Description
In today’s digital era, trust is the new currency. Therefore identity verification has become a valuable means of protection for platforms and users alike. Trulioo is a renowned global identity and business verification company that extends its commitment to compliance, empowering businesses to meet KYC and Anti-Money Laundering requirements in a secure environment.
The company boasts a GlobalGateway platform comprising a full suite of user verification, document verification, business verification, and AML watchlist screening tools. They provide seamless identity verification for over 195 countries, powered by 450+ data partners. Since launching in 2011, Trulioo has built a reputation for helping businesses fulfill their compliance requirements with ease. Join us to explore how Trulioo increases security and builds trust for brands operating in the global digital marketplace.
Company Overview
Trulioo is a leading identity and verification solutions company with a simple mission: ensuring companies can access KYC and compliance in a frictionless manner. They have been around for decades, empowering businesses to verify individuals and organizations across 195 countries. Trulioo’s technology leverages data from reliable sources worldwide to streamline verification processes for customers and organizations in regulated industries. The company maintains compliance with ISO 27001 and SOC 2 Type 2 certifications.
Located in Vancouver, Canada, Trulioo has expanded its workforce to over 430 personnel, servicing thousands of businesses globally. They offer an integrated platform experience with a suite of capabilities to enhance precision and elevate match rates. The solutions in Trulioo’s portfolio include individual verification, fraud intelligence, business verification, and watchlist screening. In light of their amazing achievements, the company was named winner in the Compliance Innovation category at the 2018 RemTech Awards.
| Company Name | Trulioo |
| Founded | 2011 |
| Headquarters | 114 E 4th Ave #400, Vancouver, BC V5T 1G2, Canada |
| Payment Methods | Credit card, Visa, Mastercard, American Express, Airwallex, J.P. Morgan Payments, Capital.com |
| Backlink Guarantee | N/A |
| Official Website | https://trulioo.com |
Trulioo Services Portfolio
Trulioo provides several key services that facilitate global identity verification, making it a trusted provider for compliance needs.
User Authentication
This feature is highly essential in industries where accurate identity verification is key to keeping fraudsters away and meeting compliance standards. Trulioo’s User Verification is a tool to help businesses verify the identity of any individual with speed and accuracy. It allows access to more than 450 independent data partners to amplify match rates and verify digital identities worldwide.
Documents Verification
The process of document verification is automated to reduce manual effort while maintaining high accuracy. Trulioo’s technology currently checks passports, driver’s licenses, and national IDs, thus improving security without compromising user convenience.
Business Verification
Business Verification mitigates risks for corporate clients by providing extensive data to make informed decisions on business relationships. It satisfies the needs of KYB by offering insights into the structure and ownership of a company, as well as its financial position. With this tool, you can comply with KYB regulations and verify businesses quickly and securely.
AML Watchlist Screening
The watchlist screening feature is one of the best ways to prevent financial crimes because it ensures that businesses operate within the circle of compliance. Trulioo’s AML Watchlist Screening service helps companies conduct real-time checks against global watchlists, sanctions, and PEP lists. So, you can protect your organization and its customers with screening against over 6,000 watchlists and 20,000+ adverse media sources right from onboarding.
Final Thoughts
Trulioo has carved a niche for itself in the international identity verification and business verification market. It boasts a variety of solutions and an excellent GlobalGateway platform, ensuring access to a vast data network for reliable verification of individuals and businesses globally. Visit the official Trulioo website for more information about their services.
