Trulioo, a large (250+ employee) Canadian company founded in 2011, provides global identity-verification technology it says can reach more than 4 billion identities worldwide.
by Trulioo · trulioo.com · source ↗
Trulioo provides global identity verification and risk intelligence for people and businesses, supporting KYC, KYB, AML screening, and fraud prevention. Organizations use it to verify identities and businesses, investigate beneficial ownership, assess business risk, and screen for sanctions and adverse media. The platform also extends verification to AI agents through Know Your Agent and offers APIs and integrations for embedding checks into workflows.
Supports KYC checks with identity data, document verification, biometrics, and supported digital IDs Supports KYB checks through company verification, ownership discovery, and checks on associated people Screens people and businesses for sanctions, politically exposed persons, and adverse media Assesses email, phone, IP, device, and behavioral signals for fraud prevention Covers 195+ countries and 5 billion+ identities Provides APIs and integration guides to embed verification results into applications
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