Portugal, Hong Kong, United States, United Kingdom
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Trulioo is a digital verification platform that conducts online KYC for both individuals and business entities through a single API. It offers identity verification services for businesses and organizations globally using government and private databases. It enables users to conduct verification by providing access to more 4 billion people in over 60 and 250 million companies in more than 80 companies.
Trulioo is the leading global identity verification provider specializing in anti-money laundering (AML) and Know Your Customer (KYC) compliance.
Trulioo's identity verification solution, GlobalGateway, provides secure, real-time access to reliable and trusted traditional data sources such as public records, credit files and government data as well as alternative sources including social networks, ad networks, mobile applications, and e-commerce to offer organizations an efficient and effective way to evaluate new and existing users through a single API.
Trulioo is tackling one of the most ambitious challenges in global identity verification—to build a universal solution for fraud prevention and compliance systems worldwide. With that goal in mind, Trulioo is helping create a layer of trust on the Internet by providing organizations the ability to verify the identities of more than 4 billion people in over 50 countries, worldwide.
PRODUCTS & SERVICES:
Trulioo offers GlobalGateway, an electronic verification platform that refers to more than 200 data sources across credit bureaus, government agencies & financial firms to conduct online verification of individuals and business entities. Product offerings include: Identity Verification: Conducts online verification of IDs and documents. Business Verification: Conducts online verification of business entities by verifying their ultimate beneficial ownerships. Data Exchange: Enables data partners and clients interested in providing access to consumer data for electronic identity verification (elDV) purposes to set bid/ask prices for elDV on a regional basis. It also offers an international mobile KYC solution that connects to two dozen mobile network operators (MNOs), covering 1.8 billion mobile users across the globe.
Global Identity Verification, AML & KYC Compliance, Fraud Prevention, Risk Mitigation, Data Exchange, Trust Enablement
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TOP PROBLEM SOLVED:
Trulioo's identity verification solution, GlobalGateway, enables businesses to securely access hundreds of trusted global data sources that have been vetted with strict security and compliance standards to instantly verify customers online through a Noramalized API or SaaS portal. GlobalGateway creates efficiencies for businesses operating globally by bypassing long approval processes and cumbersome integration across borders and jurisdictions.
Developed for an international market, GlobalGateway was created to build a layer of trust online by helping businesses and organizations verify identities online to mitigate fraud and financial crime activities. By providing a normalized identity verification solution with custom rule sets that can be used to access 4 billion consumers worldwide to meet cross-border compliance obligations, businesses can easily and quickly onboard customers while complying with international Anti-Money Laundering (AML) and Know Your Customer (KYC) rules, which were previously done manually or in-person across multiple platforms.