Trulioo is an international platform that serves globally operational businesses by offering them Online Identity Verification Services. It is committed to innovation, compliance, and industry growth by reducing risk and enabling international business expansion. Trulioo is powered by world-renowned names in the compliance sector including American Express, Citi Ventures, and TCV.

Industries Served: Banking, Cryptocurrency, Financial Services, Forex Marketplaces, Online Trading, Payments, Wealth Management

  • Envelope. Email Address

    [email protected]

  • Map Pin. Location

    China, India, USA, Indonesia, Brazil, Pakistan, Nigeria, Bangladesh, Russia, Mexico, Greece, Latin America, UAE & MENA

  • Phone Incoming. Support

    Availability of call & email support

Verification supporting stats

12K+ Documents
195+ Countries
1+ Languages

Services provided by Trulioo

KYC Suite

  • Face Biometric Verification availableFace Biometric Verification
  • Document Verification availableDocument Verification
  • Age Verification
  • eID Verification
  • Reusable KYC
  • Video KYC
  • Liveness Detection
  • Perpetual KYC
  • Address Verification


  • AML for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring


  • Know Your Business (KYB)
  • Know Your Transaction (KYT)
  • Payment Fraud Prevention
  • OCR for business
  • ID Number Checks
  • ESign
  • Hardware Scanner Devices
  • Flexible delivery model

  • 2FA Verification
  • On-premises verification
  • NFC Verification
  • Identity Access Management
  • Travel Rule
  • Phone Risk Assessment
  • Email Risk Assessment
  • Regulatory Reports

Our Evaluation

  • A proper ticket system with 2-3 hours ticket resolve time. Support has good product knowledge and swift response to our queries.
  • Supports multiple pricing plans and has a low setup fees.
  • Modern and sleek design with plenty of instructions
  • Quickly verifies identities, simplifying compliance and reducing client interaction.
  • Offers a wide range of data sources, enabling customization and accurate risk assessment.
  • Responsive and helpful team provides valuable assistance during implementation and ongoing support.
  • Supports only major integrations with SDKs, PHP, Node, Javascript, etc. Integration facilities also lack in some places.
  • Lacks in some major verification attributes.
  • Many document uploads on a single screen puts cognitive load on the user.
  • Lacks in many functionalities such as advanced search, dashboard views, etc. needed by the end users.
  • Low counterfeit document acceptance. Reports are not visually pleasing
  • Lacks some handful UX features to support efficiency.



Industry average: 4


Ease of Use

Industry average: 4.5


Quality of Support

Industry average: 3.9


Accuracy Score

Industry average: 3.5


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  • KYC Journey Testing
  • Response Time and Accuracy
  • Back Office Testing
  • Scenario Based Support Test
  • Integration Options

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