Trulioo
Shares tags: analyze, document ai, id & kyc
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Unlock Global Identity Verification
Trulioo GlobalGateway - Seamless Identity Platform for Nearly Every Country
Efficiently verify identities across 195 countries with unmatched coverage.Leverage AI-powered analytics for faster, more accurate onboarding experiences.Stay compliant with advanced watchlist and business verification tools.
Tags
AnalyzeDocument AIID & KYC
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overview
What is Trulioo GlobalGateway?
Trulioo GlobalGateway is a leading identity platform that empowers organizations to verify individuals and businesses in 195 countries. With comprehensive solutions for passports, KYB checks, and proof of address, it streamlines global compliance for regulated industries.
- Over 5 billion individuals and 330 million businesses verified.
- Data sourced from 400+ reliable sources worldwide.
- Tailored solutions for finance, eCommerce, healthcare, and government.
features
Key Features of GlobalGateway
Our platform combines cutting-edge AI technology with intuitive design, enhancing your identity verification process. Explore our advanced features that help your organization operate securely and efficiently.
- Real-time Proof of Address verification with UtilityID.
- Enhanced Business Verification, including Ultimate Beneficial Owner checks.
- Robust Watchlist screening covering over 6,000 lists globally.
use_cases
Who Can Benefit from GlobalGateway?
Trulioo GlobalGateway is designed for compliance-driven organizations, particularly in fintech, banking, and high-growth sectors. Our solutions offer scalability and reliability, making onboarding quick and compliant.
- Ideal for businesses facing complex KYC/AML regulations.
- Low-code and no-code integration options available.
- Enhanced reporting and analytics for informed decision-making.
Frequently Asked Questions
What types of identity checks does Trulioo GlobalGateway offer?
Trulioo GlobalGateway offers a comprehensive range of identity checks, including passport verification, business KYB checks, and proof of address verifications across 195 countries.
How does AI enhance the verification process?
The platform uses built-in AI and machine learning to optimize data accuracy, streamline source routing, and detect anomalies during onboarding, resulting in faster and more reliable identity verification.
Is Trulioo GlobalGateway compliant with global regulations?
Yes, Trulioo GlobalGateway is designed to meet the stringent compliance requirements of various industries, with enhanced tools for watchlist screening and robust business verification to support KYC and AML regulations.