The API methods are organized into 4 main sections:
All Products methods are used for setting up, configuration and reviewing transactions. These methods are for all of Trulioo's products.
Identity Verification methods enable you to perform eIDVeIDV - Electronic identity verification - created specifically to help your business comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules and has since evolved to support a diverse range of international electronic identity verification requirements. transactions and retrieve verification results.
Document Verification methods enable you to perform DocumentDocument - ID Document Verification analyzes, verifies, and authenticates 3,500 different types of identity documents from nearly every country in the world. The combination of eIDV and ID Document Verification during the Customer Due Diligence check can assist your business in meeting your AML, KYC and Counter Terrorist Financing (CTF) compliance requirements. transactions and retrieve verification results.
Business Verification methods enable you to perform KYBKYB - Know Your Business - Business Verification analyzes, verifies and provides data intelligence for business entities in 83 countries. During Customer Due Diligence, Business Verification assists clients to automate compliance workflows, reduce manual front-to- back office operations, take advantage of digital processes, decrease the risk of fraud, and allow staff to focus on key compliance considerations. transactions and retrieve verification results.