Trulioo

Trulioo is a comprehensive identity verification platform designed to help businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations across multiple jurisdictions. It provides access to over 400 reliable data sources worldwide, enabling the verification of individuals and business entities in more than 100 countries. This extensive global reach makes Trulioo an ideal solution for companies operating internationally or planning to expand into new markets.

Trulioo's core offerings include identity verification, business verification, and document verification. Its GlobalGateway platform is specifically designed to meet KYC and AML requirements, reducing the risk of fraud by ensuring that customer information is accurate and legitimate. The platform supports a vast array of documents, making it easy to integrate with existing systems and ensuring compliance across different regulatory landscapes.

By leveraging Trulioo's services, businesses can enhance their security and trust in financial transactions while streamlining their verification processes. The platform's ability to handle complex global data ensures that companies can navigate varying regulatory requirements efficiently, making it a robust tool for maintaining compliance and preventing fraud.