The global regulatory and technological landscape for anti-money-laundering (AML) and know-your-customer (KYC) compliance continues to evolve rapidly. For financial institutions, fintechs and other regulated entities seeking to streamline onboarding, mitigate risk and expand internationally, the provider Trulioo offers a platform worth evaluating.

The Solutions Trulioo Provides

• A unified identity-verification platform that serves both individuals and businesses (KYC, KYB) using one integration.

• Coverage across more than 195 countries, millions of businesses and billions of identities enabling global scale.

• A single API or low-code/no-code interface supporting document verification, watchlist screening, adverse-media checks, identity-data matching, biometric validation and business-entity verification.

• Modular workflows configurable by region, risk profile and regulatory requirement, helping institutions tailor onboarding and verification processes.

• Fraud intelligence capabilities embedded in the platform, enabling institutions to combine identity verification with risk-based decision-making and compliance reporting.

The Type of Customers Trulioo Works With

• Banks, credit institutions and wealth-management firms that must satisfy stringent AML/KYC obligations across jurisdictions.

• Payment service providers, fintechs, remittance operators and marketplaces scaling globally and requiring fast, compliant onboarding of senders, receivers and merchants.

• Crypto-asset platforms, foreign-exchange brokers and trading platforms operating in multiple geographies and managing heightening regulatory scrutiny.

• Businesses of various sizes — from large enterprises to smaller scale operators — looking to outsource or augment their identity verification, business verification and watchlist screening capabilities.

What Sets Trulioo Apart

• Extraordinary geographic and entity coverage: With access to hundreds of global and local data sources, millions of business entities and billions of consumer identities, the platform offers breadth that supports cross-border operations.

• Integration simplicity: One API or hosted interface supports multiple verification services, reducing complexity and time-to-market for organisations expanding into new jurisdictions.

• Tailored regulatory support: The system is designed to help manage AML, KYC and KYB requirements in varied jurisdictions, with flexible workflows, audit-ready reporting and region-specific calibration.

• Risk and fraud mitigation built in: Beyond identity matching, the platform incorporates watchlist screening, adverse-media insight, document liveness checks and machine learning-supported decisioning to elevate assurance while controlling friction.