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Trulioo

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Company health

Employee growth
1% increase in the last year
Web traffic
41% decrease in the last quarter
Financing
March 2021 - $475M

Ratings

G2
4.4/5
(40)
Glassdoor
3.5/5
(189)

Trulioo description

Trulioo is a global identity verification platform that helps businesses verify the identities of their customers and business partners. It offers a range of services, including Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance. Trulioo's platform covers 195 countries and can verify billions of individuals and millions of businesses, helping companies comply with regulations and prevent fraud. Its single platform and global coverage make it suitable for businesses of all sizes looking to expand internationally while mitigating risk.


Who is Trulioo best for

Trulioo is ideal for businesses of all sizes needing KYC, KYB, and AML compliance, especially those operating globally in finance, banking, cryptocurrency, payments, and online trading. Users appreciate its global coverage, responsive support, and easy API integration. Keep in mind that some users find the API responses difficult to parse and desire more account management features.

  • We find that Trulioo is an excellent fit for companies of any size, from small businesses to large enterprises.

  • In our experience, Trulioo is particularly well-suited for companies in finance, e-commerce, and software/IT.


Trulioo features

Supported

Global Identity Verification: Verify digital identities with global coverage and data sources.

Supported

KYC Compliance: Know Your Customer (KYC) compliance solutions.

Supported

KYB Compliance: Know Your Business (KYB) compliance solutions.

Supported

AML Compliance: Anti-Money Laundering (AML) compliance solutions.

Supported

Identity Verification: Verification of individuals and businesses.

Supported

Document Verification: Document verification and authentication.

Supported

Single API Integration: Integration via a single API.


Trulioo reviews

We've summarised 40 Trulioo reviews (Trulioo G2 reviews) and summarised the main points below.

Pros of Trulioo
  • Excellent global coverage and data sources.
  • Helpful and responsive customer support.
  • Easy API integration and comprehensive documentation.
  • Fast and efficient identity verification process.
Cons of Trulioo
  • Difficult to parse API response.
  • Lack of account management features (e.g., billing, service management).
  • Limited functionality on mobile app.
  • Inconsistent match rates across different regions.

Trulioo alternatives

  • Logo of iDenfy
    iDenfy
    AI-powered identity verification for effortless compliance and fraud prevention.
    Read more
  • Logo of Sumsub
    Sumsub
    Global KYC, KYB, AML compliance, fraud prevention, and safe user onboarding.
    Read more
  • Logo of Ondato
    Ondato
    Automated KYC and AML compliance, streamlining identity verification.
    Read more
  • Logo of IDnow
    IDnow
    Secure, automated identity verification for seamless onboarding.
    Read more
  • Logo of Veriff
    Veriff
    Fast, accurate online identity verification protects users and your business.
    Read more
  • Logo of Authentify
    Authentify
    Seamless phone-based identity verification stops fraud, builds trust.
    Read more

Trulioo FAQ

  • What is Trulioo and what does Trulioo do?

    Trulioo is a global identity verification platform. We find that it helps businesses verify customers and partners, assisting with KYC, KYB, and AML compliance. It offers broad global coverage, verifying billions of individuals and millions of businesses worldwide.

  • How does Trulioo integrate with other tools?

    Trulioo integrates with other tools through a single API, making it easy to connect with various systems. We find this simplifies the process for businesses, allowing smooth data flow and identity verification processes within existing workflows.

  • What the main competitors of Trulioo?

    We find that Trulioo's main competitors include iDenfy, Sumsub, Ondato, IDnow, Veriff, and Authentify. These alternatives offer similar identity verification and compliance solutions.

  • Is Trulioo legit?

    Yes, Trulioo is a legitimate global identity verification platform. We find that users appreciate its global coverage, helpful support, and easy API integration. While some users have mentioned minor drawbacks, it generally receives positive reviews for its effectiveness and compliance solutions.

  • How much does Trulioo cost?

    Trulioo doesn't publicly share its pricing information. Contact their sales team to obtain a customized quote based on your specific needs and volume.

  • Is Trulioo customer service good?

    We find that Trulioo's customer service is generally considered excellent. Users praise the helpfulness, responsiveness, and timely support provided by their representatives and technical team. The support contributes to a smooth onboarding experience and efficient problem resolution.


Reviewed by

MK
Michal Kaczor
CEO at Gralio

Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.

TT
Tymon Terlikiewicz
CTO at Gralio

Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.

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