About Trulioo
Trulioo provides identity verification drawing on data sources across a wide range of countries, allowing an identity to be checked against authoritative records rather than only against a submitted document. It is commonly used where customers span many nationalities and document types.
Operators often choose a database-led provider where document capture alone produces too much manual review, or where a destination market is better served by record checks than by document imaging.
Provider services to discuss
This provider overview is not a connector availability register. Confirm the current API, services, markets and Remitz implementation scope before relying on any option below.
- Identity verification
- Watchlist screening
- Business verification
Typical use cases
- Operators onboarding customers across many nationalities from one platform.
- Businesses trying to reduce manual review load in the compliance queue.
- Corridors where document-only verification produces high failure rates.
How Remitz integrates Trulioo
Confirm supported services and connector status during scoping. Existing compatible connections can reduce development work; your quotation identifies included configuration, testing and any additional development. Provider fees are separate.
For an agreed implementation, you supply your provider credentials through the agreed secure process. Remitz configures supported connections and tests the launch scope with you, including rejected requests, status updates and reconciliation records. New API services may require additional development.
Remitz does not resell, introduce or provide Trulioo services. You hold the commercial relationship with Trulioo directly, complete their onboarding and due diligence, and supply your own API credentials.
Remitz connects those credentials to a connector that is already built and already running in production for other operators — which is why this step is configuration rather than development. See step six of the launch process for where it sits in the timeline.
Frequently Asked Questions
Talk through your provider set
Bring your provider shortlist, target services and launch requirements. We will discuss compatibility and identify what needs technical validation or a separate quotation. Provider onboarding and approval remain outside Remitz’s control.
