Trulioo
Global identity verification and KYC compliance platform
Product Overview
Trulioo is a global identity verification platform that enables businesses to authenticate individuals and organizations across 195 countries. It offers real-time verification of over 5 billion consumers and 700 million business entities through a single API integration. The platform provides a comprehensive suite of in-house capabilities, including Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) solutions, Fraud Intelligence, and Credit Decisioning, tailored to meet complex regulatory requirements and enhance fraud prevention.
Features
- Trulioo's platform includes:
- Person Verification: Combines various verification capabilities to ensure high onboarding assurance.
- KYC Data: Efficiently verifies individuals globally to achieve AML and KYC compliance.
- KYC Documents: Verifies ID documents and biometrics for fast, secure customer onboarding.
- Electronic Identification: Verifies people with digital IDs through a single contract connecting to an issuer network.
- Business Verification: Verifies business entities worldwide to maintain compliance and manage risk.
- Business Essentials: Searches, identifies, and verifies business vitals globally.
- Business Complete: Provides precise verification of business data, ownership, subsidiaries, and documents.
- Credit and Financial Insights: Offers bureau-grade business credit signals ready for integration into workflows.
- Fraud Intelligence: Defends against synthetic identity and third-party fraud at account opening and beyond.
- Person Fraud: Removes barriers for legitimate customers while preventing fraud.
- Watchlist Screening: Screens users and businesses against over 6,000 global watchlists and 20,000 adverse media sources.
- Real-Time Monitoring: Provides continuous monitoring to help reduce fraud and meet regulatory requirements.
- Customizable Risk Scoring: Allows for tailored risk assessments.
- Automated Workflow: Enables efficient and automated verification processes.
- Case Management: Manages verification cases effectively.
- Regulatory Reporting: Assists in compliance reporting.
- API Integration: Offers seamless integration capabilities.
- Data Encryption: Ensures secure data handling.
- Audit Trail: Maintains comprehensive records for compliance.
- User Access Controls: Manages user permissions and access.
- Machine Learning Algorithms: Enhances fraud detection capabilities.
- Geolocation Analysis: Provides insights based on user location.
- Multi-Language Support: Supports various languages for global accessibility.
- PEP Screening: Identifies Politically Exposed Persons.
- Sanctions List Screening: Checks against sanctions lists.
- Adverse Media Screening: Identifies negative media mentions.
- ID Scanning: Scans and verifies identification documents.
- Multiple Authentication Methods: Supports various authentication methods.
Funding History
Series D Plus
$394.0MJune 2021
Goldman SachsBlumberg Capital
Company Details
- Headquarters
- 🇨🇦 Vancouver, Canada
- Founded
- 2011
- Type
- Legal Tech Vendor
- Total Funding
- $394.0M
- Funding Stage
- Series D Plus
- Investors
- Blumberg Capital, Goldman Sachs