AGENCY LIST

Trulioo

BC, Canada
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Global identity verification for KYC, KYB, and AML compliance

Trulioo offers a global online identity verification service, focusing on Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance. The platform enables businesses to customize workflows and verify identities worldwide, leveraging access to over 450 data sources in 43 languages. This extensive reach allows organizations to meet regulatory requirements and enhance customer trust and safety.

The core services provided by Trulioo include person verification, business verification, and fraud intelligence. These services support electronic identification and document verification, ensuring secure and efficient customer onboarding. By integrating a single API, businesses can streamline their verification processes and expand their reach to over 5 billion consumers in 195 countries, as well as verify 700 million business entities globally.

Trulioo's platform is designed to remove barriers for legitimate customers while preventing fraud, serving industries such as banking, cryptocurrency, and marketplaces. The company helps clients meet compliance requirements from regulatory bodies like FinCEN, FINRA, FCA, FINTRAC, and CySEC. Notable clients, including EQ Bank, have successfully utilized Trulioo's services to improve their onboarding processes and maintain regulatory compliance.

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SERVICES

Capabilities

Category

Content Marketing

Services

What these services involve

Case Studies and Whitepapers
Case Studies and Whitepapers for content marketing buyers. Clear scope, measurable outcomes, and reliable delivery.

Agency details

Team size
500+ people

How Trulioo scores 42 on Agency List

The Agency List Score rates each listing out of 100 across four equally weighted areas. It measures the strength of the agency's listing and public signals — not the quality of its work.

Presence & Maturity

22 / 25

How complete and how recently maintained this listing is.

  • Has a detailed written overview.
  • Has a tagline summarising what the agency does.
  • 6 of the core profile fields are filled in.
  • Profile details were updated recently.
  • No founding year on record.

Relevance & Capability

9 / 25

How clearly the agency's specialism and services are classified.

  • Assigned to a primary category.
  • No individual services listed.

Credibility & Trust

11 / 25

Contactability and verification signals that show a real business.

  • Listing ownership is not yet verified.
  • A working website is on record.
  • A contact address on the agency's own domain is on record.
  • A phone number is on record.
  • Location is on record.

Authority & Proof

0 / 25

Independent proof of work: reviews, published projects and awards.

  • No published reviews yet.
  • No published project work yet.
  • No awards recorded.

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Elsewhere in Canada

About this agency on Agency List

Trulioo is listed on Agency List as part of our global directory of professional agencies. Profiles are compiled using a combination of agency-submitted information, publicly available data, and Agency List classification systems.

This page reflects the most current information available for Trulioo and may evolve as additional data is verified or updated.

Local context

Trulioo operates in BC, Canada serving clients locally and beyond. Agency List organizes firms by geography to help buyers understand the distribution of agencies across regions and markets.

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Data notes

Profile information is derived from agency submissions and public sources. Some attributes may be estimated and are updated over time as additional data becomes available.