Trulioo is the AI-connected risk intelligence platform for fraud and
financial crime, trusted by global enterprises to verify identities,
prevent fraud and manage business risk. Trulioo combines
proprietary technology with regional expertise to deliver verification
and risk decisions on one platform, in any market globally.
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Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European
Union, Canada and other countries.
Once ownership structure is established, Trulioo lets
customers verify and screen the owners as individuals (KYC).
Data verification: Confirming that returned attributes such
as name, address and date of birth exist in a registry.
Document verification: Ensuring the person is who they
claim to be and is genuinely associated with the business.
Electronic identity verification: Leveraging digital IDs and
electronic ID schemes where appropriate, particularly in
regulated environments.
Watchlist screening on each identified owner: AML,
sanctions, PEP and adverse media.
The result is a holistic compliance and risk assessment of
both the business and every individual behind it.
Inside the UBO Discovery Agent
Reconstruction rather than retrieval. The agent
assembles a coherent ownership picture rather than
fetching a single record.
Jurisdiction-aware logic. The agent applies the right
control rules for each market. For example, local
ownership thresholds and how control is treated under
different legal systems, drawn from Trulioo’s deep
knowledge of AML and UBO regulation, not a generic
global prompt.
Grounded LLM research. Language models power
entity resolution, contextual interpretation and
corporate relationship mapping, always grounded in
authoritative data.
Compliant by design. Governed, explainable output with
categorized sources. Where resolution is incomplete, the
agent reports the gap rather than guessing.
What Sets Trulioo Apart
Trulioo is the only KYB platform with agentic UBO
discovery built into the business verification workflow.
• Integrated, not bolted on. Discovery and
reconstruction run inside your existing KYB workflow
in a single API call. Standalone tools sit outside it and
add an integration and an analyst hand-off.
• The Trulioo business graph. A proprietary data layer
built on Trulioo’s depth in KYB and KYC, enabling
powerful cross-business and cross-border pattern
detection to improve UBO match rates.
• Governed sources. Every source is categorized,
weighted and reconciled by reliability, recency
and relevance, with every finding cited rather than
scraped from the open web.
Verify and Screen Every Owner
Built for Global Enterprise KYB
Runs inside your existing KYB and onboarding
workflow through a single API call
Available as an add-on to any tier of Trulioo
Business Verification
Aligned with evolving requirements, including
FinCEN CDD in the U.S., the U.K. PSC regime
and ECCTA, and the EU AML Regulation