Trulioo

aid: trulioo
url: https://raw.githubusercontent.com/api-evangelist/trulioo/refs/heads/main/apis.yml
name: Trulioo
kind: company
description: >-
  Trulioo is a Vancouver-based global identity verification platform that operates GlobalGateway,
  a single-API gateway into 450+ data sources across 195+ countries for person verification (KYC),
  business verification (KYB), watchlist and PEP screening, identity document verification (DocV),
  biometric face match, and fraud-intelligence risk scoring. The Trulioo Platform layers Workflow
  Studio (hosted and low-code), reusable end-client profiles, event-driven webhooks, native mobile
  and web capture SDKs, and an MCP server on top of the underlying Verifications and Business APIs.
image: https://kinlane-productions.s3.amazonaws.com/apis-json/apis-json-logo.jpg
tags:
  - Identity Verification
  - KYC
  - KYB
  - AML
  - Watchlist Screening
  - Biometrics
  - Document Verification
  - Fraud Prevention
  - Compliance
  - Global Identity
created: '2026-05-25'
modified: '2026-05-25'
specificationVersion: '0.19'
apis:
  - aid: trulioo:trulioo-verifications-api
    name: Trulioo Verifications API
    description: >-
      Normalized KYC / electronic identity verification API. Submit a Verify request with
      normalized PersonInfo, Communication, Location, NationalIds, and Documents fields and
      Trulioo's GlobalGateway routes the request across local data sources in 195+ countries.
      Companion endpoints retrieve transaction records, statuses, partial results, and
      downloadable document images.
    humanURL: https://developer.trulioo.com/reference/identity-verifications
    baseURL: https://api.trulioo.com
    tags:
      - KYC
      - Identity Verification
      - Verifications
      - Transactions
      - Documents
    properties:
      - url: https://developer.trulioo.com/reference/identity-verifications
        type: Documentation
      - url: https://developer.trulioo.com/reference/api-reference-overview
        type: APIReference
      - url: openapi/trulioo-verifications-api-openapi.yml
        type: OpenAPI
      - url: json-schema/trulioo-verify-request-schema.json
        type: JSONSchema
      - url: json-schema/trulioo-verify-result-schema.json
        type: JSONSchema
      - url: json-ld/trulioo-context.jsonld
        type: JSONLD
      - url: capabilities/verifications-verify.yaml
        type: NaftikoCapability
      - url: capabilities/verifications-transactions.yaml
        type: NaftikoCapability
  - aid: trulioo:trulioo-configuration-api
    name: Trulioo Configuration API
    description: >-
      Discovery endpoints for the GlobalGateway. Learn which countries, datasources, fields,
      document types, consents, and test entities are available for a configured product /
      package before submitting a Verify request.
    humanURL: https://developer.trulioo.com/reference/configuration-1
    baseURL: https://api.trulioo.com
    tags:
      - Configuration
      - Countries
      - Datasources
      - Fields
      - Consents
    properties:
      - url: https://developer.trulioo.com/reference/configuration-1
        type: Documentation
      - url: openapi/trulioo-configuration-api-openapi.yml
        type: OpenAPI
      - url: capabilities/configuration-configuration.yaml
        type: NaftikoCapability
  - aid: trulioo:trulioo-connection-api
    name: Trulioo Connection API
    description: >-
      Health-check and authentication-test endpoints. `sayhello` is an unauthenticated ping;
      `testauthentication` verifies your credentials before exercising paid endpoints.
    humanURL: https://developer.trulioo.com/reference/connection
    baseURL: https://api.trulioo.com
    tags:
      - Connection
      - Health Check
    properties:
      - url: https://developer.trulioo.com/reference/connection
        type: Documentation
      - url: openapi/trulioo-connection-api-openapi.yml
        type: OpenAPI
      - url: capabilities/connection-connection.yaml
        type: NaftikoCapability
  - aid: trulioo:trulioo-business-verification-api
    name: Trulioo Business Verification API
    description: >-
      Know Your Business (KYB) API for verifying legal entities, retrieving business
      registration data from official registries, listing officers and persons of significant
      control, and downloading business reports. Supports search-then-verify flows by name,
      registration number, and jurisdiction of incorporation.
    humanURL: https://developer.trulioo.com/reference/kyb-business-verification
    baseURL: https://api.trulioo.com
    tags:
      - KYB
      - Business Verification
      - Business Search
      - Business Reports
      - Jurisdiction Of Incorporation
    properties:
      - url: https://developer.trulioo.com/reference/kyb-business-verification
        type: Documentation
      - url: https://developer.trulioo.com/reference/guide-business-verification
        type: Guides
      - url: openapi/trulioo-business-verification-api-openapi.yml
        type: OpenAPI
      - url: json-schema/trulioo-business-record-schema.json
        type: JSONSchema
      - url: capabilities/business-verification-search.yaml
        type: NaftikoCapability
      - url: capabilities/business-verification-verify.yaml
        type: NaftikoCapability
  - aid: trulioo:trulioo-person-fraud-api
    name: Trulioo Person Fraud API
    description: >-
      Fraud Intelligence — Person Fraud risk scoring. Submit an identity payload and receive
      a risk verdict that aggregates third-party fraud signals, velocity checks, device
      intelligence, and identity-graph data.
