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FinovateFall Sneak Peek: Trulioo

Screen Shot 2016-07-26 at 10.16.43 AM

FF2016-Logo-wdate-largeA 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.Screen Shot 2016-07-26 at 10.21.42 AM

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.