Trulioo Person Fraud API

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. Contact Support: Name: Trulioo Support Email: [email protected]

• Identity Verification
• KYC
• KYB
• AML
• Watchlist Screening
• Biometrics
• Document Verification
• Fraud Prevention
• Compliance
• Global Identity
• Postman Collection

Overview

Trulioo Person Fraud API is a Postman Collection published by Trulioo on the APIs.io network.

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. Contact Support: Name: Trulioo Support Email: [email protected]

The collection contains 4 requests organised into 12 folders.

Tagged areas include Identity Verification, KYC, KYB, AML, and Watchlist Screening.

Requests & Folders

risk