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Join us in the Discover Zone at SIBOS 2018 and learn how GlobalGateway enables financial institutions to instantly verify merchants, business entities and customers, screen against international watch lists, and authenticate identity documents from nearly every country in the world.

GlobalGateway is an online electronic identity verification (eIDV) service developed for the international market. It is used by e-commerce, finance, insurance, gaming and social media clients worldwide for all their Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, risk mitigation and age verification needs.

Because Knowing Your Customer Is Crucial

Verify 5 Billion People in Seconds Through 1 API

  • Customize verification rulesets to suit your regulatory needs
  • Obtain comprehensive match information, not just a score

Validate 250 Million 

Businesses in Real-time

  • Automate the retrieval of company vitals from 180+ government registers
  • Uncover ultimate beneficial ownership (UBO) structure
  • Perform AML checks on both businesses and UBOs

“Trulioo allows us to meet our compliance with ease, while providing a seamless customer onboarding experience. We found direct correlation between using Trulioo to help us reduce the complexity of onboarding - and getting more users and customers.

— Daniel Eberhard, CEO & Founder at Koho

Copyright © Trulioo

Global Identity and Business Verification in Seconds