Trulioo Knowledge Hub
Learn to Build and Deploy Global Identity Applications with Trulioo
Courses
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Verifying Businesses (KYB)
CourseTrulioo’s Business Data and Workflow Studio streamline global business and identity verification. Verify companies, screen individuals, check watchlists, build custom workflows and speed up onboarding.
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Verifying People (KYC)
CourseTrulioo’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.
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Identity Document Verification
CourseThis course provides an in-depth understanding of how to use Trulioo’s Identity Document Verification to enhance identity verification for secure and seamless customer onboarding.
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Security Checks and Results for Document Verification
CourseWith Trulioo’s Identity Document Verification capabilities, you can confidently trust that your customers are who they say they are using identity documents and biometrics.
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Creating Workflows
CourseUnlock the power of Trulioo's tools to design, manage, and optimize workflows effectively. Gain practical skills and confidence to streamline client interactions.
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Working with Conditions
CourseLearn how to configure criteria that dynamically influence business processes. By mastering conditions, you'll be able to enhance security, streamline verification, and build effective ris
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Verifying in Australia
CourseUnlock the secrets to seamless business and identity verification in Australia! Learn to cut through complexity, streamline due diligence, and stay ahead of compliance requirements using Trulioo’s Business Data, and Person Match solutions.
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Verifying in Belgium
CourseUnlock business and identity verification in Belgium! Learn how to verify businesses using key identifiers like the Company Number and VAT Number, screen risks, and access trusted identity sources. With Trulioo’s KYB Snapshot and Person Match.
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Verifying in Brazil
CourseVerify businesses and individuals in Brazil with Trulioo! Learn about key identifiers like the CNPJ (business) and CPF (individuals). Streamline compliance and due diligence with Trulioo's Business Match and Person match.
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Verifying in Canada
CourseVerify businesses and individuals in Canada effortlessly with Trulioo! Use key identifiers like the Business Number (BN) and Social Insurance Number (SIN). Streamline compliance and due diligence.
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Verifying in China
CourseDiscover how Trulioo’s Business Data can simplify due diligence in China’s complex regulatory landscape. Learn to use the Unified Social Credit Number to verify, screen for risks, and build custom workflows.
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Verifying in Denmark
CourseTrulioo’s Business Data helps verify Danish businesses using the CVR Number. Identify owners and persons of significant control, screen for risks, and build custom workflows.
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Verifying in Estonia
CourseTrulioo’s Business Data streamlines due diligence in Estonia. Verify businesses, screen for risks like adverse media and PEPs, and build custom workflows tailored to Estonia’s regulatory landscape—no developer needed.
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Verifying in France
CourseTrulioo’s Business Data and Person Match help verify and screen French businesses using data like SIREN and SIRET numbers, or individuals using mobile network operator data. Build custom workflows and perform due diligence.
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Verifying in Germany
CourseTrulioo’s Business Data and Person Match help verify German businesses and individuals using business data like the Handelsregisternummer or USt-IdNr, and Germany's comprehensive credit data to verify individuals and screen for risks.