Trulioo
Global identity and business verification network for KYC and KYB.
- Category
- Payments & Banking
- Type
- Identity verification
- Interface
- REST API
- Built with
- Connect Any API
- Credentials
- API key, OAuth 2.0
- Docs
- Trulioo API docs
02Data
What you can sync.
- Verifications
- Transaction records
- Business searches
- Documents
Reconcile Trulioo verifications against orders and invoices in the Warehouse, on your own servers.
Need more? Name any other Trulioo data the API returns, and the AI adds it to the connector.
03Credentials
Credentials you will need.
- An API key
- OAuth 2.0 (client ID, client secret, refresh token)
Trulioo uses an API key or OAuth 2.0 (client ID, client secret, refresh token). You add the credentials once, when the AI asks for them, and it tells you where to create them in Trulioo if you need help.
04How it works
How it works in DataMind.
-
Pick Trulioo.
Open Lake, pick Trulioo in the source picker and name the connection. Connect Any API opens with a ready prompt that points the AI at the Trulioo API docs.
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Answer a few questions.
The AI reads the Trulioo documentation, then asks which credentials you will use, which data to sync (for example verifications and transaction records), whether you want a one-time load or a recurring sync, and which accounts or filters apply.
-
Your data lands in Lake.
It builds the connector, tests it and shows you sample rows. Then Trulioo data loads into your Lake on your schedule, ready for the Warehouse, DataPrism BI and AI Minds.
