Audience
Companies that need a KYC and AML and identity verification solution
About Trulioo
Protect your company and customers from all types of identity risk. Technology improves, regulations evolve and customers want better service. Choose an identity verification provider that can change with you. GlobalGateway makes it easy to leverage the services that fit your business needs, now and in the future. Leverage our expertise to support cross-border compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.
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Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users.
Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.
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Pricing
Starting Price:
$99.00/month
Pricing Details:
Dependant on country coverage # of transactions & verification types.
Free Trial:
Free Trial available.
Integrations
Company Information
Trulioo
Founded: 2011
Canada
www.trulioo.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Support
24/7 Live Support
Trulioo Frequently Asked Questions
Trulioo Product Features
AML
Identity Verification
PEP Screening
Watch List
Behavioral Analytics
Case Management
Compliance Reporting
Investigation Management
Risk Assessment
SARs
Transaction Monitoring