About Trulioo
Trulioo, the maker of this service, began by helping companies verify that people and businesses are who they say they are. Its current work covers risk intelligence for fraud and financial crime across the customer lifecycle. Verification has most commonly been used at onboarding.
The homepage states that the platform opens access to more than 5 billion consumers in 195 countries. The homepage says its verification is designed to help customers meet FinCEN, FINRA, FCA, FINTRAC, CySEC and other regulatory requirements. A newsroom headline states that Trulioo strengthens identity verification for Fiserv clients across global markets.
Drafted from trulioo.com · not yet confirmed by Trulioo
How it works
Trulioo verifies people and businesses against a large network of data sources in many countries, so much of its verification is data based rather than document based. It also offers document verification, watchlist screening and KYB with beneficial ownership. The pitch is one API for global coverage where each country needs different sources.
It's Canadian, enterprise focused, and common in fintech, payments and marketplaces onboarding sellers worldwide.
From the company
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