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Regtech, Banking, Lending · Vancouver, Canada

Trulioo

Trulioo provides global identity verification and risk intelligence for people, businesses and AI agents, supporting KYC, KYB, AML screening and fraud prevention.

Headquarters
Vancouver, Canada
Fintech Award Points
+215, #118 of 204

About Trulioo

Trulioo offers a platform combining person verification (KYC), business verification (KYB), UBO discovery, AML and sanctions screening, fraud signals, and business risk scoring, plus Know Your Agent (KYA) verification for AI agents. It serves banks, payments, crypto, forex, gaming, marketplaces and other regulated industries, covering 195 countries, more than 14,000 ID documents and 700 million business entities. Integrations are available via APIs, SDKs and Model Context Protocol (MCP).

What Trulioo offers

  • Person Verification (KYC)
  • Business Verification (KYB)
  • UBO Discovery
  • AML and sanctions screening
  • Document Verification
  • Electronic Identity Verification (eID)
  • Age Assurance
  • Agent Verification (KYA)
  • Fraud prevention / device intelligence
  • Business Risk Horizon risk scoring
  • Global Bank Verification
  • Business credit & financial insights

Who Trulioo serves

  • Banks
  • Cryptocurrency companies
  • Forex and online trading firms
  • Gaming & gambling operators
  • Marketplaces
  • Payments companies
  • Remittance providers
  • Wealth management firms

Topics

  • identity verification
  • KYC
  • KYB
  • AML screening
  • fraud prevention
  • UBO discovery
  • regtech
  • AI agent verification
  • risk intelligence
  • onboarding

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Profile researched by Alexandra Studio from public information about Trulioo, updated 10 November 2026. Something wrong or missing? Update your company or remove it.