NewList your AI tool for $19 $49. Paste a URL and AI drafts the listing.Submit a tool →Already listed? Claim it free.Claim your tool →

Trulioo

Instantly verify identities, access global data, assess risk levels, and make informed decisions.

146KMonthly visits
36Popularity
Trulioo featured image

About Trulioo

Trulioo is an online identity verification service that helps businesses streamline their customer onboarding and anti-fraud processes. It provides comprehensive coverage of over 5 billion global identities, making it an ideal solution for businesses of all sizes. With Trulioo, businesses can instantly verify customer identities, access up-to-date global identity data, and ensure compliance with anti-money laundering and know-your-customer regulations. Trulioo is fast, secure, and reliable, offering a simple and streamlined process for businesses to verify customer information. It also helps remove manual processes, saving time and resources. Plus, with its advanced risk scoring capabilities, businesses can quickly assess risk levels and make informed decisions about their customers. With Trulioo, businesses can quickly and confidently verify customer identities and access the data they need to make better decisions and run their businesses more efficiently.

Trulioo

Vancouver, Canada · Founded 2011

Founded
2011
Headquarters
Vancouver, Canada

Key features

  • Instantly verify customer identities
  • Access up-to-date global identity data
  • Assess risk levels with advanced scoring capabilities
  • Ensure compliance with anti-money laundering and know-your-customer regulations
  • Streamline customer onboarding and anti-fraud processes
  • Remove manual verification processes to save time and resources

Use cases

  • Verify customers' identities instantly for faster onboarding
  • Access global identity data to make informed decisions about customers
  • Assess risk levels to prevent fraud and ensure compliance with regulations

Pros

  • Provides comprehensive global identity verification covering over 5 billion identities across multiple countries
  • Supports compliance with AML, KYC, and emerging regulations like AMLR and eIDAS 2.0
  • Offers modular solutions including person verification, business verification, fraud intelligence, and credit insights
  • Enables real-time verification of identities, documents, and business entities
  • Includes advanced risk scoring and fraud detection capabilities to assess customer risk levels

Cons

  • May involve complex integration processes for businesses unfamiliar with identity verification APIs
  • Potential for higher costs depending on the scale and scope of verification services required
  • Dependence on third-party data sources may introduce occasional delays or inaccuracies in verification

Frequently asked questions about Trulioo

What does Trulioo do?

Trulioo provides global online identity verification services, including Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance solutions. It verifies identities, business entities, and documents to help organizations onboard customers securely and efficiently.

Who should use Trulioo?

Trulioo is designed for businesses across industries such as banking, cryptocurrency, payments, remittance, and wealth management that require identity verification, fraud prevention, and regulatory compliance.

How does Trulioo verify identities?

Trulioo verifies identities through a combination of global identity data, document verification, biometric checks, digital ID authentication, and real-time bank account ownership validation. It also offers fraud intelligence and risk scoring capabilities.

Does Trulioo support compliance with regulations like AMLR and eIDAS 2.0?

Yes, Trulioo provides solutions tailored to meet compliance requirements such as AMLR and eIDAS 2.0, offering tools and workflows to help businesses stay up to date with regulatory standards.

Can Trulioo verify businesses as well as individuals?

Yes, Trulioo offers business verification services, including KYB verification, UBO (Ultimate Beneficial Owner) discovery, and credit and financial insights for businesses worldwide.

How can I get started with Trulioo?

Businesses can get started by booking a demo or contacting Trulioo to discuss their specific identity verification needs and integration requirements.

Trulioo traffic & engagement

trulioo.com · third-party estimates from Similarweb

Data as of Sep 2026Full AI website ranking →
Monthly visits · Sep 2026146K+19.6% MoM12-month high 202K (Jul 2026)
Rank among AI websites#1,630▲ 142 vs last monthof 8,652 tools on aitoolnavio™
Rank in Coding & Development#240of 1,107 tools in this category
Top marketUnited States49.7%Top 5 countries bring 75% of visits
Average visit51sLonger than 56% of AI sites
Pages per visit2.12More than 61% of AI sites
Bounce rate43%Leave after one page · lower is better
Similarweb global rank#287,917#188,266 in United States

Traffic trend

Last 4 months · grows by one month every month

  • Jun 2026193K
  • Jul 2026202K+4.4%
  • Aug 2026122K−39.4%
  • Sep 2026146K+19.6%

Top countries

Share of visits · estimated visits

  • United States73K49.7%
  • Canada21K14.5%
  • India9.7K6.6%
  • United Kingdom4K2.7%
  • Nigeria2.8K1.9%

Other countries: 24.6%

Traffic figures are third-party estimates, good for scale and trends; they can differ from a company's own numbers. Updated monthly.

Reviews