Security & IT

Trulioo

Trulioo provides global online identity verification services to meet KYC, KYB, and AML regulatory requirements.

Overview

Trulioo offers a global identity verification platform enabling businesses to verify individuals and companies across 195 countries using over 450 data sources. It supports compliance with KYC, KYB, and AML regulations and integrates through a single API for scalable onboarding and fraud prevention.

Updated Oct 18, 2026

8 things

What Trulioo has

Apps

iOS (store page, opens in a new tab)

For developers

Programmatic access to the product's data and features for developers. One of 19 Security & IT tools with an API.
A Model Context Protocol server that lets AI tools connect to and act on your data. One of 7 Security & IT tools with MCP server.
A toolkit that lets developers build on the product using their preferred programming language.

Support

Help from the vendor at any hour, every day of the week. One of 24 Security & IT tools with 24/7 support.
Get help from the support team by writing to them via email. One of 22 Security & IT tools with email support.
Real people you can contact when you need help with the tool.
Get help from the support team by calling them directly on the phone. One of 6 Security & IT tools with phone support.

9 features

Key Features

Risk intelligence
Trulioo turns ownership, identity, and fraud signals into true risk intelligence for more defensible decisions about businesses and the people and AI agents acting on their behalf.
Fraud prevention
Assess email, phone, IP, device, and behavioral signals to identify potential fraud and determine when closer review is needed.
Sanctions screening
Screen people and businesses for sanctions, politically exposed persons, and adverse media. Support Anti-Money Laundering (AML) checks at onboarding and through ongoing screening.
Ownership mapping
Use the Trulioo Business Graph to map relationships across companies and jurisdictions, tracing ownership through layers of holding companies.
Ownership research
Agentic AI investigates filings, disclosures, legal records, and other sources to resolve ownership where registry data is limited or unavailable.
Cited findings
Review cited findings backed by sources assessed for reliability, recency, and relevance.
Unresolved gaps
Unresolved gaps are flagged for further investigation.
MCP access
The MCP integration gives AI agents access to supported business verification tools and context.
Post-onboarding checks
Yes. Trulioo supports ongoing screening and capabilities that help teams reassess identity, fraud, and business risk after onboarding. The checks and monitoring available depend on the product and configuration.

Pros and cons

Pros

Extensive global coverage with access to over 450 data sources and 14,000+ document types.
Comprehensive compliance support for KYC, KYB, and AML regulations worldwide.
Single API integration simplifies global onboarding and verification processes.
Advanced fraud detection using machine learning, biometrics, and consortium data.
Modular architecture allows customization of workflows by region and regulatory needs.

Cons

Pricing details are not publicly disclosed, requiring contact with sales for quotes.
No explicit free or freemium tier available.
Complexity of integration may require technical resources for customization.
Limited information on specific turnaround times for business verification.
Focus on regulated industries may limit applicability for non-compliance use cases.

Developer features

API workflows
Trulioo APIs bring verification results and risk signals into existing applications and decisioning workflows.

You?

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Your review helps others make better decisions. No account needed. Takes about 10 seconds.

Featured Video

See Trulioo at work before you try it.

Watch on YouTube

0 questions

Frequently Asked Questions

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Community reviews

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Tried this tool? Share your experience.

Write a review

8 things

What Trulioo has

Apps

iOS (store page, opens in a new tab)

For developers

Programmatic access to the product's data and features for developers. One of 19 Security & IT tools with an API.
A Model Context Protocol server that lets AI tools connect to and act on your data. One of 7 Security & IT tools with MCP server.
A toolkit that lets developers build on the product using their preferred programming language.

Support

Help from the vendor at any hour, every day of the week. One of 24 Security & IT tools with 24/7 support.
Get help from the support team by writing to them via email. One of 22 Security & IT tools with email support.
Real people you can contact when you need help with the tool.
Get help from the support team by calling them directly on the phone. One of 6 Security & IT tools with phone support.

9 features

Key Features

Risk intelligence
Trulioo turns ownership, identity, and fraud signals into true risk intelligence for more defensible decisions about businesses and the people and AI agents acting on their behalf.
Fraud prevention
Assess email, phone, IP, device, and behavioral signals to identify potential fraud and determine when closer review is needed.
Sanctions screening
Screen people and businesses for sanctions, politically exposed persons, and adverse media. Support Anti-Money Laundering (AML) checks at onboarding and through ongoing screening.
Ownership mapping
Use the Trulioo Business Graph to map relationships across companies and jurisdictions, tracing ownership through layers of holding companies.
Ownership research
Agentic AI investigates filings, disclosures, legal records, and other sources to resolve ownership where registry data is limited or unavailable.
Cited findings
Review cited findings backed by sources assessed for reliability, recency, and relevance.
Unresolved gaps
Unresolved gaps are flagged for further investigation.
MCP access
The MCP integration gives AI agents access to supported business verification tools and context.
Post-onboarding checks
Yes. Trulioo supports ongoing screening and capabilities that help teams reassess identity, fraud, and business risk after onboarding. The checks and monitoring available depend on the product and configuration.

Pros and cons

Pros

Extensive global coverage with access to over 450 data sources and 14,000+ document types.
Comprehensive compliance support for KYC, KYB, and AML regulations worldwide.
Single API integration simplifies global onboarding and verification processes.
Advanced fraud detection using machine learning, biometrics, and consortium data.
Modular architecture allows customization of workflows by region and regulatory needs.

Cons

Pricing details are not publicly disclosed, requiring contact with sales for quotes.
No explicit free or freemium tier available.
Complexity of integration may require technical resources for customization.
Limited information on specific turnaround times for business verification.
Focus on regulated industries may limit applicability for non-compliance use cases.

Developer features

API workflows
Trulioo APIs bring verification results and risk signals into existing applications and decisioning workflows.

You?

Be the first to rate Trulioo

Your review helps others make better decisions. No account needed. Takes about 10 seconds.

Featured Video

See Trulioo at work before you try it.

Watch on YouTube

0 questions

Trulioo

Overview

What Trulioo has

Apps

For developers

Support

Key Features

Risk intelligence

Fraud prevention

Sanctions screening

Ownership mapping

Ownership research

Cited findings

Unresolved gaps

MCP access

Post-onboarding checks

Pros and cons

Pros

Cons

Developer features

API workflows

Be the first to rate Trulioo

Featured Video

Frequently Asked Questions

What Trulioo has

Apps

For developers

Support

Key Features

Risk intelligence

Fraud prevention

Sanctions screening

Ownership mapping

Ownership research

Cited findings

Unresolved gaps

MCP access

Post-onboarding checks

Pros and cons

Pros

Cons

Developer features

API workflows

Be the first to rate Trulioo

Featured Video

Frequently Asked Questions

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More in Security & IT