
Trulioo
Deployment
Overview
About Trulioo
Trulioo is the identity platform global businesses turn to for growth, innovation and compliance. The platform helps companies achieve regulatory compliance, reduce risk and expand their businesses by enabling verification of more than 5 billion people and 700 million business entities across 195 countries. In a world where all businesses will be digital, Trulioo empowers everyone to join the global economy. The Trulioo global identity platform drives growth for organizations by leveraging world-class technology that accelerates and streamlines verification, opening the digital door for everyone on the planet.
The Trulioo customer-first philosophy serves as a constant guiding light, building a sense of transparency and trust in every interaction. Data security forms the foundation of that trust, and Trulioo has been ISO 27001-certified since 2015 and obtained the SOC 2 Type 2 credential in February 2024.
At a glance
Software information
Industries served, licensing and the support Trulioo provides.
Capabilities
Trulioo features
The full feature set, grouped by module.
KYC Software
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- Integration Capabilities
- Scalability and Flexibility
- Workflow Automation
- AI Features
AML Software
- Adverse Media Screening
- API-First Architecture
- Audit Trails & Versioning
- Customer Due Diligence
- Customizable Dashboards & Reporting
- Dynamic Risk Scoring
- e-KYC & Biometric Integration
- Localization & Language Support
- PEP and Sanctions Screening
- Rule-Based + AI/ML Detection
Geolocation & Geo-Compliance Solutions
- API & SDK Integration
- Audit Logs & Compliance Reporting
- Cross-Border Transaction Monitoring
- Customizable Compliance Rules
- Data Privacy & Security Compliance
- High Accuracy & Low Latency Processing
- IP Geolocation Identification
- Multi-Platform Compatibility
- Real-Time Alerts & Risk Flags
- Regulatory Compliance Enforcement
- Scalability for High Traffic Platforms
- VPN & Proxy Detection
Plans
Trulioo pricing
Media
Screenshots & video
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