Trulioo
trulioo.comSummary
Trulioo provides a global identity verification platform for businesses to onboard and verify customers and businesses, ensuring compliance with KYC, KYB, and AML regulations. It offers solutions for person and business verification, document verification, watchlist screening, and fraud intelligence, all accessible via a single API.
Features3/19
See allMust Have
2 of 5
Developer API Integration
Fraud Detection
Payment Processing
Billing & Subscription Management
Dashboard & Reporting
Other
1 of 14
Identity Verification
Stripe Connect
Stripe Issuing
Stripe Terminal
Stripe Treasury
Stripe Atlas
Stripe Capital
Stripe Sigma
Stripe Tax
Stripe Invoicing
Multi-Currency Support
Global Payment Methods
Webhook Event System
Customer Portal
Rationale
Trulioo is a global identity verification service that offers KYC, KYB, and AML compliance solutions. While it doesn't directly handle payment processing or billing, it provides essential services for businesses, especially marketplaces and financial institutions, to verify identities and prevent fraud, which is a critical component of a secure payment ecosystem. The platform offers API integration for developers and includes robust fraud detection capabilities through its Person Fraud and Watchlist Screening features. It also explicitly offers identity verification, which is a feature that aligns with the 'Stripe Connect' concept of onboarding and verifying sellers/service providers.
