Trulioo

Trulioo is the world's leading global identity verification platform, founded in 2011 and headquartered in Vancouver, Canada. The company empowers enterprises worldwide to verify the identities of more than 5 billion people and 700 million business entities across 195 countries through a single API and platform. Trulioo is trusted by leading financial institutions, cryptocurrency exchanges, payments companies, marketplaces and other regulated industries for KYC, KYB and AML compliance.

Core Products/Services

Trulioo offers a comprehensive suite of in-house identity verification capabilities delivered through the Global Identity Platform:

• KYC Data: Data-driven person verification using 450+ global and local data sources with AI-powered intelligent routing to maximize match rates and achieve AML/KYC compliance worldwide
• KYC Documents: Document verification and biometric authentication powered by proprietary machine learning, supporting 14,000+ document templates across 195 countries with iBeta Level 2 certification and passive liveness detection
• Business Verification (KYB): Automated Know Your Business verification covering 700M+ entities, 500+ business registration number formats, with real-time data refreshed every 15 seconds and full UBO (ultimate beneficial owner) identification
• Fraud Intelligence: Risk intelligence product delivering email, phone, IP and network-based fraud signals with 90%+ coverage in 195+ countries, using consortium data and machine learning models
• Global Identity Platform: The unified platform with no-code Workflow Studio, single-token API, developer portal and 99.9% uptime that orchestrates all verification capabilities

Key Strengths

Trulioo differentiates through fully in-house verification capabilities — no third-party dependencies — enabling superior match rates and fraud detection. The platform uses proprietary machine learning models, natural language processing and AI to normalize and standardize identity data across languages and jurisdictions. ISO 27001-certified since 2015 and SOC 2 Type II certified since 2024, Trulioo maintains the highest data security standards. The unified API (single token, single endpoint) significantly reduces integration complexity for enterprise customers.

Notable Clients/Projects

Trulioo serves major global enterprises including Airwallex (compliance and fraud prevention across 181 countries), eToro (global expansion), Nuvei (KYB + KYC in a single workflow), EQ Bank (10% improvement in onboarding completion), Bitbuy (crypto KYC compliance), Metal Pay (crypto onboarding), and Consensys (blockchain/Web3 business and person onboarding). The company has dedicated resources, case studies and industry sheets specifically for the cryptocurrency sector.

Why Choose Trulioo

Trulioo is the only identity verification provider that combines person and business verification in a single platform with one contract and one integration. The platform is designed for global scale — covering 195 countries, 43 languages, 450+ data sources — and enables regulated industries, including cryptocurrency exchanges, to meet FinCEN, FINRA, FCA, FINTRAC, CySEC and other regulatory requirements. The crypto-specific verification workflows address the unique AML/KYC challenges faced by digital asset businesses, exchanges and Web3 companies.