Trulioo

About

Trulioo operates a customer identity verification platform that supports the onboarding of customers in various sectors, including banking, cryptocurrency, and online trading. The platform offers services such as identity verification, business verification, and compliance tools for anti-money laundering (AML) and know your customer (KYC) regulations. Trulioo aims to assist businesses in addressing regulatory compliance challenges and fraud mitigation. It connects to over 450 data sources globally and supports more than 12,000 document types from 195 countries, which may be relevant for fintech companies, e-commerce businesses, and marketplaces. The platform includes API integration to facilitate the verification process.