capabilities.work

What you can do with Trulioo

Every task in plain language. Pick one, and we can help you get access.

19 things you can do

Trulioo

Trulioo is a Vancouver-based global identity verification platform that operates GlobalGateway, a single-API gateway into 450+ data sources across 195+ countries for person verification (KYC), business verification (KYB), watchlist and PEP screening, identity document verification (DocV), biometric face match, and fraud-intelligence risk scoring. The Trulioo Platform layers Workflow Studio (hosted

19 multi-step recipes

Recipes: multi-step jobs

Async Verify And Poll For Completion
Submit a Verify, poll status to completion, and read the result.
Business Search Then Verify (KYB)
Resolve JOIs, search for a business, and verify the top match.
Business Verify And Download Report (KYB)
Verify a business, then download its registry report.
Capture Detailed Consents And Verify
Retrieve detailed consent text, then verify with consents recorded.
Combined Identity Verify And Fraud Risk Decision
Verify identity, then risk-score the same person for a layered decision.
Configure And Verify A Person
Resolve fields and consents for a country, then verify a person.
Discover A Package And Verify
List packages, resolve supported countries, then verify a person.
Discover Registration Number Types Then Search Business
List registration number types, then search a business by number.
Document Verification With Liveness
List document types for a country, then verify an ID with a liveness selfie.
Document Verify And Download Evidence Image
Verify a document, then download a named evidence image.
Enroll A Verified Face Into A Known Faces List
Create a Known Faces list, verify a face, and enroll it.
Generate A Hosted Verification Session URL
Authenticate, list workflows, and generate a signed hosted-session URL.
Person Fraud Risk Check
Resolve fields and datasources, then run a Person Fraud risk check.
Preflight Credentials Then Verify
Ping, test auth, confirm country support, then verify a person.
Resolve Subdivisions And Verify With Address
Resolve subdivisions, verify with a cleansed address, and read the address back.
Use Recommended Fields To Verify
Resolve recommended fields and datasources, then verify a person.
Verify A Person And Fetch The Full Record
Verify a person and retrieve the full transaction record.
Verify A Sandbox Test Entity
Fetch sandbox test entities and verify one of them.
Workflow Studio Drive A Flow
Authenticate, init a flow, drive one step, and read the resulting profile.