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Global identity verification and KYB/KYC platform
Trulioo is a global identity verification platform, headquartered in Canada, that helps businesses verify individuals and businesses (KYC and KYB) across borders for onboarding and compliance. Its GlobalGateway platform connects to a vast network of data sources to verify identities in many countries from a single integration.
The platform covers individual identity verification (KYC), business verification (KYB), document verification, watchlist and AML screening, and a global data-source network, on usage-based pricing per verification transaction. Its breadth of global coverage from one API differentiates it from region-limited verification providers.
Trulioo serves fintechs, banks, marketplaces, and regulated businesses that need to verify customers and businesses globally while meeting KYC, KYB, and AML requirements. Its worldwide coverage, single integration, and compliance focus make it a leading identity-verification platform for cross-border onboarding.
Pricing Model
Custom
Starting Price
Contact vendor
Free Options
None
| Feature | GlobalGateway | Enterprise |
|---|---|---|
| Per verification | — | |
| KYC & KYB | — | |
| Document verification | — | |
| Global coverage | — | |
| Custom quote | ||
| High volume | — | |
| AML & watchlist screening | — | |
| Advanced compliance | — | |
| Dedicated support | — |
Other
CRM
Missing an integration?
API Types
SDK Availability
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Developer Features
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
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