Trulioo

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Trulioo has opened up the doors of the global economy for everyone through their one platform design by offering Online Identity Verification Service. Committed to global industry growth, innovation, and compliance, Trulioo has reduced risk, and enabled business expansion and verification across 195 countries. Trulioo is backed by investors that are the world’s leading names including citi ventures, TCV, American Express and etc.

Email Address

support@trulioo.com

Location

China, India, U.S., Indonesia, Brazil, Pakistan, Nigeria, Bangladesh, Russia and Mexico, Greece, Latin America, UAE, MENA

Support

Availability of call & email support

Services provided by Trulioo

KYC

  • Know Your Business (KYB)
  • Video KYC
  • Know Your Transaction (KYT)
  • Know Your Investor (KYI)

AML

  • AML Screening
  • AML for Business

Verification

  • KYC - Identity Verification
  • Document Verification
  • Address Verification
  • Face Verification
  • 2 FA Verification
  • Age Verification
  • Consent Verification
  • On-premises verification
  • Face Biometric Verification
  • NFC Verification

Others

  • OCR
  • ID Number Checks
  • Reusable KYC
  • ESign
  • Wallet
  • Hardware Scanner Devices
  • Liveness Detection

Compliance Certifications

Verification supporting stats

4200+ Documents
195+ Countries
0+ Languages