Trulioo

Trulioo is an identity verification company founded in 2011 in Vancouver, Canada, by Stephen Ufford and Tanis Jorge. It provides a global identity and business verification platform that helps banks, payment companies, and other regulated businesses confirm who their customers are before onboarding them.

Its GlobalGateway platform connects to data sources in more than 100 countries through a single API, covering person verification, business (KYB) verification, beneficial owner discovery, and fraud intelligence. Trulioo reached unicorn status in 2021 and holds ISO 27001 and SOC 2 Type 2 certifications.

1. Person verification: Real-time identity checks validate government-issued documents and biometric data.

2. Business verification: KYB tools verify company registration data and ownership structures worldwide.

3. Beneficial owner discovery: The platform automatically maps ultimate beneficial owners for corporate clients.

4. Global data network: A single API connects to identity data sources across more than 100 countries.

5. Fraud intelligence: Device and behavior analysis help detect anomalies during onboarding and transactions.

6. Compliance workflows: Configurable workflows help regulated businesses meet local KYC and AML requirements.