The world’s
identity
platform.
Trulioo is the world’s identity platform, trusted by leading
companies for person and business verification. Combining
state-of-the-art technology and expert knowledge across diverse
markets, Trulioo enables the highest verification assurance levels,
optimized onboarding costs and trust in the global digital economy.
Contact us
Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European
Union, Canada and other countries.
Optimize Business and
Person Verification
With the Trulioo identity platform, organizations can
streamline business onboarding and minimize manual
verification. Leverage sophisticated algorithms and
automation for rapid KYB to KYC checks in a single
workflow, eliminating traditional risks and hurdles.
Embrace verification with automation to optimize
onboarding costs, freeing time and resources for
other critical business areas.
Customize Verification to
Meet Your Needs
Each customer has a unique risk profile. With the
Trulioo platform, businesses can easily set up business
verification, person verification and AML workflows
in a single, dynamic waterfall tailored to match risk
profiles and minimize friction. Optimize verification by
region and country to achieve the highest match rates,
confidently onboard genuine customers and meet
evolving KYB and KYC requirements worldwide.
Achieve Compliance Worldwide
Stay ahead of regional regulations with a flexible
KYB and KYC process and access to trusted,
independent data sources such as government
registries, credit data and public records. The world’s
largest organizations rely on Trulioo to meet regulatory
standards, including Anti-Money Laundering (AML)
and combating the financing of terrorism, DAC7, and
the INFORM Consumers Act.
Trulioo can verify more than 700 million business
entities and 5 billion people worldwide, ensuring
accuracy and comprehensive coverage when verifying
businesses, UBOs and people with significant control.