Trulioo

J.P. Morgan uses Trulioo to help clients combat fraud, build trust and safety, and support a simplified, low-friction onboarding and payments experience for consumers and businesses worldwide.

Partner product overview

Trulioo services for global person and business verification support J.P. Morgan Payments in enhancing its fraud and financial crimes services for clients. The Trulioo breadth of personally identifiable data sources, powerful match rates and global footprint can strengthen business and consumer onboarding through configurable capabilities and flexible deployment options. With real-time access to hundreds of government registries, public records, data sources and document types, Trulioo can verify people and businesses globally and help J.P. Morgan Payments clients adhere to the highest standards no matter where they operate. The partnership will provide the trusted authentication and verification experience J.P. Morgan Payments wants to offer clients as well as additional layers of protection from fraud during onboarding and beyond.

Benefits with J.P. Morgan

  • Enable fraud mitigation with a specialized focus on streamlining consumer and business verification
  • Improve onboarding with strong match rates while enhancing due diligence and managing risk
  • Provide trusted verification expertise and additional fraud protection for onboarding and beyond
  • Deliver capabilities for fast, secure, accurate consumer and business verification around the world
  • Enable business and consumer onboarding with configurable tools and flexible deployment options
  • Help J.P. Morgan Payments clients adhere to the highest standards no matter where they operate

Solution availability

  • NAMR

Trulioo is the world’s identity platform, trusted by leading companies for their verification needs. Offering unparalleled global coverage for business and person verification, Trulioo operates in 195 countries and can verify more than 12,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Its comprehensive suite of in-house capabilities, integrated across a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining its state-of-the-art technology with expert verification knowledge across diverse markets, Trulioo enables the highest verification assurance levels, optimizing onboarding costs and fostering trust in the global digital economy.