Trulioo — Anti-fraud

Trulioo — Anti-fraud logo

Trulioo: Massive Data Orchestration to Mitigate Identity Fraud

Trulioo stands out as one of the most comprehensive identity verification platforms in the world, with access to over 450 independent data sources to validate player information instantly. Its anti-fraud service is particularly powerful in detecting third-party identity fraud, as it cross-references user-provided data with high-trust government and banking records. This orchestration capability allows iGaming operators to verify millions of users in emerging and established markets, ensuring that only legitimate actors enter the system.

Synthetic Fraud Prevention and Regional Adaptability

What gives Trulioo a competitive advantage in fraud prevention is its focus on dynamic risk analysis. The platform can identify "Person Fraud" by combining network intelligence, phone verification, and email validation, blocking synthetic fraud attempts that often go unnoticed by simpler systems. Its customizable workflows allow operators to tailor the level of scrutiny based on geography or user behavior, optimizing approval rates while building a robust defense against bots and coordinated attacks from criminal networks.

Trulioo - Technical Sheet
Founded2011
HQVancouver, Canadá
CountryCanadá
LicensesSOC 2 Tipo II, ISO 27001, cumplimiento con normativas FATF y AMLD5/6
Webhttps://www.trulioo.com

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Frequently Asked Questions

What Latin American identity documents does Trulioo accept for player verification in Argentina, Brazil, Colombia, and Mexico?
Trulioo accepts a wide range of identity documents in these markets. In Argentina, it verifies DNI (National Identity Document) and passports. For Brazil, it processes CPF (Individual Taxpayer Registry) and RG (General Registry). Colombia accepts citizenship cards and passports. In Mexico, Trulioo verifies INE (Voter ID), passports, and driver's licenses. Its platform is designed to adapt to the specific characteristics of each country, ensuring robust coverage.
What is the reach of Trulioo’s identity network?
Trulioo provides access to over five thousand trusted data sources worldwide, enabling the identity verification of billions of people. Its infrastructure is vital for scaling quickly in jurisdictions with diverse regulations.
How Trulioo's data source network works: which records it consults, how many countries it covers, and its response speed?
Trulioo's network consults over 400 global and local data sources, including government registries, credit databases, sanctions lists, and telecom operator records. It offers coverage in more than 195 countries, with a strong focus on Latin America. Its technology enables real-time verification, with response times often measured in seconds, facilitating a smooth and efficient user experience.
Can Trulioo verify businesses or KYB?
Trulioo offers a comprehensive KYB solution that verifies the legitimacy of businesses and commercial partners. This is useful for iGaming operators who need to perform due diligence on their affiliates, identifying ultimate beneficial owners.
Why Trulioo is particularly relevant for iGaming operators operating in multiple LATAM countries with different KYC requirements?
Trulioo is crucial because it provides a unified solution for the complex and varied KYC requirements in Latin America. Its platform adapts to the specific regulations of each country (such as Law 14.790/2023 in Brazil or Coljuegos regulations in Colombia), allowing operators to standardize their verification processes without sacrificing local compliance. This simplifies management and reduces the operational burden for multi-country platforms.
What process does an operator in Argentina follow to integrate Trulioo as an identity verification provider within their platform?
An operator in Argentina wishing to integrate Trulioo begins by contacting the sales team for a demonstration and needs assessment. Subsequently, agreements are signed, and access to the Trulioo API is provided. The operator's technical team then works with Trulioo support to integrate the API into their iGaming platform. This enables automated player identity verification in accordance with Argentine provincial regulations, ensuring rapid and compliant deployment.
What is the advantage of using Trulioo for player identity verification in emerging LATAM markets where other KYC providers have limited coverage?
The main advantage is its extensive coverage and deep understanding of emerging LATAM markets. While other providers may have limitations regarding data sources or accepted document types, Trulioo excels in its ability to verify identities in these regions. This Trulioo global identity verification for players is crucial for confident expansion, as it allows operators to access a broader player base, comply with local regulations, and effectively mitigate fraud risks.