Our APIs are designed with developers in mind, and our API guides are intended to provide you with clear, concise, actionable information so you can get the most out of our services. If you're looking for specific endpoints, scroll down to our API Reference .
What You'll Find Here
Learn best practices for effectively and securely using our APIs, addressing common issues and providing solutions for each API listed below.
- Trulioo Platform API - Verify identities worldwide. Access data from multiple countries and regions to ensure accurate verification.
- Identity Documentation SDKs - Our Identity Documentation SDKs allow you to add document verification to your applications. These SDKs support different programming languages and platforms, making integration easy.
- Normalized API - The Normalized API 2.0 uses OAuth for secure and flexible access. OAuth tokens can be revoked or expire, reducing the risk of unauthorized access.
- Normalized API 1.0 (Legacy) - The Normalized API 1.0 is designed to support our existing customers. It uses basic authentication and provides legacy support to ensure continued access and functionality.
Use the link above to access the Authentication recipe for more information.
Services
Our suite of best-in-class, native services access a global network of data sources and can be integrated to verify the identities of people, businesses, and documents while also conducting fraud and watchlist checks on an ongoing basis.
| Service | Description |
|---|---|
| Person Match | Provides international access to Personally Identifiable Information (PII) using data from government agencies, credit bureaus, national ID databases, electoral rolls, mobile IDs, resident files, consumer data, and student records for verifying individuals' PII. |
| Business Complete | Offers detailed information on direct and indirect ownership and key personnel. Verifies and returns Business Insights+ information, including ownership beyond first degree, shareholder, and financial documents (where available). |
| Business Essentials | Provides essential information on businesses for multi-national expansion and automating onboarding processes. Verifies and returns data such as Business Name, Business Registration Number, Business Status, and Address. |
| Business Insights | Delivers essential business insights for regulatory reporting, internal compliance, and process automation. Connects with over 190 registries to prefill and verify company data, including Business Essentials+, Tradestyle Name, Business Legal Form, Date of Incorporation, Industries, Directors & Officers, business activities, industry codes, and ownership information. |
| Identity Document Verification | Verifies individuals globally using government-issued IDs and face biometrics like passports and driver's licenses. Supports over 12,000 document types with proprietary SDKs for web and mobile to ensure seamless image capture and accurate verification. |
| One Time Watchlist Monitoring | Screens individuals or entities against watchlist sources at a specific point in time, typically during onboarding or initial due diligence. Ensures new customers are not on sanctions lists, PEP lists, or other high-risk lists, providing immediate risk assessment with a single, less resource-intensive check. |
| Ongoing Watchlist Monitoring | Continuously or periodically screens individuals or entities against updated watchlist sources to identify changes in their risk status. Used for continuous compliance and real-time risk management, ensuring timely detection of new risks and meeting regulatory requirements for ongoing due diligence. |
| Fraud and Risk | Launching an advanced Person Fraud solution to provide real-time risk scoring for consumers during new account onboarding, enhancing security and efficiency. |
Connectors
| Connector | Description |
|---|---|
| Hubspot | Allows data export from Workflow Studio to Hubspot for licensed users. |
| Salesforce | Allows data export from Workflow Studio to the Salesforce CRM for licensed users. |
| Twilio | A mobile number validation service that sends a one-time code to verify correct and valid phone numbers. Requires customers to bring their own license to use this service. |
Getting Started
Before You Begin
Before you get started, make sure you have the following:
- A Trulioo account: The account consists of configurations and test entities. To set up a Trulioo account, contact us using the form available here.
- Normalized API v3 uses OAuth 2.0 for authenticating your API calls. As a result, you will need client ID and secret for your Trulioo account. Please contact your Customer Success Manager (CSM) to obtain the same. If you have a Trulioo account set up already, but no OAuth API credentials, email [email protected] with the following information:
- Your first and last name
- Your organization's Trulioo account name
We require approval from the primary or technical contact from your organization to create a NAPI user on your behalf.