required procedures when adverse information is found. | Brand Name | Trulioo |
| Information | Trulioo is the world’s identity platform, trusted by leading companies for their verification and fraud prevention needs. |
| Founded Year | 2011 |
| Director/Founders | Stephen Ufford, Tanis Jorge |
| Company Size | 101-500 Employees |
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