Member Directory

Trulioo is a global identity verification company that provides secure access to traditional and alternative data sources worldwide to instantly verify consumers and businesses online. Trulioo’s bank-grade online verification platform, GlobalGateway, helps organizations comply with Anti-Money Laundering (AML) and Customer Due Diligence (CDD) requirements by automating Know Your Customer (KYC) and Know Your Business (KYB) workflows. Trulioo’s solution leverages Optical Character Recognition, Natural Language Processing, and Artificial Intelligence technology to provide a reliable and trustworthy way for clients to evaluate new and existing customers and business entities in real-time. Trulioo supports over 500 global clients to instantly verify 4.5 billion customers in over 60 countries and 250 million business entities in over 80 countries – all through a single API integration. Named as a 2017 CNBC Disruptor 50 Company, Trulioo’s mission is to solve global problems associated with verifying identities by powering fraud prevention and compliance systems for customers worldwide in an effort to increase trust and safety online.