Trulioo

Trulioo, an online identity verification company, enables trust and safety online by powering fraud and compliance systems worldwide.

Languages supported: English

8.6/10 (Expert Score) ★★★★★
Product is rated as #12 in category Anti Money Laundering Software
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Trulioo helps build trust online to protect your business and customers. Our marketplace of global identity networks, GlobalGateway, helps organizations comply with Anti-Money Laundering (AML) and Customer Due Diligence (CDD) requirements by automating Know Your Customer (KYC) and Know Your Business (KYB) workflows.

Trulioo supports global clients to instantly verify five billion customers and 330 million business entities in over 195 countries – all through a single API integration. Our identity network includes electronic identity verification, ID document verification, business verification, AML watchlist screening, and more.

GlobalGateway is used by industries including fintechs, financial institutions, payments, cryptocurrencies, online marketplaces, remittances, foreign exchange, and gaming worldwide for their compliance, risk mitigation and age verification needs. Our online electronic identity verification services were developed with the international market in mind.

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Customer Reviews

Trulioo Reviews

Kevin J.

Advanced user of Trulioo
★★★★★
Exceptional service and reliability!

What do you like best?

Reliability: Their product has minimal downtime, and when the occasional issue arises, it is dealt with quickly and professionally. Having a low-maintenance supplier makes the day-to-day running of our operation so much easier.

Service: We currently deal with multiple suppliers, and Trulioo has been - by far - the best service experience. Our representative, Judy, thoroughly impressed us from day one and continues to provide us with timely, effective, and friendly service to this day.

What do you dislike?

We're honestly quite satisfied, but if pressed to choose something, it would be pricing. But don't we all want better pricing on everything all of the time? The quality of their products and service makes it worthwhile.

What problems are you solving with the product? What benefits have you realized?

1) Identifying customers at onboarding to ensure that they're of legal gambling age and providing us with valid information.

2) Identifying customers who are on international watchlists.

Both of these services minimize fraud and ensure that we remain compliant with our regulators.

Review source: G2.com

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