Hydrogen Integrates with KYC Provider Trulioo - Hydrogen
Hydrogen Integrates with KYC Provider Trulioo

Hydrogen Integrates with KYC Provider Trulioo

As we have examined before, Know Your Customer (KYC) is very important in fintech.

Trulioo offers identity verification services for businesses and organizations worldwide, using government and private databases. Trulioo offers ID verification services to help meet KYC/AML compliance regulations. Trulioo supports 195+ countries, and has coverage of five billion people & 330 million companies worldwide. Hydrogen currently supports Trulioo identity verification, with documents, and business verification in upcoming releases of our award-winning platform.

Setup

1. To get started, you’ll first need to sign up for Trulioo here and get your user name and password.

2. Once obtained, you can enter the user name (under ID/Key Name) and password (under Password/Key Value) along with the rest of the setup for Trulioo into Hydrogen’s Integrations Admin.

Verify an End User’s Identity

Once you have your Trulioo credentials entered, you can now begin performing KYC on your end users. Before performing a KYC, you will need to ensure that the end user’s personal details are stored in Nucleus /client.

We will submit all PII data such as name, DOB, address, and identification number that is stored in Nucleus for the client. At a minimum, the client_id should include the following information for Trulioo to perform a verification:

first_name

last_name

Once your client is created in Nucleus, you may pass that client_id to POST /integration/v1/kyc, which will submit the user’s information to Trulioo.

Alternatively, if you selected the option in the Integration Admin settings to automatically KYC when you create a client, then you can bypass this call and the user will automatically be sent for verification when created in Nucleus via POST /nucleus/v1/client.

Retrieve KYC Receipts

Each KYC performed will be stored as a receipt in Hydrogen. If you need to access the receipts, you can do so by using the following endpoint:GET /integration/v1/kyc_status/{nucleus_client_id}

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