Identity Verification Service
Solidify trust, safety and compliance
Automated, adaptable identity verification solutions help ensure compliance, prevent fraud and build trust
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Know your global customers
When you can automatically verify customers anywhere in the world, everyone wins.
- Customers get smooth onboarding experiences.
- You simply compliance with evolving regulations, such as Anti-Money Laundering (AML) and Know Your Customer (KYC).
- You risk mitigation, fraud prevention, and trust and safety programs can stop bad actors before they can do damage
Your business can expand into new countries and regions, easily adapting to the local verification landscape. Spend less time on costly manual reviews and more time building your business.
One integrated identity platform enabling you to focus on growth
Verify over 5 billion people and 330 million businesses worldwide.
Our mission is to provide identity verification for everyone in the world. The proven Trulioo platform enables high-growth organizations, global banks and Fortune 500 companies with secure, streamlined onboarding for:
- Quicker sign-ups
Fast verification to enhance experiences and reduce abandonment - Better match rates
Multiple identity data sources and channels to maximize market coverage and accuracy - Intelligent risk management
Flexible verification levels to meet your risk-based approach
“Trulioo was the only company that was able to show us this global presence and expertise.”
Marshall Hayner, Founder and CEO of Metal Pay
Our products
Identity Verification
- Compare identity data against independent data sources
- Support Know Your Customer (KYC) processes
- Grow your customer base
Learn more about Identity Verification
ID Document Verification
- Run effective document checks
- Deploy dynamic routing to increase pass rates
- Authenticate users with selfies
Learn more about ID Document Verification
Business Verification
- Verify business details and owners
- Obtain official company documents
- Verify over 330 million businesses
Learn more about Business Verification
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.
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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.
See Our Extensive NetworkCase Study: remittances
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.
-Michael Bermingham, Co-founder and Chief Operating Officer, Nium
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.”
READ CASE STUDY
Are you ready to verify the globe?
Your customers are waiting. Welcome them with confidence today.
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