Trulioo Knowledgehub

Trulioo National ID Supported Format

Course

List of National ID formats we supported with Trulioo KYC Data, Datasources.

Datasources Address Format

Course

Learn which address formats are supported across Trulioo’s Person Match and Business Verification data sources. Understand how each format is used, when to apply them, and how this impacts match rates and verification outcomes.

Fuzzy Matching for Increased Verification Rates

Course

Understand how to use Trulioo’s TruMatch feature to improve match rates using intelligent fuzzy logic. This course walks through setup, configuration, and practical examples to help you get the most out of the feature.

Trulioo Address Validation

Course

Learn how Trulioo's Address Validation Source ensures input addresses are correctly captured and passed to verification sources for accurate processing.

Watchlist Search Technology

Course

Learn how Trulioo’s Watchlist search technology uses advanced algorithms and relevancy scoring to deliver accurate results.

Watchlist PEP Search

Course

Learn about Trulioo’s Watchlist PEP search, including PEP search technology, sample source list, and its custom settings.

Verifying People (KYC)

Course

Trulioo’s Person Verification services help businesses securely onboard customers while meeting regulatory requirements for KYC (Know Your Customer). Screen against international watchlists for adverse media, sanctions and other crucial information.

Understanding Match Criteria & Performance

Course