Trulioo Alternatives

If you're looking for another Trulioo alternative, Sumsub is a good option. It's an identity verification platform that covers user verification, business verification and transaction monitoring. Sumsub uses machine learning to detect anomalies and offer fraud prevention, and it's used by fintech, transportation, iGaming and other companies. Its tiered pricing and reported high return on investment make it a flexible and secure option for businesses.

Another good alternative is Onfido. It's an AI-powered verification platform that automates customer onboarding and ensures global KYC and AML compliance. Onfido's tools include a Smart Capture SDK for a user-friendly experience, a Global Verification Suite that includes document and biometric verification, and Onfido Studio for orchestrating codeless verification journeys. It's geared for businesses that want to get customers up and running as fast as possible without worrying about identity fraud risks.

Shufti Pro is another identity verification platform with AI and machine learning technology. Its verification process is fast and accurate, with features like face verification, document verification, 2-factor authentication and KYC compliance. It supports more than 150 languages and is available in more than 240 countries, making it a good fit for businesses with a global presence in banking, fintech and cryptocurrency.

Another option is Alloy, which specializes in identity data orchestration for financial services and fintech. Alloy automates onboarding, AML monitoring and fraud prevention across the customer lifecycle. It draws from a network of more than 200 data sources, and it's SOC2, Type 2-certified for data security, so it's a good option for businesses that need a strong compliance and risk management foundation.