Audience

Companies that need a KYC and AML and identity verification solution

About Trulioo

Protect your company and customers from all types of identity risk. Technology improves, regulations evolve and customers want better service. Choose an identity verification provider that can change with you. GlobalGateway makes it easy to leverage the services that fit your business needs, now and in the future. Leverage our expertise to support cross-border compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.

Pricing

Starting Price:
$99.00/month
Pricing Details:
Dependant on country coverage # of transactions & verification types.
Free Trial:
Free Trial available.

Integrations

Ratings/Reviews

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Company Information

Trulioo
Founded: 2011
Canada
www.trulioo.com

Videos and Screen Captures

Trulioo Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Support
24/7 Live Support

Trulioo Frequently Asked Questions

Q: What kinds of users and organization types does Trulioo work with?
Q: What languages does Trulioo support in their product?
Q: What kind of support options does Trulioo offer?
Q: What other applications or services does Trulioo integrate with?
Q: What type of training does Trulioo provide?
Q: Does Trulioo offer a free trial?
Q: How much does Trulioo cost?

Trulioo Product Features

AML

Identity Verification
PEP Screening
Watch List
Behavioral Analytics
Case Management
Compliance Reporting
Investigation Management
Risk Assessment
SARs
Transaction Monitoring

KYC

Trulioo Additional Categories