Overview
Trulioo is a global identity verification platform that helps organizations comply with KYC, KYB, and AML regulations. The platform offers a suite of in-house verification solutions, including identity document verification, business verification, and person fraud detection. Trulioo's API allows for streamlined integration through a single token and endpoint, providing access to premium verification services fine-tuned for regions across the globe. Machine learning models optimize for speed, cost, and accuracy, automatically routing transactions to the best-performing data sources per region. Use cases include onboarding customers in banking, payments, marketplaces, online trading, cryptocurrency, foreign exchange, and wealth management, ensuring compliance and reducing fraud.