Trulioo

Trulioo is a global platform for verifying individuals (Person Match) and businesses (KYB Business Match) against government and credit registers. The company was founded in 2011 and is headquartered in Vancouver, Canada.

Products The listed items are Global Person Match (450+ data sources), KYB Business Verification (700M+ legal entities), ID Document Verification and Watchlist screening. Target clients are PSPs, payment gateways, marketplaces, banks, crypto, forex and iGaming.

Coverage The company states coverage in 195+ countries, with verification of 5 billion people and 700 million companies.

Use in payments Trulioo positions business verification and beneficial-owner (UBO) checks as the key step when onboarding merchants and beneficiaries into a PSP.

Pricing Enterprise contract based on the volume of calls. The price of a single lookup varies with the country and the data source used, so quotes should be requested for the specific markets in scope.