Trulioo Knowledgehub

API Key Management

Course

Create and manage API credentials within the Trulioo Platform. You’ll learn how to generate Client IDs and Secret Keys, configure credential settings, and maintain secure access for your app

Creating Workflows

Course

Unlock the power of Trulioo's tools to design, manage, and optimize workflows effectively. Gain practical skills and confidence to streamline client interactions.

Understanding Match Criteria & Performance

Course

Understanding Trulioo Billing Logic

Course

Verifying in Australia

Course

Unlock 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.

Verifying in Belgium

Course

Unlock 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.

Verifying in Brazil

Course

Verify 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.

Verifying in Canada

Course

Verify 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.

Verifying in China

Course

Discover 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.

Verifying in Denmark

Course

Trulioo’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.

Verifying in Estonia

Course

Trulioo’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.

Verifying in France

Course

Trulioo’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.

Verifying in Germany

Course

Trulioo’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.

Verifying in Hong Kong

Course

Trulioo’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.

Verifying in Italy

Course

Trulioo’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.