Trulioo
E-commerce fraud protection software
Identity verification software
Anti-money laundering software
E-commerce software
- Features
- Ease of use
- Ease of management
- Quality of support
- Affordability
- Market presence
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Small
Medium
Large
- Retail and wholesale
- Banking and insurance
- Agriculture, fishing, and forestry
What is Trulioo
Trulioo is an identity verification platform that helps organizations verify individuals and businesses for onboarding, account access, and compliance workflows. It is used by teams in financial services, marketplaces, and other digital businesses to run document verification, identity data checks, and related risk signals through APIs and dashboards. The product emphasizes broad global coverage via connections to multiple data sources and configurable verification workflows that can be embedded into customer journeys.
Broad global data coverage
Trulioo supports identity verification across many countries and territories by aggregating multiple identity data sources. This is useful for businesses with international customer bases that need consistent onboarding controls. Compared with tools focused primarily on transaction fraud or device risk, Trulioo’s core strength is identity data and verification breadth rather than post-transaction scoring.
API-first integration options
Trulioo provides APIs and developer tooling designed for embedding verification into web and mobile onboarding flows. This supports automation and reduces manual review for common verification paths. The API approach also allows teams to orchestrate Trulioo alongside other fraud and compliance systems in a broader risk stack.
Multiple verification modalities
The platform supports combinations of identity data checks, document verification, and related workflow steps to meet different risk and regulatory requirements. This flexibility helps organizations tune verification depth by customer segment, geography, or product. It also supports use cases that span KYC onboarding and certain AML program controls (e.g., customer identification and verification).
Not a full AML suite
While Trulioo supports identity verification used in AML programs, it is not positioned as an end-to-end AML transaction monitoring and case management platform. Organizations typically still need separate systems for ongoing monitoring, alerting, investigations, and regulatory reporting. Buyers should validate which AML components are included versus requiring third-party tools.
Coverage varies by country
Verification performance and available data attributes can vary significantly by geography depending on local data sources and document types. This can lead to different pass rates and manual review volumes across markets. Teams often need country-by-country configuration, testing, and fallback processes.
Cost and complexity at scale
Per-check pricing, add-on capabilities (e.g., document verification), and higher-volume usage can increase total cost of ownership. Implementations may require careful workflow design to balance conversion, fraud risk, and compliance requirements. Organizations with complex routing rules may need additional engineering and ongoing tuning.
Plan & Pricing
| Plan | Price | Key features & notes |
|---|---|---|
| KYB – Essentials | Not publicly listed (contact sales) | Basic business verification (verify company existence globally). |
| KYB – Insights | Not publicly listed (contact sales) | Ownership information, AML/KYC checks for regulatory/reporting needs. |
| KYB – Ownership Tree | Not publicly listed (contact sales) | Traversal screening, UBO data, incorporation documents and detailed ownership trees. |
| GlobalGateway (Person Verification, Document Verification, Watchlist Screening, Fraud Intelligence, Workflow Studio) | Not publicly listed (contact sales) | Modular API-based identity and fraud verification services; enterprise/custom pricing and configurations. |
Seller details
Trulioo Information Services Inc.
Vancouver, British Columbia, Canada
2011
Private
https://www.trulioo.com/
https://x.com/trulioo
https://www.linkedin.com/company/trulioo/
