GlobalGateway

byTrulioo

GlobalGateway is Trulioo's comprehensive identity verification platform designed to help businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations across over 195 countries. It provides real-time verification of 5 billion consumers and 330 million business entities worldwide through a single API integration. The platform offers access to more than 400 trusted data sources, including credit bureaus, government records, and mobile network operators, enabling organizations to perform frictionless identity verification and mitigate risks associated with fraud and compliance.

Features

  • Electronic Identity Verification (eIDV) for individuals and businesses
  • Access to over 400 global data sources
  • Compliance with AML and KYC regulations
  • Single API integration for streamlined processes
  • Real-time verification capabilities
  • Coverage across 195+ countries
  • Support for verifying 5 billion consumers and 330 million businesses
  • Integration with various industries including finance, banking, and e-commerce

Product Details

Pricing
Custom
Deployment
Cloud
Location
🇨🇦 Vancouver, Canada

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