Trulioo

Spec sheet

What it does

Trulioo provides identity, fraud and risk information to help companies make decisions across the customer lifecycle.Read 7 Oct 2026 · trulioo.com

Intended users

The site presents Trulioo for global businesses in areas including banking, payments, marketplaces, online trading, cryptocurrency and wealth management.Read 7 Oct 2026 · trulioo.com

Support

Trulioo’s demo page offers a 15-minute discussion with an identity expert about verification requirements.Read 7 Oct 2026 · trulioo.com

Headquarters

Vancouver, British Columbia, CanadaRead 28 Sep 2026 · trulioo.com

Business verification

Business Verification combines KYB and KYC workflows, supports 500 business registration number formats and normalizes 150 data fields.Read 7 Oct 2026 · trulioo.com

Data protection

Trulioo says it encrypts data at rest and in transit and aligns its data handling with the EU General Data Protection Regulation.Read 7 Oct 2026 · trulioo.com

Document checks

KYC Documents uses machine learning, multiframe image capture and passive biometric checks to detect deepfakes, synthetic IDs and injection attacks.Read 7 Oct 2026 · trulioo.com

Fraud prevention

Person Fraud uses email, phone and network risk intelligence to identify synthetic identity and third-party fraud.Read 7 Oct 2026 · trulioo.com

Global coverage

The platform says it reaches more than 5 billion consumers in 195 countries through 450 data sources in 43 languages.Read 7 Oct 2026 · trulioo.com

Integration

The platform supports REST API integration and offers a no-code or low-code hosted interface for onboarding workflows.Read 7 Oct 2026 · trulioo.com

KYC and AML

Its KYC Data service uses global data partners and configurable identity verification workflows to support AML and KYC compliance.Read 7 Oct 2026 · trulioo.com

Mobile and web SDKs

Trulioo SDK families are available for Android, iOS and web applications.Read 7 Oct 2026 · developer.trulioo.com

Security certifications

Trulioo says it has been ISO 27001-certified since 2015 and obtained SOC 2 Type 2 in February 2024.Read 7 Oct 2026 · trulioo.com

Workflow connectors

The developer guide lists HubSpot and Salesforce data export connectors for licensed users, and a Twilio mobile number validation connector that requires a customer-provided license.Read 7 Oct 2026 · developer.trulioo.com

Plans and prices

Every Trulioo plan and price →

Where Specifiction places it

• Identity Verification Software#43 of 526.9
• KYC Software#23 of 256.9