Trulioo
Trulioo provides global identity verification, KYC, KYB, AML screening, and fraud prevention tools to help businesses verify customers and companies online securely.
Trulioo is a global identity verification platform that helps businesses verify customers, companies, and transactions online. It brings KYC, KYB, AML screening, and fraud prevention into a single verification platform.
The platform connects businesses with identity data, government records, business registries, and other trusted sources to support digital onboarding and compliance across different markets.
How Trulioo Works
- Data Submission: Users or businesses provide information such as their name, address, date of birth, or business registration details.
- Intelligent Routing: Trulioo routes the verification request to relevant local databases, registries, or data sources based on the user's location and verification requirements.
- Multi-Layered Checks: When additional verification is needed, the workflow can trigger document verification, biometric checks, or watchlist screening.
- Verification Result: Trulioo processes the collected information and returns a verification result to the business along with records that can support compliance and review.
How We Rated Trulioo
We rated Trulioo based on its global identity verification coverage, KYC and KYB capabilities, AML screening, fraud detection, data source network, workflow flexibility, and API integration options. Its combination of identity data, business verification, compliance checks, and fraud prevention makes it suitable for businesses handling digital onboarding across multiple markets.
Pros
- Supports identity verification across many countries and regions
- Combines KYC, KYB, AML, and fraud prevention tools
- Connects businesses with a large network of global data sources
- Provides configurable verification workflows
- Supports both individual and business verification
- Offers API-based integration for digital onboarding
Cons
- Pricing is not publicly listed for standard plans
- Verification coverage can vary between regions
- Implementation may require developer support
- Enterprise-focused features may be more than smaller businesses need
Trulioo is best suited for:
- Fintech companies
- Financial institutions
- Global marketplaces
- Digital platforms
- Cryptocurrency businesses
- E-commerce companies
- Regulated businesses
- Compliance and risk teams
- Mid-sized and large enterprises
You should choose Trulioo if you want to:
- Verify customers across global markets
- Automate KYC and customer onboarding
- Verify companies for KYB requirements
- Screen customers against AML and watchlist data
- Detect suspicious identities and fraud risks
- Build flexible identity verification workflows
- Connect identity verification to your website or application through an API
Trulioo's Key Features
Massive Data Coverage
Business Verification (KYB)
KYC Document & Biometric Verification
AML & Watchlist Screening
Fraud Intelligence
Frequently Asked Questions
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