KYC Documents
by Trulioo · Financial crime and fraud · Vancouver, Canada
ID document and biometric verification
What KYC Documents does
- Anti-Fraud Technology
- AI-Powered Face-Matching Technology
- KYC With Documentary and Nondocumentary Verification
What KYC Documents is used for
- verify customer identity documents during onboarding
- detect fraud and forgeries in identity documents
- match selfies to identity document portraits
- control which document types are accepted per region
About Trulioo
Identity and business verification software for KYC, KYB and AML checks, including access to Australia's Document Verification Service.
Trulioo in the vendor registry: its products, features and similar vendors.
Also by Trulioo
- Person Match: Electronic identity verification against local data sources
- Business Verification: KYB checks on companies and beneficial owners
- Fraud Intelligence: Detection of synthetic and third-party identity fraud
- Global Bank Verification: Real-time bank account ownership checks
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.