Trulioo
Identity and business verification platform for global regulatory compliance
- Also known as
- trulioo
Available worldwide · Popular in: US, GB, CA, EU
What is Trulioo?
A service for verifying individuals and businesses across multiple countries using data sources, machine learning, and automated workflows to meet compliance requirements and detect fraudulent activity.
Trulioo pricing
We don't have Trulioo's full plan breakdown yet (its pricing page resisted automated reading). Here's what we could confirm. Always check live pricing for exact numbers.
What Trulioo does
The capabilities that matter for kyc aml, normalised so it lines up with every alternative. “-” means we haven't confirmed it, not that it's missing.
- Sanctions watchlist screening
- ✓
- Pep politically exposed persons
- ✓
- Adverse media news screening
- ✓
- Continuous AML transaction monitoring
- -
- Automated sar regulatory filing
- -
- Synthetic identity detection
- ✓
- Business kyb verification
- ✓
- Bundled biometric id verification
- ✓
- Case management analyst dashboard
- ✓
- SOC2 type ii
- ✓
- ISO 27001
- ✓
- Pricing model
- Quote
Platform & deployment
Independently observed- Web
- Cloud / SaaS
Trulioo alternatives
Other kyc aml we track, ranked by the same independent score.
- AlloyCompliance platform that automates identity verification and fraud detection for financial institutionslow · 3%
- ComplyAdvantageAn AI-powered platform that automates financial crime compliance and risk detection across the customer lifecyclelow · 13%
- Dow Jones Risk & Compliancelow · 6%
- LexisNexis Risk SolutionsData analytics and intelligence platform for managing financial crime, fraud, and identity riskslow · 15%
Compare Trulioo
Side by side against other kyc aml, attribute by attribute, with a source on every value.
The Vioscale score: one lens on the evidence
Not user reviews and not a paid placement: a confidence-weighted blend of the independent signals below (adoption, activity, security posture, and more), which you can sort and re-weight yourself. Vendors can correct their listing but can never move their rank, and stars are weighted low as a vanity metric. It is one way to read the evidence for Trulioo, not the verdict.
| Signal | Score | Weight | Contribution | Evidence |
|---|---|---|---|---|
| Capabilities | 96 | 0.05 | 4.7 | ✓ |
| Security posture | 65 | 0.07 | 4.7 | ✓ |
| Price level | 0 | 0.05 | 0.0 | - |
| Reliability | 0 | 0.07 | 0.0 | - |
| Integrations | 0 | 0.04 | 0.0 | - |
| Pricing transparency | 0 | 0.08 | 0.0 | ✓ |
Computed . Re-weight it by intent, or see the full method.
All data & sourcesshow ↓
Every value we hold, with its source, retrieval date, and confidence. This is the evidence behind the score: don't trust it, verify it.
Features
| Attribute | Value | Evidence |
|---|---|---|
| Capabilities | Iso 27001: Yes · Soc2 type ii: Yes · Pricing model: quote · Business kyb verification: Yes · Adverse media news screening: Yes · Synthetic identity detection: Yes | mediumsource · 2026-08-25 · 60% |
Market
| Attribute | Value | Evidence |
|---|---|---|
| Availability | PrimaryMarkets: … · AvailabilityScope: global · AvailableCountries: … · NotAvailableCountries: … | highsource · 2026-08-25 · 75% |