Trulioo

Trulioo provides a suite of identity verification, Know Your Customer (KYC), and Anti-Money Laundering (AML) solutions to help businesses streamline their onboarding processes and maintain compliance. With access to a wide range of in-house verification abilities, the platform allows companies to verify identities, documents, and businesses across more than 195 countries and 14,000+ document types.

Trulioo's features include:

• Person Verification: Verify digital identities across the globe with high match rates and broad data coverage.
• Identity Document Verification: Verify more than 11,800 identity documents in real-time to minimize abandonment and improve customer satisfaction.
• Business Verification: Validate business registration numbers, identify beneficial ownership and verify more than 300 million businesses around the world.
• Global Watchlist Screening: Screen customers against 6,000+ watchlists and 20,000+ adverse media sources to ensure AML and KYC compliance.

Trulioo's platform is designed to be easy to use, with a drag-and-drop Workflow Studio or API direct integration to customize verification flows based on specific business needs. This adaptability enables businesses to enter new markets, reduce risk and adapt to changing regulatory requirements.

Trulioo's platform is geared for the following industries:

• Banking
• Payment service providers
• Marketplaces
• Online trading
• Cryptocurrency
• Foreign exchange

The platform is designed to help businesses in these industries achieve compliance, reduce fraud and build trust with customers while maintaining a frictionless user experience.

Trulioo doesn't publish pricing information, and interested parties can contact the company for custom quotes.

With a comprehensive set of verification tools and support for global regulatory requirements, Trulioo helps businesses overcome the challenges of identity verification and onboard customers around the world.

Published on July 25, 2024