FinovateSpring 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. Trulioo customers range from countless verticals and markets where identity verification offers huge benefits. From payments and finance to online gaming, ecommerce and government, Trulioo’s bank-grade identity verification services a wide spectrum of industries. The company’s mission is to solve global problems associated with verifying identities online, including building trust online, best privacy practices, and financial inclusion.

How they describe their product/innovation: Trulioo’s bank-grade identity verification product, GlobalGateway, enables businesses to perform frictionless online identity verification for more than 3B people in over 40 countries via 140 data sources – the widest coverage in the market.

GlobalGateway helps businesses meet AML and KYC identity verification requirements by powering fraud and compliance systems for customers worldwide to help increase trust and safety online.

Businesses can access hundreds of trusted and reliable data sources via Trulioo’s Normalized API to verify international customers in real-time, increasing customer acquisition and revenue, while reducing risk and fraud, and fulfilling industry and regional compliance.

Product distribution strategy: Direct to Business (B2B)


Bus. Dev.: Anatoly Kvitnitsky, Director of Corporate Development,
Press & Sales: Kim Hong, Director of Marketing,

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