KYC and identity

Trulioo Integration for White-Label Remittance Software

Database-backed identity verification across many markets — already built, already running in production, and connected using your own credentials.

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.

Supported services

  • 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

The connector is already built and already running in production for another operator on the platform. Connecting it for you is a configuration step, not a development project, and it does not carry an integration fee.

During onboarding we take the credentials Trulioo issues to you, configure the connector against them, and test end to end across every corridor and delivery method you intend to launch with before anything goes live.

What Remitz does and does not do

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

Do I need my own Trulioo agreement?
Yes. You contract with Trulioo directly and supply Remitz with your API credentials. Remitz never holds a KYC relationship on your behalf and does not resell verification checks.
Can I run more than one identity provider?
Yes. Some operators use one provider as primary and a second as fallback for markets the first covers poorly. Remitz supports this as configuration.
Where are verification results stored?
Verification outcomes are recorded in the platform audit trail alongside the customer record, retained for your regulatory retention period, and exportable for supervisory or audit purposes.

Talk through your provider set

Bring the providers you are already speaking to. In fifteen minutes we will tell you which are already connected, which typically take longest to approve, and what that means for your launch date.

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