The world’s
identity
platform.
Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European Union,
Canada and other countries.
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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.
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.
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.