FinovateFall 2016 / 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 marketplaces, Trulioo’s instant identity verification services a wide spectrum of industries. The company’s mission is to help increase trust and safety online by solving global problems associated with verifying identities. Trulioo’s RegTech solution, GlobalGateway, harnesses the latest technology and comprehensive data to power fraud and compliance systems for clients worldwide.

How they describe their product/innovation: Trulioo’s bank-grade identity verification product, GlobalGateway, enables businesses to perform frictionless identity verification for more than 4 billion people in over 50 countries via 200 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, through other fintech companies and platforms


Bus. Dev.: Anatoly Kvitnitsky, Head of Growth,
Press: Kim Hong, VP Marketing,

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