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Trulioo

Trulioo

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Anti money laundering and identity verification tool

About Trulioo

GlobalGateway is an anti money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. It helps businesses to manage compliance, reduce fraud, and build trust with potential customers. The GlobalGateway identity verification marketplace pools information from a robust set of data sources and offers multiple verification channels including eIDV, document verification, mobile ID, and business verification.

With GlobalGateway, businesses such as payment providers, online marketplaces, brokerages, and others can verify customer identity from anywhere around the world. The GlobalGateway marketplace connects data for over 5 billion people and 330 million businesses worldwide in order to help validate customer information for security purposes. The platform also offers features including facial recognition, dynamic routing of ID documents, AML (anti-money laundering) and KYC (know your customer) checks, a self service portal, reports and analytics, and more.

Pricing starting from:

US$99.00/month

  • Free Version
  • Free Trial
  • Subscription

Typical Customers

  • Freelancers
  • Small Businesses (2-50)
  • Mid-size Companies (51-500)
  • Large enterprises (500 and more)

Deployment

  • Cloud-based
  • On-premise

Markets

Afghanistan, Albania, Algeria, American Samoa, Andorra and 168 others

Supported Languages

English

Pricing starting from:

US$99.00/month

  • Free Version
  • Free Trial
  • Subscription

Images

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Features

Total features of Trulioo: 18

  • AI/Machine Learning
  • AML Compliance
  • API
  • Activity Dashboard
  • Background Screening
  • Compliance Management
  • Data Verification
  • Fraud Detection
  • ID Scanning
  • Identity Verification
  • KYC Compliance
  • Multiple Authentication Methods
  • PEP Screening
  • Process/Workflow Automation
  • Transaction Monitoring
  • User Onboarding
  • Watch List
  • Workflow Management Software

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FastPass IVM

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YouVerify

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Entrust IDV

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Trulioo FAQs

Below are some frequently asked questions for Trulioo.

Trulioo offers the following pricing plans:

  • Starting from: US$99.00/month
  • Pricing model: Free Version, Subscription
  • Free Trial: Available

GlobalGateway pricing is dependent on country coverage, number of transactions, and verification types, starting from $99/month for national coverage. Access to the GlobalGateway portal and batch services is free. Contact Trulioo for more information.

Trulioo has the following typical customers:

2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000

Trulioo supports the following languages:

English

Trulioo supports the following devices:

We do not have any information about what integrations Trulioo has

Trulioo offers the following support options:

Email/Help Desk, FAQs/Forum, Knowledge Base Software, Phone Support, 24/7 (Live rep)

Related categories

See all software categories found for Trulioo.

Folder icon AML Software
Folder icon Identity Verification Software
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