By Trulioo

Trulioo KYC Data

Data-based identity checks using local and global information sources.

The offering

What Trulioo KYC Data does

KYC Data compares submitted personal information with verification sources and routes checks through a configured workflow. Trulioo describes machine-learning and language-processing methods for matching across markets.

Test the required attributes, fallback rules and returned match detail for each player population. A data match needs to be interpreted within the operator’s complete onboarding policy.

Who should explore it?

Teams seeking nondocumentary identity checks.

  • Verify submitted player details
  • Add data checks to onboarding

Documented capabilities

  • Identity-data matching
  • Configurable verification routing

Reported in the linked public sources. We have not independently tested these capabilities.

Product details

Methods
Identity-data comparison with local and global verification sourcesSource
KYC role
Nondocumentary person verification during onboardingSource

Delivery & commercial details

Delivery & integration
One integration with Trulioo’s verification platform.
Pricing
Request pricing for selected sources, markets and check volumes.

Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.

Buyer questions, answered

Does KYC Data require an uploaded identity document?

Its core role is checking submitted personal information against data sources; document verification is a separate capability.

Source
Can it be combined with other verification methods?

Yes. Trulioo describes configurable workflows that combine its verification capabilities.

Source