Talk to a KYC Specialist

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Know Your Customer (KYC) with streamlined identity verification software.

Deliver secure, digital-first compliance through Trulioo GlobalGateway, a trusted platform for KYC verification.

Trulioo meets ISO 27001 requirements to ensure high levels of security, especially when vetting KYC vendors for our global identity network. This means we offer the best global coverage.

The perks of partnering with Trulioo.

Truly global coverage

In today’s digital world, your business can grow beyond borders. Trulioo clients benefit from an identity network that spans 195 countries. With built-in features like dynamic form fields for region-specific best practices and the ability to verify 4200 identity documents using AI/ML, expanding to new markets just got simpler.

An integrated platform

Whether you’re verifying identity attributes, ID documents or businesses, our holistic platform streamlines operations. A single API integration can fit seamlessly into your existing customer journey, starting at the account creation landing page. You’ll be up and running in no time with our team of KYC Specialists to support.

A decade of experience

Trulioo has worked with hundreds of clients worldwide ranging from Fortune 500s and emerging startups. Our investors, including Goldman Sachs and American Express, and team care deeply about meeting evolving market needs while balancing speed and security. We are committed to being a best-in-class solution now and in the future.

"

Bitbuy customers previously waited 6 to 12 hours to be verified, but now verification is instantaneous, helping the business retain customers and grow revenue.

"

Adam Goldman
Founder and President 
of BitBuy

A faster KYC compliant verification process.

In today’s digital-first economy, online KYC is essential to delivering a meaningful customer experience that builds trusted relationships.

Stay ahead of regulators.

Our embedded API automates KYC and Anti-Money Laundering (AML) processes. As regulations and threats evolve, our team is continually optimizing GlobalGateway to meet those shifting demands.

One platform for all your verification needs.

Deliver a risk-based approach based on your KYC thresholds

Configurable, multi-step workflows let you develop the right onboarding experience for varying risk profiles. With a risk-based strategy, good customers pass easily while bad actors are routed to Enhanced Due Diligence steps.

Detect bad actors with sophisticated technology

Mitigate fraud risks by leveraging identity verification, ID document verification and business verification as needed. Cutting-edge digital tools, like biometric selfie authentication with liveness detection and built-in watchlist screening, provide added assurance.
 
Leverage an identity network to meet growing needs


As your business grows, online KYC verification means GlobalGateway can scale with you. A marketplace of vetted data sources helps you expand to new markets and automates Onboarding and Ongoing KYC regulations. 

Simplify KYC for complex business requirements.

Trulioo KYC Specialists offer strategic guidance to level up your current identity verification program through an all-in-one platform.

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Gain a competitive advantage.

77% of consumers consider onboarding a make-or-break moment when evaluating your brand. WIth real-time identity checks, the customer benefits from quicker access to goods and services.

84% of consumers have more trust in brands using real-time identity verification while 77% will switch to other sites if they encounter unnecessary friction. GlobalGateway  optimizes the customer journey to increase conversions.

billion people

million companies

countries

Trulioo provides organizations with secure access to GlobalGateway, the world’s largest marketplace of reliable and independent data sources, to help meet Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements, reduce the risk of fraud, and increase trust and safety online.

The Trulioo mission is to help provide every person on the planet with a digital identity to enable access to basic financial services and support.

Awards & Recognition

World Economic Forum - Technology Pioneers  

CNBC Disruptor 50  RemTECH Awards

CB Insights 250  RegTech 100 2021

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About Trulioo.

Decrease time to value.

Awards & Recognition

World Economic Forum - Technology Pioneers  

CNBC Disruptor 50  RemTECH Awards

CB Insights 250  RegTech 100 2021

The power to verify

Recognized as a leader in the G2 Grid