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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

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