apis.yml

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
  - url: graphql/trulioo-graphql.md
    type: GraphQL
- 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