Trulioo

What the company sells

Trulioo sells digital identity verification, fraud prevention, AML screening, and business risk assessment capabilities. Trulioo turns ownership, identity, and fraud signals into risk intelligence for decisions about businesses and the people and AI agents acting on their behalf. Trulioo has expanded from point-in-time verification to risk intelligence for fraud and financial crime, with identity still at the center.

Trulioo supports Know Your Customer (KYC) checks with identity data, document verification, biometrics, and supported digital IDs. Trulioo business verification checks company information, uncovers ownership, and checks the people behind a business to support Know Your Business (KYB) checks. Trulioo assesses email, phone, IP, device, and behavioral signals to identify potential fraud. Trulioo screens people and businesses for sanctions, politically exposed persons, and adverse media. Trulioo supports Anti-Money Laundering (AML) checks at onboarding and through ongoing screening.

Organizations can layer data source verification and document verification in a single workflow with Trulioo. Trulioo offers a worldwide network of data sources and a full suite of in-house verification capabilities with one contract and one integration. Trulioo lets organizations launch onboarding workflows through the Trulioo API or a no-code/low-code hosted user interface. Trulioo combines consortium data, risk indicators and machine learning to stop bad actors.

Business Risk Horizon combines global business verification data with research by AI agents to deliver explainable risk signals and an overall risk score. Business Risk Horizon brings multiple risk signals into an overall business risk score, supported by five domain scores and underlying signals. The Trulioo Business Graph maps relationships across companies and jurisdictions, tracing ownership through layers of holding companies.

Know Your Agent (KYA) links an AI agent to a verified organization through a signed digital credential. Trulioo issues a signed, time-bound credential that records the agent's permitted scope and can be revoked when necessary.

Trulioo gives AI agents access to supported business verification tools and context through Model Context Protocol (MCP). Trulioo provides APIs, integration guides, and examples to bring verification results and risk signals into applications.

Airwallex uses Trulioo for compliance and fraud prevention by verifying identity documents across 181 countries. Trulioo enables Nium to verify clients, screen for fraud risk, and comply with cross-border regulatory requirements. Trulioo brings person and business verification capabilities to Fiserv. Mastercard partners with Trulioo on digital onboarding for merchants and consumers.

Trulioo has been ISO 27001-certified since 2015. Trulioo obtained SOC 2 Type 2 in February 2024. Trulioo aligns with the EU's General Data Protection Regulation for data classification, labeling, handling and security. Trulioo encrypts all data at rest and in transit based on industry standards. A third party annually conducts penetration tests of Trulioo networks and applications.^{[1][4][5][6][7][8]}

Categories

• Identity verification (primary category)
• Fraud prevention
• Compare Trulioo with companies in the same categoryside by side

Headquarters

Vancouver, Canada^[2]

Founded

2011^[9]

Ownership

Not established from our sources

CISO on record

Not yet on our record. Send a verified source

Website

trulioo.com

Products and services

Product names as the company writes them; what each does, in our words, from the company's own product pages. Never how well it does it.

• Business Verification^[1][3][4]

  Checks company information, ownership, and the people behind a business to support Know Your Business (KYB) checks.

  Trulioo business verification checks company information, uncovers ownership, and checks the people behind a business to support Know Your Business (KYB) checks. The checks also inform risk assessments.

• Fraud Prevention^[4]

  Assesses email, phone, IP, device, and behavioral signals to identify potential fraud.

  Trulioo assesses email, phone, IP, device, and behavioral signals to identify potential fraud. The signals are used to determine when closer review is needed.

• Business Risk Horizon^[4]

  Combines global business verification data with research by AI agents to deliver explainable risk signals and an overall risk score.

  Business Risk Horizon combines global business verification data with research by AI agents to deliver explainable risk signals and an overall risk score. Business Risk Horizon brings multiple risk signals into an overall business risk score, supported by five domain scores and underlying signals.

• Know Your Agent (KYA)^[4]

  Links an AI agent to a verified organization through a signed digital credential.

Competitors and alternatives

The other companies on our record filed under the same categories, category by category: first those that lead with that category and share more of Trulioo's categories, then alphabetical. A list from the record, never a ranking.

• On identity verification, Trulioo competes with AU10TIX, Incode, Jumio, LexisNexis Risk Solutions, Persona, Socure, Veriff, 1Kosmos, Nametag, Forter and 8 more.

• On fraud prevention, Trulioo competes with Forter, Sardine, TransUnion, BioCatch, Charm Security, Feedzai, Sift, AU10TIX, Incode, Jumio and 15 more.

Recent news

Dated company events from the last twelve months, each in one sentence of ours with its source. Newest first.

• October 1, 2026

  Trulioo announced a collaboration with Fiserv to bring person and business verification capabilities to Fiserv clients for onboarding and underwriting across global markets. Business Wire^[3]

• July 23, 2026

  Trulioo announced the UBO Discovery Agent, an AI agent extending its beneficial ownership discovery capability within its KYB verification workflow. Trulioo^[11]

• March 12, 2026

  Trulioo appointed Chad Gerhardstein, Danielle Holbrook Dunn and Uri Zelmanovich as chief risk and strategy officer, chief transformation officer and chief financial officer. Trulioo^[12]

References

Every fact above cites one of these by number. Tier A is the company itself, a regulator or a filing; tier B is trade or business press.

1. [1]trulioo.comTrulioo · trulioo.com · undated page, accessed September 27, 2026 · Tier A: the company, a regulator or a filing
2. [2]Trulioo lands strategic investment from ust globalTrulioo · trulioo.com · published August 26, 2014 · Tier A: the company, a regulator or a filing
3. [3]Trulioo Strengthens Identity Verification for Fiserv Clients Across Global MarketsBusiness Wire · published October 1, 2026 · Tier A: the company, a regulator or a filing
4. [4]Global Identity Verification and Risk Intelligence | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
5. [5]About Us | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
6. [6]Identity Verification - KYC | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
7. [7]Global Identity Verification Solutions | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
8. [8]Know Your Agent (KYA) | AI Agent Verification | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
9. [9]Privacy, Data Security and Compliance | TruliooTrulioo · undated page, accessed November 10, 2026 · Tier A: the company, a regulator or a filing
10. [10]Trulioo Expands KYB Leadership With Launch of Credit Decisioning to Power Smarter Risk InsightsTrulioo · published November 13, 2025 · Tier A: the company, a regulator or a filing
11. [11]Trulioo Launches AI Agent to Resolve Beneficial Ownership Where Global Registries Fall ShortTrulioo · published July 23, 2026 · Tier A: the company, a regulator or a filing
12. [12]Trulioo Strengthens Executive Bench to Accelerate Enterprise Demand and Platform InnovationTrulioo · published March 12, 2026 · Tier A: the company, a regulator or a filing

Last verified September 27, 2026. Our code found the quoted passage behind each fact on its source page when the fact was recorded, and re-checks every record against its sources each month.

Recorded September 27, 2026, expanded November 10, 2026 from the references above.

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