Overview

Trulioo is a global KYC/AML platform – identity verification, PEP + sanctions screening, adverse media, watchlists across 195+ countries. The Automize Trulioo connector covers identity verification + AML screening.

Regions: 195+ countries. Multi-source identity bureau coverage.
Plans: Per-check enterprise pricing.

Setting up the connection

Auth type: API Key.

Trulioo Portal → API Credentials → copy username + password (Basic auth).
In Automize → Settings → Connectors → Trulioo. Paste credentials.

Find your credentials at https://portal.globaldatacompany.com/.

Rate limits

Per-account TPS limits.

Data model

Two flows:

    Identity Verification – data-bureau check across local sources
    Document Verification – AI-powered ID document scan
    AML Screening – PEP / sanctions / adverse media

Available operations

6 operations available. Click any row to jump to its detail.

Operation	Category	What it does
Get Country Codes	General	List supported country codes for verification
Get Required Fields	General	Get required fields for a country's verification
Get Screening Result	General	Get screening/watchlist check result
Get Transaction	General	Get verification transaction result
Screen Person (PEP/Sanctions)	General	Screen against PEP, sanctions, and adverse media watchlists
Verify Identity	General	Run identity verification against global databases

Operations

Get Country Codes

List supported country codes for verification

No input parameters.

Get Required Fields

Get required fields for a country's verification

Parameter	Required	Type	Description
Country Code `country_code`	Yes	text

Get Screening Result

Get screening/watchlist check result

Parameter	Required	Type	Description
Record Id `record_id`	Yes	text

Get Transaction

Get verification transaction result

Parameter	Required	Type	Description
Transaction Id `transaction_id`	Yes	text

Screen Person (PEP/Sanctions)

Screen against PEP, sanctions, and adverse media watchlists

Parameter	Required	Type	Description
Entities `Entities`	Yes	text

Verify Identity

Run identity verification against global databases

Parameter	Required	Type
Accepttruliootermsandconditions `AcceptTruliooTermsAndConditions`	Yes	text
Countrycode `CountryCode`	Yes	text
Datafields `DataFields`	Yes	textarea

Tips

country + name + DOB + address (varies per country).
Returns Record + DataSources contributing.

FAQ

Configurable country logic?: Each country has different data sources + required fields. Get Configuration first to know what your connection can verify per country.

Trulioo integration