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Trulioo

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Trulioo

About Trulioo:

GlobalGateway is Trulioo’s marketplace of global identity data and services. Around the world, hundreds of organizations use GlobalGateway to comply with both domestic and cross-border regulatory requirements such as Anti-Money Laundering (AML) and Know Your Customer (KYC), mitigate risk, prevent fraud, reduce friction in the onboarding process, and create a layer of trust between themselves and their customers.

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Trulioo Media:

Improving AML/KYC Compliance Will Be a Differentiator Says Exec

The ability to verify documents and comply with anti-money laundering (AML) and know-your-customer (KYC) requirements is now a differentiator for crypto firms, said identity verification provider Trulioo. Anatoly Kvitnitsky, Trulioo's vice president for growth, told Cointelegraph that as crypto crosses many borders, those who want to stand out and maybe attract those looking to exchange crypto to fiat or vice-versa compliance with regulatory requirements.

Improving AML/KYC Compliance Will Be a Differentiator Says Exec

Trulioo EmbedID adds document verification and facial recognition features

Source: Trulioo New facial recognition and document verification technology will enable small and medium-sized businesses (SMBs) to provide the same level of online protection to their customers as multinational organizations. As part of a holistic approach to identity verification, this new technology will empower SMBs to ensure compliance, become more resilient against cyber attacks and maintain their operations during these challenging times.

Trulioo EmbedID adds document verification and facial recognition features

27. Trulioo

Founders: Stephen Ufford, Tanis Jorge CEO: Steve Munford Launched: 2011 Headquarters: Vancouver $96.6 million Valuation: N/AKey technologies: Cloud computing Security, online identity management Previous appearances on Disruptor 50 List: 1 ( No. 37 in 2017) Trulioo is a global identity and business verification company that provides secure access to reliable, independent data sources worldwide to instantly verify consumers and businesses online.

CNBC DISRUPTOR 50 - 27. Trulioo

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