Description

Trulioo is a suite of identity verification solutions designed for compliance managers. These products enable users to compare the identity data to reliable and independent data sources, identify any connected entities and Ultimate Beneficial Owners, perform AML/KYC checks on Ultimate Beneficial Owners to verify the identities, screen the company and the owners against global watchlists and sanctions lists, and protect against malicious activities through due diligence that prioritizes privacy and security. Products include GlobalGateway Identity Verification, GlobalGateway Business Verification, GlobalGateway ID Document Verification, and EmbedID.