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Trulioo

Brand : Trulioo

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Trulioo Features

Candidate Management

  • icon_check Status Tracking Provides real-time status updates and verification results via an intuitive dashboard.
  • icon_check Profile Creation Creates digital identity profiles by matching PII against authoritative global databases.
  • icon_check Bulk Uploads Supports batch processing for high-volume business and person verification requests.
  • icon_check Alias and Maiden Name Search Capable of fuzzy matching and searching across diverse global data sources for name variations.
  • icon_check Candidate Portal Provide a self-service interface for candidates to submit information and track their verification status.
  • icon_check Candidate Scoring Evaluate candidates based on verification outcomes to assist in decision-making.

Verification Modules

  • icon_check Address Verification Verifies and validates physical addresses against global and local independent data sources.
  • icon_check Criminal Record Check Provides access to criminal record data as part of its person screening and AML services.
  • icon_check Identity Verification Core service: verifies 5B+ people using data, documents, and biometrics in 195 countries.
  • icon_check International Screening Offers global coverage across 195 countries for identity and business verification.
  • icon_check Education Verification Confirm academic credentials and institutions attended.
  • icon_check Employment Verification Validate previous employment details, including roles and durations.
  • icon_check Credit Check Assess financial responsibility, especially for roles involving financial management.
  • icon_check Social Media Screening Analyze social media profiles for behaviors that may impact employment.
  • icon_check Drug Testing Interface with drug testing services for comprehensive candidate screening.

Administration and Workflow Management

  • icon_check Customizable Workflows Features a drag-and-drop Workflow Studio to tailor verification steps by region or risk profile.
  • icon_check Automatic Follow-ups Can be configured in workflows to prompt users for additional documentation if a check fails.
  • icon_check Notification System Integrated system for real-time alerts, status changes, and fraud detection signals.
  • icon_check Task Assignment Delegate specific verification tasks to team members or departments.

Integrations

  • icon_check API Integration Offers a unified REST API and SDKs for seamless integration into existing tech stacks.
  • icon_check Third Party Integrations Connects to 450+ global data sources and third-party services through a unified API.
  • icon_check Applicant Tracking System (ATS) Integration Seamlessly connect with existing ATS to streamline the hiring process.
  • icon_check HRMS Integration Ensure compatibility with HR platforms for unified data management.
  • icon_check Payment Gateway Integration Support processing of payments for services rendered.
  • icon_check Help Desk Integration Integrate with support systems to address candidate or user inquiries efficiently.
  • icon_check Property Management Systems Integration Connect with property management tools for tenant screenings.

Security and Compliance

  • icon_check Audit Trail Provides structured, time-stamped evidence for every verification to ensure audit readiness.
  • icon_check Data Encryption Built with industry-leading security standards, including OAuth and mTLS for secure data handling.
  • icon_check Consent Management Requires and tracks user consent for biometric and document verification to comply with laws like BIPA.
  • icon_check Compliance Tracking Monitors and ensures adherence to global KYC, KYB, and AML regulatory requirements.
  • icon_check Role-Based Access Control (RBAC) Standard security feature for platform management and administrative access.
  • icon_check GDPR/CCPA Compliance Adheres to global privacy standards, including GDPR, for processing personal information.
  • icon_check Audit Compliance Ensures platforms remain 'audit-ready' with traceable, defensible verification decisions.
  • icon_check FCRA Compliance Adhere to the Fair Credit Reporting Act guidelines for background checks.
  • icon_check I-9 Compliance Ensure verification of employment eligibility in the U.S. through Form I-9 compliance.

Analytics and Reporting

  • icon_check Audit Logs Maintains detailed transaction logs and reporting to help organizations demonstrate regulatory due diligence.
  • icon_check Comprehensive Reporting Delivers detailed reports and real-time metrics to monitor onboarding and identity verification gaps.
  • icon_check Customizable Reports Offers customizable analytics and reporting to visualize verification performance and match rates.
  • icon_check Batch Processing Enables organizations to process large volumes of identity or business checks simultaneously.
  • icon_check Analytics Dashboard Centralized dashboard for real-time verification analytics and AI-driven insights.
  • icon_check Real Time Status Updates Delivers instant match/no-match results and status tracking via API or dashboard.

Alerts And Notifications

  • icon_check Email and SMS Notifications Supports multi-channel verification flows, including One-Time Passwords (OTP) via SMS.
  • icon_check Security Alerts Provides real-time fraud intelligence alerts and risk signals during the onboarding process.
  • icon_check Custom Event Alerts Supports risk-based alerts and notifications based on specific verification outcomes.
  • icon_check Non-Compliance Issues Identifies and flags potential regulatory risks or failures in the identity verification process.

AI Capabilities

  • icon_check Automated Background Checks Automates the identity/AML portion of background checks using AI and machine learning.
  • icon_check AI-Powered Analytics and Detection Uses machine learning and NLP to optimize accuracy and detect deepfakes or fraud.
  • icon_check Adverse Action Management Facilitate legally required procedures when adverse information is found.

Trulioo Specifications

  • Supported Platforms :
  • Device:
  • Deployment :
  • Suitable For :
  • Business Specific:
  • Business Size:
  • Customer Support:
  • Integration:
  • Training:
  • Language:
  • AI Features:
  • Windows iOS Android MacOS
  • DesktopMobile
  • Web-Based
  • All Industries
  • All Businesses
  • Startups, Medium Business, Enterprises, SMBs, MSMBs
  • Email, Communities
  • API Integration
  • Webinars, Videos
  • English
  • AI Integrated

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Trulioo Company Details

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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