Trulioo.com
Global AI-powered identity verification and compliance platform for KYC, KYB, and AML across 195 countries.
About
Trulioo is a digital identity platform that combines AI-driven person and business verification, fraud detection, and regulatory compliance. It serves 5+ billion people and 700 million business entities across 195 countries, offering 450+ data sources in 43 languages. The platform uses machine learning and fraud intelligence to minimize onboarding friction while meeting FinCEN, FINRA, FCA, and other regulatory requirements.
Core use cases
- KYC/KYB identity verification and compliance
- Fraud detection and AML screening
- Global business onboarding and regulatory compliance
- AI type
- AI-enabled
- Primary product type
- Scoring & Classification Engine
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