Trulioo

What the company sells

Trulioo sells identity verification software covering KYC, KYB and AML checks, business verification, and fraud detection using data source, document and biometric signals across more than 450 data sources. It launched in 2011 and is headquartered in Vancouver, British Columbia, Canada.

Categories

• Identity verification (primary category)
• Fraud prevention

Headquarters

Vancouver, Canada

Founded

2011

Ownership

Not established from our sources

Website

trulioo.com

Products and services

• Trulioo Person Match

  Verifies individual identities using document, data source and biometric checks across more than 450 data sources.

• Trulioo Business Verification

  Delivers KYB and KYC in one workflow, including beneficial owner, risk and compliance data.

• Trulioo Person Fraud

  Uses risk intelligence from email, phone and network data to detect synthetic identity and third-party fraud.

Sources

1. TruliooUndated page, accessed September 27, 2026 · Tier A: the company, a regulator or a filing
2. TruliooPublished August 26, 2014 · Tier A: the company, a regulator or a filing

Recorded September 27, 2026 from the sources above. Descriptions are in our own words; we do not rank or recommend vendors, and no vendor pays to be listed or to change what we write. Disclosure: until the publisher confirms it has no business relationship with this company, treat one as possible (how the network works). Spot a factual error? Request a correction.