Trulioo

Trulioo is a Canadian company that provides electronic identity and address verification for both individuals and businesses. They are a major player in the Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance space.

Here's what Trulioo offers:

• Verify identities worldwide: Trulioo can verify identities across a wide range of countries and demographics using document verification, facial recognition, and access to hundreds of global identity networks.
• Ensure address accuracy: They also verify addresses to mitigate fraud risks associated with fake addresses.
• Comply with AML regulations: Trulioo helps businesses comply with AML regulations by screening users against global sanctions lists and watchlists.

Trulioo's Strengths:

• Global reach: Verifies identities in over 195 countries.
• Accurate matching: Uses advanced algorithms to minimize errors.
• Easy integration: Integrates with various business systems.
• User-friendly experience: Streamlines the verification process.
• Regulatory compliance: Helps businesses adhere to KYC/AML regulations.
• Scalability: Grows with your business needs.
• Customization: Offers some customization for specific requirements.

Who uses Trulioo?

• Fintech companies
• Cryptocurrency exchanges
• Ecommerce platforms
• Sharing economy platforms