Trulioo

Trulioo

IT Services and IT Consulting

Vancouver, British Columbia 35,968 followers

Trulioo is a leading global identity and business verification provider specializing in AML, KYC, and KYB compliance.

About us

Trulioo is dedicated to verifying the identity of anyone and any business around the world. The company’s identity platform drives global growth for organizations by helping them navigate the challenges of compliance and providing real-time verification of more than 5 billion people and 300 million businesses worldwide. By leveraging world-class technology designed to make identity verification faster and more efficient, Trulioo is opening the door to the digital economy for everyone on the planet.

Industry
IT Services and IT Consulting
Company size
201-500 employees
Headquarters
Vancouver, British Columbia
Type
Privately Held
Founded
2011
Specialties
Online Identity Verification, Global Identity Verification, Anti-Money Laundering Compliance, Electronic Identity Verification, Identity Proofing, Fraud Detection, KYC, AML, Risk Mitigation, Address Verification, Age Verification, Business Verification, Know Your Customer, Anti-Money Laundering, KYB, and Know Your Business

Locations

Employees at Trulioo

Updates

  • View organization page for Trulioo, graphic

    35,968 followers

    Digital identity serves as the cornerstone of nearly every online interaction, from financial services to marketplace purchases. Verifying it poses complex problems that require sophisticated, agile solutions. The winning strategy lies in taking a risk-based approach to verification that automatically adjusts to any scenario. Explore our new white paper to learn how to navigate the complex identity verification landscape. Read now: https://lnkd.in/ggeE-MnG

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  • View organization page for Trulioo, graphic

    35,968 followers

    Routing precision can be difficult when organizations juggle multiple vendors and have to decide between data and document checks. But there is an easier way. Check out our Person Match buyer’s guide to explore the winning verification formula and learn how organizations can overcome onboarding challenges around the world. Read now: https://lnkd.in/gQcXcURH

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  • View organization page for Trulioo, graphic

    35,968 followers

    Harness the power of a global identity platform to deliver fast, compliant and automated business onboarding. Trulioo helps organizations: Optimize onboarding costs with increased speed, accuracy and coverage Achieve compliance with deep-dive identification and verification of a business’s ultimate beneficial owners Customize verification to meet changing needs and evolving risk assessments Gain more insight into our business verification capabilities: https://lnkd.in/gb9dXc4V

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  • View organization page for Trulioo, graphic

    35,968 followers

    In an evolving digital landscape, maintaining compliance with Know Your Customer and Anti-Money Laundering regulations is critical to protecting your reputation and customer base. Explore how Trulioo Watchlist Screening provides daily data and broad global coverage that keeps you up to date on sanctions, adverse media and politically exposed persons. . Learn more: https://lnkd.in/gvckrrKk

  • View organization page for Trulioo, graphic

    35,968 followers

    Tech-savvy consumers expect tight security on top of fast, efficient digital experiences. That’s easier said than done for organizations that operate across borders and face the relentless question of how to verify people from all demographics and businesses of all sizes. Trulioo has the answer. Powered by state-of-the-art technology, robust global and local data, and agile workflows, Trulioo helps the world’s largest organizations achieve compliance, limit risk and optimize the onboarding costs of good, verified customers. Learn more: https://lnkd.in/gMN_H85S

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  • View organization page for Trulioo, graphic

    35,968 followers

    Gain insight into Trulioo from CEO Steve Munford in a recent discussion with Matt Jones from Payments Consulting Network. Their conversation covered the digital identity verification landscape and how the technology solves challenges such as fraud prevention and regulatory compliance. Read more: https://lnkd.in/g3jaNhUk

    During Money 20/20 Europe, Matt Jones, Commercial Director at PCN, spoke with Steve Munford, CEO of Trulioo, about the key trends shaping the future of identity verification. Their conversation touched on the challenges businesses face in maintaining regulatory compliance and preventing fraud. Steve highlighted recent partnerships with Mastercard and BD Swiss, demonstrating how collaboration with industry leaders is crucial for advancing #fraudprevention and ensuring seamless onboarding. These insights underscore the need for robust and innovative solutions in the ever-evolving landscape of identity verification. Continue reading on our website for more details: https://lnkd.in/gPbyHCkr #Money2020Europe #IdentityVerification #AI #Compliance

    Q&A with Steve Munford at Trulioo

    Q&A with Steve Munford at Trulioo

    https://paymentsconsulting.com

  • View organization page for Trulioo, graphic

    35,968 followers

    Deepfakes and generative AI content pose growing challenges for organizations across industries and raise the risk of fraud and regulatory noncompliance. But businesses can limit that risk by combining source identification and forgery detection techniques. Learn more digital defense strategies from the Gartner® “Emerging Tech: Combating Deepfakes, Deception and Disinformation in Multimedia Content” report. Read now: https://lnkd.in/gZq8Jb6z

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  • View organization page for Trulioo, graphic

    35,968 followers

    Did you miss our webinar with Forrester exploring how to scale up your business verification across the globe? Watch the on-demand recording to gain insights into: • How stale data can lead to lost customers and revenue, as well as diminished trust and safety • The role identity data plays in scaling business verification and fighting fraud • How Al and machine learning fuel faster global growth at an optimized cost per verified user Catch up now: https://lnkd.in/gci7nugm

  • View organization page for Trulioo, graphic

    35,968 followers

    Are you looking for state-of-the-art ID document verification and selfie capture? Do you need an automated, accurate verification process with global coverage? The Trulioo Identity Document Verification capability with cutting-edge facial biometrics optimizes onboarding and ensures compliance confidence across the globe. Discover how Trulioo Identity Document Verification can turn your global ambitions into reality. Get started: https://lnkd.in/guyHJ4Wm

  • View organization page for Trulioo, graphic

    35,968 followers

    Explore the world of identity verification with our monthly content roundup. Get the latest news and insights from Trulioo, including: 👉 Webinars: - Scaling Up: Insights on Global Business Verification, Featuring Forrester 👉 Industry Reports: -Stay Ahead of Digital Deceit With Gartner® Deepfake Research 👉 Press Releases: - Trulioo and Mastercard Partner to Streamline Onboarding for Consumers and Merchants - BDSwiss Selects Trulioo for Accelerated Customer Verification - Capital.com Partners With Trulioo to Deliver State-of-the-Art Customer Onboarding Experience 👉 Blogs: - EU Moving Forward With Anti-Money Laundering Authority and Single Rulebook - Identity Verification, AML Compliance and KYC in Germany - Confront Deepfake Challenges With Gartner ®Insights 👉 Solution Sheet: - Elevate Your Onboarding Game Check out the comments for direct links to each piece of content. 

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Funding

Trulioo 9 total rounds

Last Round

Series D

US$ 394.0M

See more info on crunchbase