    humanURL: https://developer.trulioo.com/reference/fraud-intelligence-person-fraud
    baseURL: https://api.trulioo.com
    tags:
      - Fraud Intelligence
      - Person Fraud
      - Risk Scoring
    properties:
      - url: https://developer.trulioo.com/reference/fraud-intelligence-person-fraud
        type: Documentation
      - url: openapi/trulioo-person-fraud-api-openapi.yml
        type: OpenAPI
      - url: capabilities/person-fraud-risk.yaml
        type: NaftikoCapability
  - aid: trulioo:trulioo-document-verification-api
    name: Trulioo Identity Document Verification API
    description: >-
      Capture, classify, and verify government-issued identity documents (driver's license,
      passport, national ID) paired with optional liveness selfie checks. Used to authenticate
      documents, extract MRZ / barcode data, match the document photo to a captured selfie,
      and manage Known Faces biometric watchlists.
    humanURL: https://developer.trulioo.com/reference/identity-document-verification
    baseURL: https://api.trulioo.com
    tags:
      - Document Verification
      - DocV
      - Biometrics
      - Liveness
      - Known Faces
    properties:
      - url: https://developer.trulioo.com/reference/identity-document-verification
        type: Documentation
      - url: https://developer.trulioo.com/reference/known-faces
        type: Documentation
      - url: openapi/trulioo-document-verification-api-openapi.yml
        type: OpenAPI
      - url: capabilities/document-verification-verify.yaml
        type: NaftikoCapability
      - url: capabilities/document-verification-known-faces.yaml
        type: NaftikoCapability
  - aid: trulioo:trulioo-platform-api
    name: Trulioo Platform API
    description: >-
      Workflow Studio API. Drive hosted and embedded workflows: initialize a flow, submit
      data and files for each step, handle handoffs between user-facing capture and backend
      processing, and retrieve end-client profiles, files, workflow definitions, and
      transaction state. Backs both the Low-Code Workflow Studio and the API-first Workflow
      Studio integrations.
    humanURL: https://developer.trulioo.com/reference/workflow-studio-api
    baseURL: https://api.trulioo.com
    tags:
      - Workflow Studio
      - Platform
      - Flows
      - End Clients
      - Workflows
      - Sessions
      - Events
    properties:
      - url: https://developer.trulioo.com/reference/workflow-studio-api
        type: Documentation
      - url: https://developer.trulioo.com/reference/workflow-studio-low-code
        type: Documentation
      - url: https://developer.trulioo.com/reference/event-dispatcher
        type: Webhooks
      - url: openapi/trulioo-platform-api-openapi.yml
        type: OpenAPI
      - url: capabilities/platform-flows.yaml
        type: NaftikoCapability
      - url: capabilities/platform-end-clients.yaml
        type: NaftikoCapability
      - url: capabilities/platform-workflows.yaml
        type: NaftikoCapability
common:
  - type: Portal
    url: https://www.trulioo.com
  - type: Documentation
    url: https://developer.trulioo.com
  - type: GettingStarted
    url: https://developer.trulioo.com/reference/getting-started-1
  - type: APIReference
    url: https://developer.trulioo.com/reference/api-reference-overview
  - type: Authentication
    url: https://developer.trulioo.com/reference/authentication
  - type: Authentication
    url: https://developer.trulioo.com/reference/hmac
    name: HMAC
  - type: Authentication
    url: https://developer.trulioo.com/reference/connecting-to-trulioos-api-using-mutual-tls
    name: Mutual TLS
  - type: Webhooks
    url: https://developer.trulioo.com/reference/event-dispatcher
  - type: ChangeLog
    url: https://developer.trulioo.com/docs/release-notes
  - type: ReleaseNotes
    url: https://developer.trulioo.com/docs/platform-update-67
    name: Platform Update 6.7
  - type: Sandbox
    url: https://developer.trulioo.com/docs/trulidemo
    name: Trulidemo
  - type: Support
    url: https://[email protected]
  - type: SupportPortal
    url: https://knowledgehub.trulioo.com
    name: Trulioo Knowledge Hub
  - type: Status
    url: https://status.trulioo.com
  - type: TrustCenter
    url: https://www.trulioo.com/trust
  - type: Security
    url: https://www.trulioo.com/trust/security
  - type: Compliance
    url: https://www.trulioo.com/trust/compliance
  - type: PrivacyPolicy
    url: https://www.trulioo.com/legal/privacy-policy
  - type: TermsOfService
    url: https://www.trulioo.com/legal/terms-of-service
  - type: Blog
    url: https://www.trulioo.com/blog
  - type: Customers
