Trulioo
Global Identity Network for 195+ Countries
Trulioo provides global identity verification through a network of 400+ data sources covering 195+ countries, enabling businesses to onboard customers with local identity data sources (credit bureaus, government registries, telecoms, utility providers) in markets where document verification is impractical. Their platform also covers business verification (KYB) and ongoing AML monitoring.
At a glance
Built for
Enterprise · Fintechs · Marketplaces · Banks
Based in
Vancouver, Canada
Founded
2011
Official source
trulioo.comProfile snapshot
The essentials at a glance
A concise overview of where Trulioo fits in the financial crime technology landscape.
Category
Identity Verification
Customer focus
Enterprise, Fintechs, Marketplaces, Banks
Headquarters
Vancouver, Canada
Typical deployment
2–4 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Global Coverage
- 195+ Countries
- Data Network
- KYB
- AML Monitoring
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- REST API
- Webhooks
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- GDPR
- Dedicated CSM
- Documentation
- Professional Services
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