Trulioo
A global online identity verification service for KYC, KYB, and AML compliance.
Individuals Verified
5 billion
Businesses Verified
330 million
Countries Covered
195+
Data Sources
400+
About Trulioo
Trulioo's platform, GlobalGateway, offers a comprehensive suite of identity verification services through a single API integration. It helps organizations automate their customer and business onboarding processes, mitigate fraud, and meet compliance requirements across different jurisdictions. The platform provides access to over 400 global and local data sources to verify more than 5 billion individuals and 330 million businesses. Key use cases include age verification, customer due diligence, fraud prevention, and ensuring regulatory compliance for industries like finance, fintech, and online marketplaces.
Core Verification Services
Identity Verification (Kyc)
Verify individual customers by matching their PII against a global network of data sources.
Business Verification (Kyb)
Verify business details, structure, and beneficial owners (UBOs) to ensure regulatory compliance.
Aml Watchlist Screening
Screen customers and businesses against global sanctions, PEP, and adverse media lists.
Id Document Verification
Verify government-issued identity documents like passports and driver's licenses from around the world.
Platform Features
Single Api
Access all Trulioo services and data sources through a single, unified REST API.
Globalgateway
The core platform that provides access to the global data marketplace for identity verification.
Workflow Studio
A low-code orchestration layer to build and customize identity workflows.
Coverage
Extensive data coverage across 195 countries for both individuals and businesses.