Trulioo offers robust and comprehensive global identity verification solutions. Through one single portal/API, Trulioo can assist with all AML/KYC identity verification requirements by providing secure access to over 5 billion identities worldwide. Trulioo’s mission is to create products that solve online identity verification challenges in a way that is accessible to both SME and large enterprise customers.

Trulioo’s electronic identity verification solution is GlobalGateway. It is essentially a marketplace for identity solutions to satisfy business needs, meet compliance requirements, mitigate fraud risks and increase trust and safety online. This includes:

Electronic Identity Verification: GlobalGateway’s online electronic identity verification (eIDV) service was developed for the international market. It was created specifically to help businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules, and support a diverse range of international electronic identity verification requirements.

ID Document Verification: GlobalGateway ID Document Verification helps organizations automate and streamline onboarding. Customers can intuitively capture data and quality-assured images from ID documents such as driver’s licenses, passports, identity cards and resident permits with a mobile device or high-quality webcam.

Business Verification: Global Business Verification fully automates the retrieval of company vitals from government registrars worldwide to help streamline workflows for Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.

AML Watchlist Check: Trulioo’s Global AML Watchlist helps organizations comply with domestic and international Anti-Money Laundering (AML), Counter Terrorist Finance (CTF), and sanctions enforcement regulations.

 


 

Learn more about Trulioo identity solutions. This report covers:

  • Solutions and Capabilities
  • Key Source Selection Criteria
  • Setup and Configuration
  • Pros and Cons
  • Customer Testimonials
  • Stakeholder Profiles
  • Major Product Milestones
  • Pricing and more

Objective of the Report:

  • To provide objective in-depth analysis for prospective buyers
  • To analyze how Trulioo fits into the identity market
  • To provide key insights into solution capabilities, key deployments, organization size, and customer success track record
  • To share developments such as regional expansions, new product launches
  • To conduct pricing analysis relative to the identity market

This full review is available to Identity Review’s Consortium Members. You can learn more about this review and other benefits of the Consortium membership by getting in touch with us here.

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