Trulioo
Global identity and compliance verification for businesses and individuals across multiple jurisdictions
- Also known as
- trulioo
Available worldwide · Popular in: US, GB, CA, EU
What is Trulioo?
A platform that provides identity verification (KYC), business verification (KYB), and anti-money laundering capabilities across 195 countries through a single API.
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 FAQ
Common questions about Trulioo, answered from independent, dated evidence.
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. It is indexed under KYC AML.
Source: https://trulioo.com
How much does Trulioo cost?
Trulioo does not publish its prices. Pricing is quoted on request, so the figure depends on your seat count and requirements. We record this as a pricing-transparency signal rather than guessing a number. Pricing changes often, so verify at source before relying on it.
Source: https://trulioo.com
What platforms does Trulioo support?
We have confirmed browser-based access to Trulioo. That is the extent of what we could verify from public sources, so it may well offer desktop or mobile clients we have not indexed.
Source: https://trulioo.com
Can Trulioo be self-hosted?
We have only confirmed a cloud / SaaS deployment for Trulioo, so it appears to be vendor-hosted. If a self-hosted option exists we have not found it documented publicly.
Source: https://trulioo.com
What security certifications does Trulioo have?
We have independently confirmed SOC 2 and ISO 27001 for Trulioo. Certifications we do not list are ones we have not been able to verify from public sources, which is not the same as Trulioo not holding them. Always confirm compliance directly before you rely on it.
Where is Trulioo available?
Trulioo is available worldwide. Its primary markets are the United States, the United Kingdom, Canada and the EU.
Source: https://trulioo.com
Trulioo alternatives
Other kyc aml we track, ranked by the same independent score.
- ComplyAdvantageCompliance platform for automated financial crime screening and monitoringlow · 35%
- AlloyAI-driven identity verification and fraud prevention platformlow · 6%
- LexisNexis Risk SolutionsComprehensive financial crime compliance and risk management solutions that help organizations identify threats and maintain regulatory compliancelow · 13%
- Dow Jones Risk & ComplianceCompliance and risk management platform for financial crime, sanctions, and trade compliancelow · 36%
The vioscaleAI 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 |
|---|---|---|---|---|
| Security posture | 65 | 0.21 | 13.6 | ✓ |
| Capabilities | 96 | 0.05 | 4.9 | ✓ |
| Price level | 0 | 0.04 | 0.0 | - |
| Reliability | 0 | 0.09 | 0.0 | - |
| Integrations | 0 | 0.05 | 0.0 | - |
| Pricing transparency | 0 | 0.05 | 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.
Content
| Attribute | Value | Evidence |
|---|---|---|
| Faq | 6 items | mediumsource · 2026-09-10 · 64% |
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 · 2026-10-07 · 60% |
Market
| Attribute | Value | Evidence |
|---|---|---|
| Availability | PrimaryMarkets: … · AvailabilityScope: global · AvailableCountries: … · NotAvailableCountries: … | highsource · 2026-10-07 · 75% |
Pricing
Security
Is Trulioo the right choice for you?
Tell us the job, the constraints and what you weigh most, and we will rank Trulioo against the rest of the kyc aml we index, using the same dated evidence weighted your way.
Free to run, no account needed to start. How the evaluation works
Is this your product?
This profile was built from public sources without asking you. You can take the badge below and use it anywhere, and you can claim the profile to correct anything we got wrong. Both are free, and neither moves Trulioo up or down: nobody can buy rank here, including you.
Take the badge
Live, always current, and free to use on your own site. It shows Trulioo's independent score and links back to this profile.
<a href="https://www.vioscale.ai/software/trulioo" target="_blank" rel="noopener">
<img src="https://www.vioscale.ai/badge/software/trulioo.svg" alt="Trulioo, verified on vioscaleAI" width="330" height="76" loading="lazy" />
</a>Markdown, for a README →
[](https://www.vioscale.ai/software/trulioo)Claim the profile
Verify you control the domain, then point us at the pages that state the facts about Trulioo and add your own description and media. Free, and it does not change the score.
- Correct anything wrong, with evidence
- Point our crawler at the pages that matter
- Write your own description and add media
Not the owner? How vendor profiles work