Trulioo
trulioo.comAll Your Identity Verification Combined
Securityidentity-verificationkyckybamlcompliancefraud-preventionfintech
About
Trulioo is a global identity verification platform offering KYC, KYB, and AML compliance solutions for organizations operating across 195 countries. It provides real-time identity proofing for over 5 billion people through a single API connected to 450+ data sources in 43 languages. The platform combines document verification, biometrics, fraud signals, and dynamic workflows to help businesses meet regulatory requirements and reduce onboarding risk.
Problem
Organizations struggle to verify identities and meet KYC/KYB/AML regulations across diverse global markets with varying requirements and demographics.
For
Financial institutions, fintechs, and enterprises needing global identity verification and regulatory compliance
How it works
Trulioo provides a single API and integration point that connects to 450+ global and local data sources, enabling real-time identity and business verification with customizable workflows by region.
Business model
unknown
Status
launched
Company
Trulioo