Trulioo Identity Verification
Global identity verification platform providing KYC, KYB, and AML compliance solutions.
Overview
Trulioo offers a comprehensive identity verification platform that combines KYC, KYB, and AML capabilities to meet complex regulatory requirements globally. The platform supports verification across more than 195 countries with access to over 450 data sources and 14,000+ document types, enabling organizations to onboard individuals and businesses efficiently.
Trulioo's modular architecture and dynamic workflows allow tailored verification processes by region while maintaining audit readiness and compliance with regulations such as FinCEN, FINRA, FCA, FINTRAC, and CySEC. The platform provides a single API integration for scalable global identity verification, incorporating fraud signals, document liveness, and biometrics to reduce risk and improve user experience.
The service supports identity verification for over 5 billion consumers and 700 million verifiable business entities worldwide, facilitating global expansion and regulatory compliance through a unified solution.
Key Features
- + Global identity verification across 195 countries
- + Access to 450+ global and local data sources
- + Support for 14,000+ document types
- + Modular KYC, KYB, and AML verification workflows
- + Single API integration for global scalability
- + Fraud detection using machine learning and biometrics
- + Compliance with major regulatory frameworks
- + Standardized results for cross-border onboarding