generated: '2026-05-25'
method: generated
source: &id001
- https://developer.trulioo.com
- https://developer.trulioo.com/reference/api-reference-overview
- https://www.trulioo.com
vocabulary:
  name: Trulioo operational vocabulary
  description: Operational vocabulary for the Trulioo GlobalGateway and Trulioo Platform. Captures the canonical
    terms used across the Verifications, Configuration, Connection, Business Verification, Person Fraud, Document
    Verification, and Platform APIs.
  version: '0.1'
  terms:
  - term: GlobalGateway
    definition: Trulioo's single-API gateway across 450+ datasources in 195+ countries.
    tags:
    - concept
    source: https://developer.trulioo.com
  - term: Configuration Name
    definition: Customer-configured product name (e.g. "Identity Verification") that selects datasource bundles,
      fields, and rules.
    tags:
    - concept
    source: https://developer.trulioo.com
  - term: Datasource
    definition: An individual underlying data provider that contributes to a verification (credit bureau, government,
      utility, telco, watchlist).
    tags:
    - concept
    source: https://developer.trulioo.com
  - term: Datasource Result
    definition: Per-datasource breakdown of which fields matched.
    tags:
    - concept
    source: https://developer.trulioo.com
  - term: Record Status
    definition: Aggregate verdict for a verification record (match, nomatch, partial, error).
    tags:
    - concept
    source: https://developer.trulioo.com
  - term: Rule
    definition: A configured matching rule (e.g. "1+1" or "1+1+SSN") that determines whether a record qualifies
      as match.
    tags:
    - concept
    source: https://developer.trulioo.com
  - term: Transaction Record
    definition: Persistent record of one verification, retrievable by TransactionRecordID.
    tags:
    - concept
    source: https://developer.trulioo.com
  - term: Appended Field
    definition: Additional data returned by a datasource that was not in the request (e.g. credit-bureau-confirmed
      address).
    tags:
    - concept
    source: https://developer.trulioo.com
  - term: Consent
    definition: End-user consent text required by certain datasources before submission.
    tags:
    - concept
    source: https://developer.trulioo.com
  - term: Jurisdiction Of Incorporation
    definition: The state, province, or country in which a business is registered (US-DE, GB, CA-BC, etc).
    tags:
    - concept
    source: https://developer.trulioo.com
  - term: Known Faces
    definition: Biometric watchlist of enrolled faces; used to detect repeat fraudsters.
    tags:
    - concept
    source: https://developer.trulioo.com
  - term: Workflow Studio
    definition: Trulioo's low-code and API-driven orchestrator for verification flows.
    tags:
    - concept
    source: https://developer.trulioo.com
  - term: End Client
    definition: An individual being verified through a customer's Trulioo workspace.
    tags:
    - concept
    source: https://developer.trulioo.com
  - term: Know Your Customer
    definition: ''
    tags:
    - service
    source: https://developer.trulioo.com
  - term: Know Your Business
    definition: ''
    tags:
    - service
    source: https://developer.trulioo.com
  - term: Identity Document Verification
    definition: ''
    tags:
    - service
    source: https://developer.trulioo.com
  - term: AML / Watchlist Screening
    definition: ''
    tags:
    - service
    source: https://developer.trulioo.com
  - term: Fraud Intelligence
    definition: ''
    tags:
    - service
    source: https://developer.trulioo.com
  - term: Workflow Orchestration
    definition: ''
    tags:
    - service
    source: https://developer.trulioo.com
  - term: Trulioo MCP Server
    definition: ''
    tags:
    - tool
    source: https://github.com/trulioo/mcp-server
  - term: Trulioo C# SDK
    definition: ''
    tags:
    - tool
    source: https://github.com/trulioo/sdk-csharp-v3
  - term: Trulioo Java SDK
    definition: ''
    tags:
    - tool
    source: https://github.com/trulioo/sdk-java-v3
  - term: Trulioo iOS SDK
    definition: ''
    tags:
    - tool
    source: https://github.com/trulioo/trulioo-ios
  - term: KYC Documents Capture SDK for iOS
    definition: ''
    tags:
    - tool
    source: https://github.com/trulioo/kyc-documents-capture
  - term: Trulidemo Sandbox
    definition: ''
    tags:
    - tool
    source: https://developer.trulioo.com/docs/trulidemo
  - term: ISO 3166 country codes
    definition: ''
    tags:
    - standard
    source: https://developer.trulioo.com
  - term: OAuth 2.0 Client Credentials
    definition: ''
    tags:
    - standard
    source: https://developer.trulioo.com
  - term: HMAC request signing
    definition: ''
    tags:
    - standard
    source: https://developer.trulioo.com
  - term: Mutual TLS
    definition: ''
    tags:
    - standard
    source: https://developer.trulioo.com
  - term: FATF KYC/AML guidance
    definition: ''
    tags:
    - standard
    source: https://developer.trulioo.com
  - term: GDPR
    definition: ''
    tags:
    - standard
    source: https://developer.trulioo.com
  - term: CCPA
    definition: ''
    tags:
    - standard
    source: https://developer.trulioo.com
  - term: PIPEDA (Canadian privacy law)
    definition: ''
    tags:
    - standard
    source: https://developer.trulioo.com
specification: API Commons Vocabulary
specificationVersion: '0.1'
provider: Trulioo
providerId: trulioo
description: Operational vocabulary for the Trulioo GlobalGateway and Trulioo Platform. Captures the canonical terms
  used across the Verifications, Configuration, Connection, Business Verification, Person Fraud, Document Verification,
  and Platform APIs.
