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.

1Over 5 billion individuals and 330 million businesses verified.
2Data sourced from 400+ reliable sources worldwide.
3Tailored 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.

1Real-time Proof of Address verification with UtilityID.
2Enhanced Business Verification, including Ultimate Beneficial Owner checks.
3Robust 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.

1Ideal for businesses facing complex KYC/AML regulations.
2Low-code and no-code integration options available.
3Enhanced reporting and analytics for informed decision-making.

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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.

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