Trulioo

Trulioo is a global identity verification provider. It offers a platform, GlobalGateway, that allows businesses to verify the identities of individuals and businesses in various countries around the world. This verification process typically involves checking provided personal or business information against a network of data sources, including government registries, credit bureaus, and other reliable sources.

Trulioo's services are commonly used for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance purposes, particularly in industries such as finance, e-commerce, and cryptocurrency. The platform helps organizations meet regulatory requirements, prevent fraud, and onboard customers more efficiently.

The company's solutions aim to provide a streamlined and automated identity verification process, reducing manual effort and improving accuracy. Trulioo supports a wide range of verification types, including identity document verification, address verification, and business verification. Its global coverage allows businesses to operate and comply with regulations in multiple jurisdictions through a single platform.