About Global Identity Platform
Global Identity Platform is a verification software from Trulioo that helps businesses reduce fraud, simplify onboarding and meet AML/KYC compliance. It combines KYC data, Business Essentials, and Fraud Intelligence so organizations can verify identities efficiently across the globe. This platform is backed by 450 global data sources, ensuring accurate data for diverse verification needs. Businesses can onboard verified customers anywhere, removing barriers for legitimate customers while preventing fraudulent activities. Key capabilities: KYC Data Business Essentials Fraud Intelligence Onboarding Solutions Cryptocurrency Support Best for: businesses that need reliable identity verification for customer onboarding and compliance purposes.
Global identity Platform by Trulioo is a comprehensive identity verification and AML (Anti-Money Laundering) solution designed to help businesses verify the identities of their customers and comply with regulations. One of its standout features is its extensive global coverage, with access to over 400 data sources in more than 100 countries, making it a versatile tool for companies operating on a global scale. The user interface of Global identity Platform is intuitive and user-friendly, with a clean design that makes navigating the platform a breeze. The dashboard provides a clear overview of all the essential features, allowing users to easily access and manage their verification processes. The software also offers customization options, allowing businesses to tailor the verification process to their specific needs. What sets Global identity Platform apart from its competitors is its advanced technology, such as its patented electronic identity verification (eIDV) technology, which uses AI and machine learning to verify identities quickly and accurately. This technology enables businesses to perform real-time identity verification checks, reducing the risk of fraud and ensuring compliance with AML regulations.
Pros & Cons
- +Global coverage with data from 195+ countries.
- +Flexible integration options (API or direct).
- +Complies with various AML and KYC regulations.
- +Customizable workflows.
- +Accessible pricing plans
- −Pricing can increase based on scale and verification needs.
- −Complex features may require more training.
- −Limited in some niche markets.
- −Language availability specifics are unclear.
- −Could be overwhelming for small businesses
Features
Key features
- Identity Verification
- Verify individual and business identities globally.
- AML and KYC Compliance
- Comply with global anti-money laundering (AML) and Know Your Customer (KYC) regulations.
- Facial Recognition
- Secure biometric verification for added security.
- Dynamic Routing of Documents
- Automates document routing for seamless identity verification.
- Watchlist Screening
- Screen customers against global watchlists
Additional features
- Reporting and Analytics
- Generate detailed reports for compliance and analysis.
- Self-Service Portal
- Access and manage verifications independently.
- Custom Workflows
- Tailor verification processes to business needs
Pricing
Countries & Languages
Interface languages
Billing currencies
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About Global Identity Platform
Global Identity Platform is a verification software from Trulioo that helps businesses reduce fraud, simplify onboarding and meet AML/KYC compliance. It combines KYC data, Business Essentials, and Fraud Intelligence so organizations can verify identities efficiently across the globe. This platform is backed by 450 global data sources, ensuring accurate data for diverse verification needs. Businesses can onboard verified customers anywhere, removing barriers for legitimate customers while preventing fraudulent activities. Key capabilities: KYC Data Business Essentials Fraud Intelligence Onboarding Solutions Cryptocurrency Support Best for: businesses that need reliable identity verification for customer onboarding and compliance purposes.
Global Identity Platform Details
Global Identity Platform's In-App Market Place
Does Global Identity Platform have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), AUD (A$), CAD (C$), CNY (¥), JPY (¥), INR (₹), SGD (S$), HKD (HK$), CHF (CHF), NZD (NZ$), MXN (Mex$), BRL (R$), KRW (₩), SEK (kr), RUB (₽), ZAR (R)
Pros & Cons
- Global coverage with data from 195+ countries.
- Flexible integration options (API or direct).
- Complies with various AML and KYC regulations.
- Customizable workflows.
- Accessible pricing plans
- Pricing can increase based on scale and verification needs.
- Complex features may require more training.
- Limited in some niche markets.
- Language availability specifics are unclear.
- Could be overwhelming for small businesses
Global Identity Platform's Support Options
Email Address
info@trulioo.comContact
+1 888 773 0179Global Identity Platform's Alternatives
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