Trulioo is a Canada-based company that offers online identity verification and payment safety solutions. The firm delivers advanced analytics based on conventional info such as government data, credit files, and public records, as well as other sources like social networks, e-commerce websites, mobile apps, ad networks, social login providers, and more. Trulioo is a truly global enterprise with operations in over 40 nations, including Brazil, Russia, and China.
The company provides two main products: Data Exchange and GlobalGateway. Data Exchange helps you to pick data clients and partners that can offer access to consumer info. GlobalGateway is a web-based electronic identity verification (elDV) solution utilized for age verification and risk moderation by numerous social media, gaming, insurance, finance, and e-commerce clients.
Trulioo’s stated objective is to enable its clients to develop a framework of security and trust online. Here are the benefits of its main solutions:
GlobalGateway is Trulioo’s international digital identity verification platform and it is designed to meet know your customer (KYC) and anti-money laundering (AML) compliance and rules requirements. This product reduces the chances of online fraud with its age and identity verification tools, and also offers flexible integration features.
This solution allows clients to securely select data clients and partners who can provide access to consumer info for eIDV. You can search the database to view whether potential partners are verified or not, and boost your revenue by monetizing your data via hundreds of worldwide customers.
The AML watchlists contain names of known international criminals who have been restrained from indulging in business activities in certain nations. These lists are compiled from law enforcement agencies, international regulators, and government sources. Financial institutions and service providers can meet compliance regulations with real-time checks of the watchlists to ensure they don’t do business with individuals and entities who engage in criminal activities such as drug trafficking, arms proliferation, financial fraud, terrorism, money laundering, and others.
Pricing details for Trulioo’s products and solutions are offered on request. Contact the company for more info.
FeaturedCustomers has 1,907,416+ validated customer references
including reviews, case studies, success stories, customer stories,
testimonials and customer videos that will help you make better
software purchasing decisions.
