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Trulioo

ComplianceIdentity verification and business verification4.4(40 G2 reviews)

Global identity, document, business and fraud verification for companies managing KYC, KYB and AML risk across markets.

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What is Trulioo?

Founded in 2011 and headquartered in Vancouver, Trulioo provides identity and business verification through APIs, SDKs and configurable workflows. Its platform covers more than 5 billion people and 700 million business entities across 195 countries.

Trulioo is a global identity and business verification platform for onboarding people and companies. Its unified API connects identity data, document and biometric checks, business records, ownership information, fraud signals and watchlist screening in configurable workflows. Teams can use APIs for backend control, web and mobile SDKs for embedded capture, or hosted experiences for faster deployment. The platform normalizes results through a shared integration and supports verification decisions across customer onboarding and ongoing risk operations.

The product spans person verification, KYC data checks, document and selfie verification, liveness, business verification, ownership investigation, fraud intelligence, sanctions and watchlist screening, adverse media, and risk intelligence. Trulioo says its network covers more than 450 data partners, 14,000 identity documents, 6,000 watchlists and 20,000 adverse-media sources. Coverage is not uniform: the company says availability varies by capability, source, document type and market, so buyers must validate target-country performance before launch.

Trulioo is aimed at financial services, payments, marketplaces, trading platforms, cryptocurrency businesses and other companies that need international onboarding or risk controls. Public pricing is quote-based, with no standard self-serve plan; Vendr reports a $4,500 median annual buyer payment, while AWS Marketplace listings are not a dependable Trulioo price source. Costs depend on verification type, markets, volume and contract terms. A technical team is typically needed for API, SDK or workflow implementation.

Key features

Person verification

Verify individuals using identity data, document checks, biometrics and supported electronic IDs.

Business verification

Validate companies, investigate ownership and verify people associated with a business.

Document verification

Capture and authenticate identity documents with OCR, selfie matching and liveness checks.

Fraud intelligence

Assess device, network, behavioral and identity signals during onboarding and later interactions.

Watchlist screening

Screen people and businesses against sanctions, watchlists and adverse-media sources.

Workflow orchestration

Combine checks, rules and regional methods in configurable workflows through APIs and Workflow Studio.

Trulioo pricing

Trulioo does not publish standard plan pricing and sells according to verification type, geography, volume and contract terms. Vendr reports a median buyer payment of $4,500 per year, with observed payments from $3,870 to $16,050; this is a third-party benchmark rather than a guaranteed price. Buyers should request a quote for comparable country, document, screening and volume requirements.

PlanPriceWhat's included
CustomQuote-basedPerson verification, business verification, document verification, fraud intelligence, screening and configurable workflows selected for the buyer

Free trial: No public free-trial terms are listed by Trulioo.

Pros & cons

Pros

  • Broad coverage combines person, business, document, fraud and screening checks across 195 countries.
  • A unified API and SDKs support backend integrations and embedded web or mobile verification journeys.
  • Workflow configuration lets teams vary checks, rules and evidence by market and risk level.
  • Public customer examples include Webull and Airwallex, with documented international verification use cases.

Cons

  • Pricing is quote-based, so buyers cannot compare a standard self-serve plan or published entry tier.
  • Coverage and match rates vary by country, data source, document type and capability.
  • API and SDK implementations generally require engineering resources and compliance workflow design.
  • G2 reviewers note weaker match rates in some regions and missing continuous screening in older reviews.

Who is Trulioo best for?

  • Financial institutions that need international KYC and AML onboarding across multiple markets.
  • Marketplaces and payments companies verifying both users and businesses through one integration.
  • Fintech teams that need modular API, SDK and hosted document-capture options.
  • Compliance operations that need business ownership, screening and fraud signals in one workflow.

Coverage

KYCKYBAMLIdentity verificationBusiness verificationDocument verificationBiometricsLiveness detectionSanctions screeningWatchlist screeningAdverse mediaFraud intelligence195 countriesFinancial servicesCustomer onboarding

Integrations

REST APIsWeb SDKiOS SDKAndroid SDKModel Context Protocol (MCP)Workflow StudioAPIs, web SDK, iOS SDK, Android SDK and Model Context Protocol (MCP) total

Notable customers

WebullAirwallexMastercardGoogleWEX

Frequently asked questions

How much does Trulioo cost?

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Trulioo uses quote-based pricing rather than published plans. Vendr reports a $4,500 median annual buyer payment, with observed payments from $3,870 to $16,050, but actual cost depends on volume, markets and services.

How long does Trulioo take to implement, and how does it work?

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Teams can connect through APIs, web or mobile SDKs, hosted experiences and Workflow Studio. Trulioo says document SDK integration can be completed in less than 15 minutes, but production deployment still requires testing, policy configuration and engineering work.

How does Trulioo compare with Alloy?

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Trulioo emphasizes global identity and business verification, with coverage of 195 countries and more than 450 data partners. Alloy is commonly positioned as an identity and fraud decisioning orchestration platform, so the better fit depends on whether international data coverage or broader decision orchestration is the priority.

What integrations does Trulioo offer?

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Trulioo provides APIs, web, iOS and Android SDKs, hosted verification experiences and Workflow Studio. Its integrations page also documents Model Context Protocol access, initially focused on business-verification workflows.

Who is Trulioo for?

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It is designed for financial services, payments, marketplaces, trading platforms, cryptocurrency businesses and other companies onboarding people or businesses across borders. The product supports KYC, KYB, AML, fraud and risk workflows.

Is Trulioo secure and accurate?

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Trulioo describes OAuth and mutual TLS security and reports 99.9% uptime for its platform. Accuracy depends on the country, source, document type and workflow; the company explicitly says coverage varies, and G2 reviewers report uneven match rates in some regions.

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