Trulioo

Trulioo's global identity services unify person verification (KYC), business verification (KYB), fraud intelligence, and compliance into a single, customizable solution spanning the entire digital trust life cycle. Rather than treating identity as a one-time check at onboarding, Trulioo supports organizations from initial verification through ongoing compliance monitoring, keeping business and person records current as ownership, risk, and regulatory exposure evolve over time.

Trulioo offers coverage in over 195 countries, supports 14,000+ document types in 20+ character sets, and provides access to more than 700 million business entities, globally. They help organizations meet regulatory compliance requirements (including FinCEN, FINRA, FCA, FINTRAC, CySEC, and 6AMLD) while streamlining digital onboarding and sustaining trust well beyond it. Its layered approach combines data-based identity verification, document verification with biometrics, and fraud intelligence signals — including device, email, phone, and consortium data — to balance robust assurance with an optimized user experience.