Audience
Companies that need a KYC and AML and identity verification solution
About Trulioo
Protect your company and customers from all types of identity risk. Technology improves, regulations evolve and customers want better service. Choose an identity verification provider that can change with you. GlobalGateway makes it easy to leverage the services that fit your business needs, now and in the future. Leverage our expertise to support cross-border compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.
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MetaMap
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Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.
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Pricing
Starting Price:
$99.00/month
Pricing Details:
Dependant on country coverage # of transactions & verification types.
Free Trial:
Free Trial available.
Integrations
Company Information
Trulioo
Founded: 2011
Canada
www.trulioo.com
Videos and Screen Captures
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Support
24/7 Live Support
Trulioo Frequently Asked Questions
Q: What kinds of users and organization types does Trulioo work with?
Trulioo works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Trulioo support in their product?
Trulioo supports these languages: English.
Q: What kind of support options does Trulioo offer?
Trulioo offers support via 24/7 live support.
Q: What other applications or services does Trulioo integrate with?
Trulioo integrates with: IDmission, Mitek, Exact Payments, Quickwork, Remitz, Testing Pays, Velmie, and Vertalo.
Q: What type of training does Trulioo provide?
Trulioo provides training in the form of documentation and live online.
Q: Does Trulioo offer a free trial?
Yes, Trulioo offers a free trial.
Q: How much does Trulioo cost?
Pricing for Trulioo starts at $99.00/month.
Trulioo Product Features
AML
Identity Verification
Supported
PEP Screening
Supported
Watch List
Supported
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Not Supported
Investigation Management
Not Supported
Risk Assessment
Not Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
