Trulioo is a globally recognized leader in identity verification, offering instant online identity proofing for over 5 billion individuals across 195+ countries. With their comprehensive solutions, Trulioo helps businesses comply with Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) regulations. Through their global identity platform, Trulioo allows businesses to customize workflows anywhere in the world.

They offer seamless integrations with native, first- and third-party services, as well as global data partners. With Trulioo, businesses can verify individual identities through a global platform and perform watchlist screening to ensure powerful protection against risks. Additionally, they provide identity document verification leveraging ID documents and biometrics for enhanced customer verification.

Trulioo's services extend to business verification, enabling businesses to achieve KYB compliance by verifying businesses anywhere in the world. They cater to a wide range of industries, including banking, cryptocurrency, forex, marketplaces, online trading, and wealth management. By leveraging advanced technology, Trulioo's identity platform helps businesses expand their global reach and embrace new markets.

It offers customizable workflows, AI-driven insights, and real-time analytics, making it easy to integrate with plug-and-play personalized solutions. Trulioo's solutions strike a balance between identity verification and user experience, ensuring trusted and sustainable relationships with customers. They also help businesses minimize risks, prevent fraud, and comply with evolving global regulations.

With coverage across 195 countries, access to over 450 global data sources, and support for 12,000-plus document types, Trulioo's identity verification knows no borders. Trulioo's sophisticated solutions include Person Match, Identity Document Verification, Business Verification, Global Watchlist Screening, and Utility Data. These tools enable businesses to accurately verify digital identities, authenticate various identity documents, build a complete view of business customers, screen against watchlists and adverse media sources, and accelerate proof of address compliance.

With Trulioo, businesses across all industries can achieve compliance, reduce fraud, and build customer trust. Whether it's in banking, cryptocurrency, foreign exchange, marketplaces, online trading, payment service providers, or wealth management, Trulioo provides tailored solutions to meet industry-specific needs. Numerous businesses have already benefited from Trulioo's services, such as Metal Pay, PSI-Pay, STACK, and more.

Trulioo's insights, white papers, and resources are also available to help businesses grow and strengthen their global operations. Choose Trulioo as your trusted partner to optimize identity verification for growth, innovation, and trust. With their sophisticated solutions and extensive global coverage, Trulioo empowers businesses to confidently navigate the complex landscape of identity verification