A look at the companies demoing live to 1,500+ fintech professionals on September 8 & 9. Register today.
Trulioo’s unique approach to identity verification leverages traditional and alternative data to verify customers around the globe, helping clients meet AML/KYC requirements and reduce risk and fraud.
- 4 billion people, 50+ countries, 200+ data sources, 1 API
- Custom rules settings to meet cross-border compliance obligations
- Verification results displayed with full transparency per ID input
Why it’s great
The dynamic regulatory landscape introduces compliance challenges, which is why Trulioo built a solution from the ground up to address AML/KYC, allowing clients to set custom rules per jurisdiction.
Presenter: Anatoly Kvitnitsky, Director of Corporate Development
With solid startup and corporate experience, Kvitnitsky (shown at right) leads strategic partnerships and data acquisition for Trulioo.