Trulioo GlobalGateway

Trulioo GlobalGateway - Global Identity Verification Platform

Product Overview

Trulioo GlobalGateway is a comprehensive identity verification platform providing KYC, KYB, and AML capabilities across 195+ countries. With access to over 5 billion identities globally, the platform enables businesses to verify customers instantly while meeting regulatory requirements in each market.

Core Product Features

Identity Verification (KYC)

Global Data Sources: Verification against authoritative data sources in each country including government databases, credit bureaus, and utility records.

Document Verification: AI-powered verification of passports, government IDs, driver's licenses, and other identity documents with fraud detection.

Biometric Verification: Facial recognition and liveness detection to match users to their identity documents.

Business Verification (KYB)

Entity Verification: Confirmation of business registration, legal status, and operational details across jurisdictions.

Director & UBO Checks: Verification of directors and ultimate beneficial owners with identity and risk screening.

Corporate Documents: Verification of articles of incorporation, business licenses, and other corporate documents.

Compliance Screening (AML)

Watchlist Screening: Checks against global sanctions, PEP databases, and law enforcement watchlists.

Ongoing Monitoring: Continuous screening for changes in customer risk status.

Risk Scoring: Automated risk assessment based on multiple data points.

Key Product Differentiators

195+ Country Coverage: The broadest global coverage in the industry with authoritative data sources in each market.

5 Billion+ Identities: Massive data network enables verification of most of the world's population.

Unified Platform: Single API for KYC, KYB, and AML across all markets simplifies integration.

Ideal Use Cases

• Crypto exchanges with global user bases
• Fintech companies expanding internationally
• Marketplaces verifying sellers globally
• Gaming platforms with international players
• Any business requiring global identity verification