Trulioo

Trulioo is an identity verification and KYC, KYB and AML screening provider headquartered in Vancouver, Canada. Founded in 2011, it offers gaming and gambling operators document verification, biometric selfie checks and age assurance to confirm that players meet jurisdiction-specific age requirements, alongside device and behavioural intelligence aimed at account takeover, multi-accounting and bonus abuse, biometric authentication for returning players, bank account ownership checks in more than 50 countries and screening against more than 6,000 watchlists. According to the company, its platform covers 195 countries through more than 450 global and local data sources and supports over 14,000 identity document types via a single API. Trulioo states it holds ISO 27001 and SOC 2 Type II certification and has further offices in Dublin, San Diego and Singapore.

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