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Trulioo

Global identity network offering KYB, UBO discovery and owner screening

Overview

Trulioo is an identity-verification company whose GlobalGateway platform covers both individuals and businesses through a single API per market[18]. Its KYB product runs business and owner checks in one workflow, combining government and proprietary data sources with verification and fraud signals[17].

Trulioo states that it supports more than 500 business registration number formats and connects to hundreds of government registries through one connection, and it publishes country snapshots for Canada, China, France, Germany, Italy, the Netherlands, Poland, Spain, the UK and the US[17]. Ownership features map networks of entities and owners, verify UBOs in the KYB workflow and, through a UBO Discovery function, reconstruct ownership where registries are incomplete[17]. An earlier product page describes three tiers (Essentials, Insights and Ownership Tree), with KYC and AML checks on owners and the ability to download incorporation documents and corporate filings[18]. Ongoing monitoring and automated reverification are part of the product[17].

Trulioo states SOC 2 Type II and ISO 27001:2022 compliance[18]. It does not publish prices or a total count of businesses or countries for KYB, and its UBO Discovery function infers ownership where registers are silent, which buyers should treat differently from a filed declaration.

Trulioo features

  • Single API per market for KYB and KYC
  • 500+ business registration number formats
  • UBO verification and ownership mapping
  • UBO Discovery where registries are incomplete
  • Download of incorporation documents and filings
  • Ongoing monitoring and reverification

Trulioo pricing

Quote-based; no prices are published.

Trulioo strengths and limitations

Strengths

  • Business and owner checks through one integration
  • Translation and normalisation of foreign-language records
  • Document and filing downloads
  • SOC 2 Type II and ISO 27001 stated
  • Long-standing ISO 27001 certification
  • KYC and KYB available from the same supplier

Limitations

  • No published pricing
  • No quantified country or business count for KYB
  • Reconstructed ownership needs separate evidential treatment
  • Only one customer named on the KYB page
  • No published pricing or self-serve plan
  • Its about page gives no founding date, headquarters or coverage figures

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