Trulioo

Trulioo is a global identity verification platform founded in 2011. The company provides a comprehensive platform that helps businesses comply with Anti-Money Laundering (AML) regulations, verify customer identities, and reduce fraud. Trulioo offers access to over 5 billion identities across the globe, making it one of the most extensive identity verification services in the world.

The company is headquartered in Vancouver, Canada, and employs between 50 and 99 people. Trulioo's average hourly rate is listed at $1/hr, and the minimum budget requires an inquiry. The platform is trusted by financial institutions, e-commerce platforms, and other industries requiring robust verification processes.

Trulioo's services are categorized under call centers, and the company serves the crypto, finance, and fintech industries. Client types include small businesses, medium businesses, and enterprise/corporate clients. Notable clients include PSI-Pay, Koho, and Etoro.

Google reviews give Trulioo a rating of 4.3 out of 5 from 16 reviews. Positive reviews highlight the company's global leadership in identity verification and its great employees. Negative reviews report high customer friction, problems with international verification, and disputes over refunds. Some clients have expressed dissatisfaction with the outsourced software used for international clients.

Trulioo's portfolio includes partnerships with major financial and fintech companies, demonstrating its capability to handle large-scale identity verification needs. The platform's extensive identity coverage and AML compliance features make it a strong choice for regulated industries.