GlobalGateway
byTrulioo
GlobalGateway is Trulioo's flagship identity verification platform, designed to help businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. It offers real-time verification of over 5 billion consumers and 700 million business entities across 195 countries, utilizing a network of 450 data sources. This extensive coverage enables organizations to streamline customer onboarding, reduce fraud, and ensure regulatory compliance.
Features
- Real-time verification of over 5 billion consumers and 700 million business entities across 195 countries
- Utilizes a network of 450 data sources to ensure comprehensive coverage
- Supports both individual and business verification to meet AML and KYC requirements
- Provides watchlist screening against over 6,000 global watchlists and 20,000 adverse media lists
- Offers fraud intelligence capabilities to detect and prevent fraudulent activities
- Features a self-service portal with reports and analytics for performance monitoring
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇨🇦 Vancouver, Canada
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