FinovateFall 2015 / Trulioo

Presenter Profile:

How they describe themselves: Trulioo is the leading global identity verification provider specializing in anti-money laundering (AML) and Know Your Customer (KYC) compliance. From payments and financial services to ecommerce and online gaming, Trulioo’s instant identity verification services a wide spectrum of industries. The company’s mission is to solve global problems associated with verifying identities online by powering fraud and compliance systems for clients worldwide in an effort to increase trust and safety online.

How they describe their product/innovation: Trulioo’s bank-grade identity verification product, GlobalGateway, enables businesses to perform frictionless identity verification for more than 3B people in over 40 countries via 145 data sources — the widest coverage in the market. GlobalGateway helps businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) identity verification needs, and provides a reliable and trustworthy way for businesses to evaluate new and existing users through one, single portal or Normalized API.

Product distribution strategy: Direct to Business (B2B), through financial institutions


Bus. Dev.: Anatoly Kvitnitsky, Corporate Development Director,
Press: Kim Hong, Marketing Director,
Sales: Elvis Chan, Sales,

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