Trulioo provides global online identity verification services to meet KYC, KYB, and AML regulatory requirements.
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.
Verify identities of more than 5 billion people and 700 million business entities across 195 countries with access to 450 data sources in 43 languages.
Amplify match rates and meet KYC requirements by verifying digital identities worldwide using proprietary machine learning and regional data sources.
Comply with KYB regulations by verifying businesses quickly and securely, including vetting ultimate beneficial owners and normalizing data fields.
Combine consortium data, risk indicators, and machine learning to detect synthetic identities and third-party fraud while minimizing friction for legitimate users.
Support for over 14,000 document types globally with advanced fraud detection including deepfake and synthetic ID detection using machine learning and biometrics.
Integrate once with a single API endpoint and token to access all verification services globally, enabling scalable and customizable onboarding workflows.
Meet regulatory requirements such as FinCEN, FINRA, FCA, FINTRAC, and CySEC with audit-ready reports and dynamic workflows tailored by region.
Balance secure identity verification with user experience by combining risk mitigation, fraud signals, document liveness, and biometrics to reduce onboarding friction.
Engage with Trulioo's sales team to discuss your business needs, compliance requirements, and receive a personalized demo.
Implement the Trulioo API or use the no-code/low-code hosted user interface to set up onboarding workflows tailored to your business.
Customize verification processes by region, document types, and fraud detection features according to your regulatory and user experience needs.
Use the platform to verify individual customers and business entities globally, accessing real-time data and risk intelligence.
Analyze verification results and fraud signals to continuously improve onboarding efficiency, compliance, and user trust.
Pricing details are gathered from the official Trulioo website and are provided for reference only. Always confirm the latest information directly with the vendor.
| Plan | Price | Highlights |
|---|---|---|
| Contact Sales | Custom pricing | Access to global identity verification platform
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