Borders are invisible from space. Let’s make them invisible to your business.
When you can verify a customer anywhere around the globe, everyone wins.
- People who are underbanked gain access to financial services.
- Overseas workers can send money home to their families.
- Individuals from all walks of life can trust each other to trade goods and services online.
And your business can scale. Expand into new countries and regions, adapting to the local verification landscape with ease. Expand into the future, handling changing regulations and scaling your Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance processes.
Trulioo GlobalGateway is the world’s leading identity verification marketplace.
Verify over 5 billion people and 330 million businesses worldwide.
GlobalGateway is the premier global marketplace for identity services and data sources. You won’t find another identity verification provider that connects you to so many trusted identity networks around the world.
Validate against 400+ reliable data sources in 195+ countries:
- Mobile networks
- Credit bureaus
- Consumer files
- Business registers
- Compare identity data against independent data sources
- Support Know Your Customer (KYC) processes
- Grow your customer base
ID Document Verification
- Run effective document checks
- Deploy dynamic routing to increase pass rates
- Authenticate users with selfies
- Verify business details and owners
- Obtain official company documents
- Verify over 330 million businesses
Did you know?
Virtually all unbanked adults live in the developing world. Indeed, nearly half live in just seven developing economies: Bangladesh, China, India, Indonesia, Mexico, Nigeria and Pakistan. GlobalGateway can verify digital identities in all seven of these countries — and in every other country where unbanked adults live.
GlobalGateway transcends borders.
When your company is operating in international territory, you’ll find our data sources and verification providers there, ready to serve you.
No time spent searching for independent identity data sources and services. No resources invested in evaluating and auditing partners. No getting bogged down in the contracting process. No engineering required to integrate and maintain multiple APIs.
Why reinvent the wheel when you can start verifying identities across the globe with a single request?
Access our trusted global data partners so you can focus your efforts on driving business goals.
Case study: remittances
Michael Bermingham, Co-founder and Chief Operating Officer, Nium
Each country has different requirements for identity verification and the use of electronic verification. GlobalGateway allows us to meet our regulatory requirements with multiple independent databases in each country.
GlobalGateway enables Nium, an international payments company, to perform Customer Due Diligence (CDD), verify the identity of its clients, and screen them for sanctions, watchlists, PEP and negative news checks. “Some other tools we tried offered either verification or screening. We were looking for an all-in-one system. Trulioo GlobalGateway has been the best available solution for our specific requirement.”