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Trulioo
Trulioo is a global identity verification platform that provides KYC, KYB, and AML solutions, covering over 5 billion consumers and 700 million business entities across 195 countries.
- Headquarters
- Vancouver, British Columbia
- Founded
- 2011
- Employees
- 201-500
- Funding
- Series D, $394M
- Last researched
- Jul 21, 2026
Products
- Business Verification
Automated business verification providing access to 700 million business entities for KYB and AML compliance.
Entity IdentityTool1 of 4 capability facts - Electronic Identification
Connects to an issuer network via API to verify users through digital IDs with high assurance levels.
Individual IdentityTool - Fraud Intelligence
A risk engine that combines hundreds of risk indicators and machine learning to detect and prevent fraud during onboarding.
Fraud PreventionTool1 of 2 capability facts - KYC Data
Verifies identities worldwide by matching enriched PII with over 450 global and local data sources to optimize match rates.
Individual IdentityTool2 of 6 capability facts - KYC Documents
Uses AI and machine learning to verify over 14,000 document types with integrated biometrics and liveness detection.
Individual IdentityTool2 of 4 capability facts - Workflow Studio
A low-code orchestration platform to build, test, and deploy global identity verification workflows through a single API.
Workflow & AutomationTool1 of 2 capability facts
Capability coverage· 5 of 10 facts across 4 controls across 6 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Identity Establishment2 of 4