sources: *id001
modified: '2026-05-25'
concepts:
- id: globalgateway
  label: GlobalGateway
  description: Trulioo's single-API gateway across 450+ datasources in 195+ countries.
- id: configurationname
  label: Configuration Name
  description: Customer-configured product name (e.g. "Identity Verification") that selects datasource bundles,
    fields, and rules.
- id: datasource
  label: Datasource
  description: An individual underlying data provider that contributes to a verification (credit bureau, government,
    utility, telco, watchlist).
- id: datasourceresult
  label: Datasource Result
  description: Per-datasource breakdown of which fields matched.
- id: recordstatus
  label: Record Status
  description: Aggregate verdict for a verification record (match, nomatch, partial, error).
- id: rule
  label: Rule
  description: A configured matching rule (e.g. "1+1" or "1+1+SSN") that determines whether a record qualifies as
    match.
- id: transactionrecord
  label: Transaction Record
  description: Persistent record of one verification, retrievable by TransactionRecordID.
- id: appendedfield
  label: Appended Field
  description: Additional data returned by a datasource that was not in the request (e.g. credit-bureau-confirmed
    address).
- id: consent
  label: Consent
  description: End-user consent text required by certain datasources before submission.
- id: jurisdictionofincorporation
  label: Jurisdiction Of Incorporation
  description: The state, province, or country in which a business is registered (US-DE, GB, CA-BC, etc).
- id: knownfaces
  label: Known Faces
  description: Biometric watchlist of enrolled faces; used to detect repeat fraudsters.
- id: workflowstudio
  label: Workflow Studio
  description: Trulioo's low-code and API-driven orchestrator for verification flows.
- id: endclient
  label: End Client
  description: An individual being verified through a customer's Trulioo workspace.
services:
- id: kyc
  label: Know Your Customer
  apis:
  - trulioo:trulioo-verifications-api
- id: kyb
  label: Know Your Business
  apis:
  - trulioo:trulioo-business-verification-api
- id: docv
  label: Identity Document Verification
  apis:
  - trulioo:trulioo-document-verification-api
- id: aml
  label: AML / Watchlist Screening
  apis:
  - trulioo:trulioo-verifications-api
- id: fraud
  label: Fraud Intelligence
  apis:
  - trulioo:trulioo-person-fraud-api
- id: workflow
  label: Workflow Orchestration
  apis:
  - trulioo:trulioo-platform-api
tools:
- id: trulioo-mcp-server
  label: Trulioo MCP Server
  url: https://github.com/trulioo/mcp-server
- id: trulioo-csharp-sdk
  label: Trulioo C# SDK
  url: https://github.com/trulioo/sdk-csharp-v3
- id: trulioo-java-sdk
  label: Trulioo Java SDK
  url: https://github.com/trulioo/sdk-java-v3
- id: trulioo-ios-sdk
  label: Trulioo iOS SDK
  url: https://github.com/trulioo/trulioo-ios
- id: trulioo-kyc-documents-capture-ios
  label: KYC Documents Capture SDK for iOS
  url: https://github.com/trulioo/kyc-documents-capture
- id: trulidemo
  label: Trulidemo Sandbox
  url: https://developer.trulioo.com/docs/trulidemo
standards:
- id: iso-3166
  label: ISO 3166 country codes
- id: oauth2-client-credentials
  label: OAuth 2.0 Client Credentials
- id: hmac-signed-requests
  label: HMAC request signing
- id: mutual-tls
  label: Mutual TLS
- id: fatf-kyc-aml
  label: FATF KYC/AML guidance
- id: gdpr
  label: GDPR
- id: ccpa
  label: CCPA
- id: pipeda
  label: PIPEDA (Canadian privacy law)