Trulioo

Trulioo is the leading global identity verification provider specializing in anti-money laundering (AML) and Know Your Customer (KYC) compliance. From payments and financial services to ecommerce and online marketplaces, Trulioo's instant identity verification services a wide spectrum of industries. The company's mission is to help increase trust and safety online by solving global problems associated with verifying identities. Trulioo's RegTech solution, GlobalGateway, harnesses the latest technology and comprehensive data to power fraud and compliance systems for clients worldwide. Trulioo's bank-grade identity verification product, GlobalGateway, enables businesses to perform frictionless identity verification for more than 4 billion people in over 60 countries via 200 data sources, the widest coverage in the market. GlobalGateway helps businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) identity verification needs, and provides a reliable and trustworthy way for businesses to evaluate new and existing users through one, single portal or Normalized API.

Nominated for: Best RegTech Solution

About

Trulioo is a global identity verification company that provides secure access to independent and global data sources to instantly verify identities online. Trulioo tackles one of the boldest and most ambitious challenges in global identity verification€�to create a universal solution for compliance and preventing online fraud. Trulioo's bank-grade identity verification product, GlobalGateway, enables businesses to perform frictionless identity verification for 4 billion people in over 60 countries via more than 200 data sources - the widest coverage in the market. GlobalGateway helps businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) identity verification needs, and provides a reliable and trustworthy way for businesses to evaluate new and existing users through one, single portal or API.

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