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Integration profile

Trulioo GlobalGateway

AutoKYC connects to Trulioo to enrich KYB investigations with registry data, identity verification, and watchlist screening. Rules decide when to fan out to Trulioo or alternative sources so you can comply with cross-border onboarding requirements without custom code.

SaaS Platform Coverage: 195+ countries with registry and identity datasets Data residency: Canada, EU, US
Discuss integration rollout View developer documentation

Why teams pair with Trulioo GlobalGateway

  • Unified KYB and KYC payloads feed directly into AutoKYC’s UBO graph and audit trails.
  • Rules engine toggles Trulioo calls based on risk tier, industry, or jurisdiction tags.
  • Managed analysts can reconcile registry discrepancies inside AutoKYC case timelines.

Use cases

Global KYB enrichment

Retrieve corporate registry records, directors, and beneficial ownership to populate AutoKYC’s KYB profiles and trigger escalation workflows when discrepancies arise.

Tiered onboarding policies

Trigger Trulioo identity or KYB checks only when the rules engine identifies higher-risk industries or geographies, preserving conversion for low-risk cohorts.

Periodic reverification

Schedule ODD refreshes that reuse saved Trulioo configurations, ensuring data parity without duplicating manual setup.

Setup steps

  1. 1

    Register AutoKYC callback IPs

    Allow AutoKYC webhook endpoints in the Trulioo console so verification events flow back into case timelines.

  2. 2

    Configure products and datasets

    Select relevant Trulioo data packages (KYB, identity, AML) and map them to AutoKYC flows with jurisdiction-aware failovers.

  3. 3

    Align field mappings

    Use AutoKYC’s schema mapper to normalise Trulioo payloads for downstream ledger, CRM, and governance systems.

Implementation notes

  • Supports synchronous and deferred responses; AutoKYC queues asynchronous updates for analysts automatically.
  • Rate limits vary per dataset—monitor via AutoKYC’s provider health dashboards.

Operational considerations

  • Some registries require offline documents; AutoKYC surfaces these as analyst tasks but cannot auto-complete them.
  • Identity datasets may be unavailable in select jurisdictions due to local regulations.
  • Trulioo AML lists are not exhaustive; pair with ComplyAdvantage or Dow Jones for enhanced coverage.