    url: https://www.trulioo.com/customers
  - type: CaseStudies
    url: https://www.trulioo.com/resource-library?type=case-studies
  - type: ResourceLibrary
    url: https://www.trulioo.com/resource-library
  - type: Pricing
    url: https://www.trulioo.com/contact
    name: Contact for pricing
  - type: Login
    url: https://portal.trulioo.com
  - type: SignUp
    url: https://www.trulioo.com/contact-sales
  - type: ContactSales
    url: https://www.trulioo.com/contact-sales
  - type: Careers
    url: https://www.trulioo.com/about-us/careers
  - type: AboutUs
    url: https://www.trulioo.com/about-us
  - type: Leadership
    url: https://www.trulioo.com/about-us/leadership
  - type: News
    url: https://www.trulioo.com/news-and-events
  - type: GitHubOrganization
    url: https://github.com/trulioo
  - type: SDK
    url: https://github.com/trulioo/sdk-csharp-v3
    name: Trulioo C# SDK v3
  - type: SDK
    url: https://github.com/trulioo/sdk-java-v3
    name: Trulioo Java SDK v3
  - type: SDK
    url: https://github.com/trulioo/sdk-csharp-v1
    name: Trulioo C# SDK v1 (legacy)
  - type: SDK
    url: https://github.com/trulioo/sdk-java-v1
    name: Trulioo Java SDK v1 (legacy)
  - type: MobileSDK
    url: https://github.com/trulioo/trulioo-ios
    name: Trulioo iOS SDK
  - type: MobileSDK
    url: https://github.com/trulioo/kyc-documents-capture
    name: KYC Documents Capture SDK for iOS
  - type: MobileSDK
    url: https://github.com/trulioo/docv
    name: Document Verification SDK for iOS (legacy)
  - type: MobileSDK
    url: https://developer.trulioo.com/reference/android
    name: Android Capture SDK
  - type: MobileSDK
    url: https://developer.trulioo.com/reference/react-native
    name: React Native Capture SDK
  - type: WebSDK
    url: https://developer.trulioo.com/reference/web
    name: Web Capture SDK
  - type: MCPServer
    url: https://github.com/trulioo/mcp-server
    name: Trulioo MCP Server (KYB)
  - type: LinkedIn
    url: https://www.linkedin.com/company/trulioo
  - type: Twitter
    url: https://twitter.com/trulioo
  - type: Instagram
    url: https://www.instagram.com/trulioo_global
  - type: Regions
    url: https://developer.trulioo.com/reference/multi-region-hosting
    name: Multi-Region Hosting
  - type: Errors
    url: https://developer.trulioo.com/reference/errors
  - type: Versioning
    url: https://developer.trulioo.com/reference/api-reference-overview
  - type: llmstxt
    url: https://developer.trulioo.com/llms.txt
  - type: Plans
    url: plans/trulioo-plans-pricing.yml
  - type: RateLimits
    url: rate-limits/trulioo-rate-limits.yml
  - type: FinOps
    url: finops/trulioo-finops.yml
  - type: Features
    data:
      - GlobalGateway — single API into 450+ data sources across 195+ countries
      - Normalized KYC verification (Verifications API) with watchlist and PEP screening
      - KYB business verification with official registry data, officers, and persons of significant control
      - Identity Document Verification (DocV) with MRZ / barcode extraction and liveness checks
      - Biometric face match plus Known Faces biometric watchlists
      - Fraud Intelligence — Person Fraud risk scoring with third-party signal aggregation
      - Watchlist screening (sanctions, PEPs, adverse media) and ongoing AML monitoring
      - Address validation, cleansing, and standardization
      - Workflow Studio — low-code orchestrator for verification flows
      - Workflow Studio (API) — programmatic flow control with hand-offs and signed-URL sessions
      - Reusable end-client profiles and bulk client management
      - Multi-region data residency (AMER, EMEA, APAC) for sovereign deployments
      - Webhook event delivery via the Event Dispatcher
      - Authentication via Basic, OAuth2 client-credential, HMAC, and Mutual TLS
      - Sandbox (Trulidemo) with deterministic test entities per country
      - Mobile SDKs (iOS, Android, React Native) and Web Capture SDK
      - Backend SDKs in C# (v3) and Java (v3) plus legacy v1 SDKs
      - MCP Server for agentic KYB integrations
      - Customer consent capture per datasource with retrievable consent text
      - Configuration API for runtime form generation and field discovery
    sources:
      - https://www.trulioo.com
      - https://developer.trulioo.com
      - https://developer.trulioo.com/reference/api-reference-overview
      - https://developer.trulioo.com/docs/platform-update-67
      - https://github.com/trulioo
    updated: '2026-05-25'
maintainers:
  - FN: Kin Lane
    email: [email protected]
    X: apievangelist
    url: https://apievangelist.com
position: Consuming
access: 3rd-Party