Trulioo Strengthens Identity Verification for Fiserv Clients Across Global Markets

Trulioo person and business verification capabilities will help Fiserv streamline onboarding and underwriting

SAN DIEGO--(BUSINESS WIRE)--Trulioo, a global risk intelligence platform, today announced a collaboration with Fiserv, a leading global provider of payments and financial technology solutions. Trulioo will bring its person and business verification capabilities to Fiserv, helping its clients streamline onboarding and underwriting across global markets.

Onboarding and underwriting depend on confirming that applicants are who they say they are and that businesses are legitimate. These checks can require multiple data sources, documents and review steps, creating complexity as companies expand across markets. Trulioo helps address that complexity by automating identity and business verification checks, reducing manual work and supporting faster, more consistent decisions.

Trulioo provides person verification capabilities that combine identity data, document verification and fraud signals within configurable workflows. Its business verification capabilities use trusted global and local data sources to confirm business information, identify ownership and control structures, and deliver standardized results that support risk-based decisions. Together, these capabilities can provide Fiserv a flexible foundation for applying consistent verification processes across markets while adapting to local requirements.

"Global growth should not require businesses to rebuild their verification processes market by market,” said Vicky Bindra, CEO of Trulioo. “By bringing Trulioo’s global data coverage, risk signals and configurable workflows to Fiserv, we can help clients manage local requirements while maintaining a secure, frictionless and consistent approach to identity assurance.”

Built to support global expansion

Trulioo’s global risk intelligence platform can be configured to address local requirements while maintaining a more consistent approach to identity assurance across markets. This flexibility can help create smoother onboarding experiences and support more efficient expansion into new markets.

“As businesses expand, they need onboarding and identity verification that can keep pace without adding unnecessary complexity,” said Sanjay Saraf, Global Chief Product Officer, Merchant Solutions at Fiserv. “Our collaboration with Trulioo helps us give clients a more consistent approach across markets while adapting to local requirements.”

For enterprises operating across markets, Trulioo offers a simpler path to onboard customers, verify businesses and support expansion. Its scalable verification foundation can adapt to different countries and operating models as business needs evolve.

About Trulioo

Trulioo is the connected risk intelligence platform for fraud and financial crime, trusted by global enterprises to verify identities, prevent fraud, and manage business risk. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 14,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Trulioo enables global companies to combat fraud and reduce business risk exposure through hundreds of predictive risk signals, consortium data, and industry-specific machine learning models. Trulioo combines proprietary technology with regional expertise to deliver verification and risk decisions on one platform, in any market globally.