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-images.s3.amazonaws.com/shared/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
  - 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
  - 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
  - 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
  - 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
  - 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
  - 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
common:
  - type: PostmanWorkspace
    url: https://www.postman.com/kinlaneapi/trulioo/overview
  - type: ArazzoWorkflows
    url: arazzo/
    workflows:
      - url: arazzo/trulioo-async-verify-and-poll-status-workflow.yml
        name: Trulioo Async Verify And Poll For Completion
        summary: Submit an asynchronous verification, poll its status until complete, then read the result.
      - url: arazzo/trulioo-business-registration-numbers-and-search-workflow.yml
        name: Trulioo Discover Registration Number Types Then Search Business
        summary: List a country's business registration number types, then search the registry by number.
      - url: arazzo/trulioo-business-search-and-verify-workflow.yml
        name: Trulioo Business Search Then Verify (KYB)
        summary: Resolve a country's jurisdictions of incorporation, search for a business, then verify the best match.
      - url: arazzo/trulioo-business-verify-and-download-report-workflow.yml
        name: Trulioo Business Verify And Download Report (KYB)
        summary: Verify a business by registration number, then download its registry report.
      - url: arazzo/trulioo-configure-and-verify-person-workflow.yml
        name: Trulioo Configure And Verify A Person
        summary: Discover a country's accepted fields and consents, then run a KYC identity verification.
      - url: arazzo/trulioo-detailed-consents-and-verify-workflow.yml
        name: Trulioo Capture Detailed Consents And Verify
        summary: Pull the full consent text to present to the end user, then verify with those consents recorded.
      - url: arazzo/trulioo-discover-package-and-verify-workflow.yml
        name: Trulioo Discover A Package And Verify
        summary: List the customer's configured packages, resolve a package's supported countries, then verify a person.
      - url: arazzo/trulioo-document-verification-with-liveness-workflow.yml
        name: Trulioo Document Verification With Liveness
        summary: Resolve supported document types for a country, then verify a captured ID against a liveness selfie.
      - url: arazzo/trulioo-document-verify-and-download-evidence-workflow.yml
        name: Trulioo Document Verify And Download Evidence Image
        summary: Verify an identity document, then download a captured evidence image from the transaction.
      - url: arazzo/trulioo-hosted-session-signed-url-workflow.yml
        name: Trulioo Generate A Hosted Verification Session URL
        summary: Authenticate, list available workflows, then generate a signed URL for an end-user hosted session.
      - url: arazzo/trulioo-identity-and-fraud-risk-decision-workflow.yml
        name: Trulioo Combined Identity Verify And Fraud Risk Decision
        summary: Run a KYC identity verification and a Person Fraud risk check on the same person for a layered decision.
      - url: arazzo/trulioo-known-faces-enroll-from-document-workflow.yml
        name: Trulioo Enroll A Verified Face Into A Known Faces List
        summary: Create a Known Faces watchlist, verify a document with a selfie, then enroll the transaction into the list.
      - url: arazzo/trulioo-person-fraud-risk-check-workflow.yml
        name: Trulioo Person Fraud Risk Check
        summary: Resolve the Person Fraud field schema for a country, then run a fraud risk check.
      - url: arazzo/trulioo-preflight-and-verify-workflow.yml
        name: Trulioo Preflight Credentials Then Verify
        summary: Confirm connectivity and credentials before spending a paid Verify call.
      - url: arazzo/trulioo-recommended-fields-verify-workflow.yml
        name: Trulioo Use Recommended Fields To Verify
        summary: Fetch the recommended field combination for a country, list its datasources, then verify a person.
      - url: arazzo/trulioo-sandbox-test-entity-verify-workflow.yml
        name: Trulioo Verify A Sandbox Test Entity
        summary: Pull a deterministic sandbox test entity for a country and run a Verify against it.
      - url: arazzo/trulioo-subdivisions-and-verify-with-address-workflow.yml
        name: Trulioo Resolve Subdivisions And Verify With Address
        summary: Look up a country's state/province codes, verify a person with an address, then read the cleansed address.
      - url: arazzo/trulioo-verify-person-and-fetch-record-workflow.yml
        name: Trulioo Verify A Person And Fetch The Full Record
        summary: Run a KYC verification, then pull the complete transaction record including datasource detail.
      - url: arazzo/trulioo-workflow-studio-run-flow-workflow.yml
        name: Trulioo Workflow Studio Drive A Flow
        summary: Authenticate, initialize a user state, fetch the current step, submit step data, then read the profile.
  - 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://support@trulioo.com
  - 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: info@apievangelist.com
    X: apievangelist
    url: https://apievangelist.com
position: Consuming
access: 3rd-Party