Provides instant online identity verification for individuals and businesses, ensuring KYC and AML compliance.
Trulioo is a global online identity verification service that provides instant online identity proofing for over 5 billion people in 195+ countries. They offer solutions for identity verification, including KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) compliance. With a sophisticated platform that integrates end-to-end solutions, Trulioo helps businesses identify more customers with certainty, build onboarding workflows easily, and meet global regulations. Their platform covers 195 countries and utilizes over 450 global data sources, making it possible for businesses to expand their global reach and tap into more than 5 billion potential customers. Trulioo's solutions include person match, identity document verification, business verification, global watchlist screening, and utility data verification. They serve various industries, including banking, cryptocurrency, financial services, foreign exchange, marketplaces, online trading, payment service providers, and wealth management. By providing comprehensive identity verification, Trulioo helps businesses minimize risk, maximize confidence, and build trusted relationships with their customers.