Trulioo operates a global identity platform used for verification, fraud prevention and compliance. Its core product, the Global Identity Verification Platform, provides organizations with a single API to verify individuals and business entities across 195 countries. The system draws on more than 450 data sources and 14,000 document types, with dynamic workflows configured for regional requirements in KYC, KYB and AML verification.
The platform's scale is significant: it can verify more than 5 billion people and 700 million business entities worldwide. This reach serves clients in sectors including banking, payments, cryptocurrency and online marketplaces. The company's technical work spans identity verification, machine learning and fraud prevention.
Trulioo maintains offices in Vancouver, San Diego, Dublin and Singapore, reflecting its international operational footprint.
