About

Trulioo provides identity verification services to businesses globally, helping them confirm the identities of their customers and merchants. Their main product, GlobalGateway, is an API that allows companies to easily integrate identity verification into their systems. This is especially important for industries like finance and e-commerce, where verifying user legitimacy is crucial. Trulioo supports a wide range of clients, from small businesses to large enterprises and government organizations, enabling them to onboard customers from over 195 countries while meeting international compliance standards. Unlike many competitors, Trulioo offers flexible pricing through subscription or pay-per-use models, and they have also provided free transactions to support small businesses during the Covid-19 crisis. Their goal is to enhance security and compliance for businesses by making identity verification straightforward and accessible.

Simplify's Take

What believers are saying

• Trulioo reported a 142% surge in remittance transactions, indicating strong market demand.
• Partnerships with companies like Airwallex expand Trulioo's reach in global payments.
• Trulioo's scalable approach addresses deepfake threats in financial services effectively.

What critics are saying

• Deepfake technology poses a significant threat to identity verification processes.
• Real-time payments increase fraud risks, requiring constant security adaptations.
• Expansion into APAC may bring regulatory challenges and local competition pressures.

What makes Trulioo unique

• Trulioo's GlobalGateway API offers seamless integration for identity verification services.
• The company provides identity verification across 195 countries, ensuring global compliance.
• Trulioo's Fraud Intelligence capability enhances defense against synthetic and third-party fraud.

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