Trulioo
Trulioo offers a sophisticated AML software solution designed to navigate complex regulatory landscapes globally. By integrating KYC, KYB, and AML capabilities, organizations can efficiently verify identities across 195 countries. With access to over 450 data sources and 14,000 document types, it empowers businesses to enhance compliance while mitigating fraud and fostering customer trust.
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Top Trulioo Features
- Global coverage across 195 countries
- Access to 450+ data sources
- Comprehensive identity verification suite
- Single API integration
- KYC and AML compliance tools
- Real-time fraud prevention capabilities
- Multiple document type verification
- User experience optimization
- Customized verification strategies
- Risk mitigation support
- Global watchlist screening
- Business verification services
- Cryptocurrency onboarding solutions
- Fast and scalable service
- Continuous data optimization
- Local and global data sourcing
- Trust and safety programs
- Expert support for growth
- Tailored solutions for industries
- Adaptive technology for evolving regulations
