Trulioo, the leading global identity verification service, provides instant electronic identity & address verification for 4 billion people in 60+ countries.
Global Identity Verification Service
Trulioo is a leading global ID verification company providing advanced analytics based on traditional information such as public records, credit files and government data as well as alternative sources including social login providers, ad networks, mobile applications, e-commerce websites and social networks.
Trulioo’s instant electronic identity verification service, GlobalGateway, was created specifically to help businesses comply with cross-border Anti-Money Laundering (AML) and Know Your Customer (KYC) rules and has since evolved to support a diverse range of international electronic identity verification requirements (eIDV). With the ability to verify 4 billion people in over 60
countries, Trulioo offers the most robust and comprehensive identity intelligence data from over 200 trusted sources globally. Our technology allows for seamless integration of identity information into existing systems that perform frictionless, on-demand ID verification at a competitive price.
Trulioo enables increased trust and safety online by powering fraud prevention and compliance systems for hundreds of clients including payment providers, eCommerce merchants, financial services providers, online gaming, and online marketplaces.
Trulioo partners with other world-class organizations to deliver best-in-class solutions for our products and services.
Multijurisdictional regulations and the increase in fraud within payments have created a difficult environment for payments providers, says Zac Cohen, general manager ... read more
Leading global identity verification provider is reaching new heights, now able to verify more than two-thirds of the world’s population
Trulioo, the leading global identity and business verification provider, has partnered with Acuant, a global provider of data capture and identity authentication solutions, to supplement its online identity verification marketplace, GlobalGateway.
In a world where nearly everyone is buying and selling on a mobile device, how on earth do you make sense of all the noise, clutter and blurring of spaces and faces? The excitement of the mobile age comes with its problems – one of the worst being fraud. By Stephen Ufford, CEO, Trulioo.
A game changer for underbanked and thin-file individuals all over the globe.
Trulioo now offers access to 24 Mobile Network Operators through a single contract and API.
Trulioo Chief Executive Stephen Ufford analyses why the ability to know exactly who you are doing business with is increasingly important, and why protocols need to be put in place to keep not only merchant acquirers safe but to also ensure the safety of everyone who transacts with the merchants.
Trulioo’s GlobalGateway API now offers on-demand access to hundreds of government registers for instant business and ultimate beneficial ownership verification Trulioo, the ... read more
Trulioo’s identity verification technology has expanded to cover the Kingdom of Thailand Trulioo, the leading global identity verification company, today announced that ... read more
Leading RegTech Provider of Global Identity Verification Ranked #37 of the Country’s Most Innovative Companies Trulioo, the leading global identity verification company, ... read more
Download Trulioo’s Whitepaper: Who Are You Doing Business With? A comprehensive guide to business verification and ultimate beneficial owners (UBOs) Learn the importance ... read more
Download the KYC White Paper Meet global know your customer requirements without burdening customers. In today’s marketplace, financial services companies operate in a ... read more
GlobalGateway is your identity portal to the world With the ability to validate 4 billion people in over 60 countries, Trulioo’s GlobalGateway ... read more
Download Trulioo’s Global Business Verification Brochure Analyze, verify and gather data intelligence for more than 250 million business entities in over 84 ... read more
Multijurisdictional regulations and the increase in fraud within payments have created a difficult environment for payments providers, says Zac Cohen, general manager ... read more
