- Home
- KYC Software
- Trulioo
Trulioo
Vancouver, British Columbia, Canada
What it is
Trulioo provides identity, fraud, and risk information to help companies make decisions throughout the customer lifecycle. Its platform is aimed at global businesses in banking, payments, marketplaces, online trading, cryptocurrency, and wealth management. Trulioo says it reaches more than 5 billion consumers in 195 countries through 450 data sources in 43 languages. KYC Data uses global data partners and configurable workflows to support KYC and AML compliance. KYC Documents applies machine learning, multiframe image capture, and passive biometric checks to detect deepfakes, synthetic IDs, and injection attacks. Business Verification combines KYB and KYC workflows, supports 500 business registration number formats, and normalizes 150 data fields. Person Fraud uses email, phone, and network risk intelligence to identify synthetic identity and third-party fraud. Companies can integrate through a REST API or a hosted onboarding interface, with SDKs for Android, iOS, and web. Pricing is on request.
For and against
For
- KYC workflows support AML compliance.
- Document checks include passive biometric checks.
- Business Verification supports 500 registration number formats.
- REST API and hosted onboarding options are available.
- SDKs are available for Android, iOS, and web.
Against
- Pricing is available only on request.
- Twilio connector requires a customer-provided license.
The verdict
Trulioo brings identity, document, business, and fraud checks together for organizations operating across markets. Prospective customers need to request pricing and discuss requirements through a demo.
Who it suits
Trulioo suits global businesses that need identity verification, fraud intelligence, or business checks across customer workflows. Listed sectors include banking, payments, marketplaces, online trading, cryptocurrency, and wealth management.
Plans and prices
Custom / enterprise plan
Pricing not listed; book a demo to discuss requirements
Read 7 Oct 2026 · trulioo.com
On the record
- Business verification
- Business Verification combines KYB and KYC workflows, supports 500 business registration number formats and normalizes 150 data fields.trulioo.com · read 7 Oct 2026
- Data protection
- Trulioo says it encrypts data at rest and in transit and aligns its data handling with the EU General Data Protection Regulation.trulioo.com · read 7 Oct 2026
- Document checks
- KYC Documents uses machine learning, multiframe image capture and passive biometric checks to detect deepfakes, synthetic IDs and injection attacks.trulioo.com · read 7 Oct 2026
- Fraud prevention
- Person Fraud uses email, phone and network risk intelligence to identify synthetic identity and third-party fraud.trulioo.com · read 7 Oct 2026
- Global coverage
- The platform says it reaches more than 5 billion consumers in 195 countries through 450 data sources in 43 languages.trulioo.com · read 7 Oct 2026
- Integration
- The platform supports REST API integration and offers a no-code or low-code hosted interface for onboarding workflows.trulioo.com · read 7 Oct 2026
- Intended users
- The site presents Trulioo for global businesses in areas including banking, payments, marketplaces, online trading, cryptocurrency and wealth management.trulioo.com · read 7 Oct 2026
- KYC and AML
- Its KYC Data service uses global data partners and configurable identity verification workflows to support AML and KYC compliance.trulioo.com · read 7 Oct 2026
- Mobile and web SDKs
- Trulioo SDK families are available for Android, iOS and web applications.developer.trulioo.com · read 7 Oct 2026
- Security certifications
- Trulioo says it has been ISO 27001-certified since 2015 and obtained SOC 2 Type 2 in February 2024.trulioo.com · read 7 Oct 2026
- Support
- Trulioo’s demo page offers a 15-minute discussion with an identity expert about verification requirements.trulioo.com · read 7 Oct 2026
- What it does
- Trulioo provides identity, fraud and risk information to help companies make decisions across the customer lifecycle.trulioo.com · read 7 Oct 2026
- Workflow connectors
- The developer guide lists HubSpot and Salesforce data export connectors for licensed users, and a Twilio mobile number validation connector that requires a customer-provided license.developer.trulioo.com · read 7 Oct 2026
