Trulioo Knowledge Hub
Learn to Build and Deploy Global Identity Applications with Trulioo
Courses
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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.
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Verifying in Hong Kong
CourseTrulioo’s Business Data and Person Match help verify businesses and individuals in Hong Kong using the Business Registration Number (BRN) and CR Number for companies and the HKID to verify people, screen for risks, and build custom workflows.
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Verifying in Italy
CourseTrulioo’s Business Data and Person Match help you verify Italian businesses using the Codice Fiscale and Partita IVA, and verify individuals, screen for risks, and build custom workflows.
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Verifying in Japan
CourseTrulioo’s Business Data and Person Match help you verify Japanese businesses and people. Business Verification includes the National Tax Agency's Corporate Number. Person Match can help address challenges like Japan’s intricate Kanji writing system.
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Verifying in the Netherlands
CourseTrulioo’s Business Data and Person Match help you verify Workflow Studio help verify businesses using the KvK Number and BTW Number. Use Person Match for identity verification, screen for risks, and build custom workflows.
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Verifying in Singapore
CourseTrulioo’s Business Data can help verify businesses in Singapore using the Unique Entity Number (UEN) while Person Match verify individuals, screen for risks, and build custom workflows.
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Verifying in Spain
CourseTrulioo’s Person Match helps verify individuals using the Número de Identificación Fiscal (NIF) and Código de Identificación Fiscal (CIF). Verify, screen for risks, and build custom workflows.
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Verifying in the UK
CourseTrulioo’s Business Data and Person Match can help verify businesses and people using business data like the Company Registration Number (CRN) and VAT Number and personal data like mobile carriers, resident files and even electoral rolls.
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Verifying in the United States
CourseTrulioo’s Business Data and Person Match help verify businesses and people using business data like the Employer Identification Number (EIN) and D-U-N-S Number and personal data like .