Trulioo

45 results about this entity

Period: 12 Jun 2018 - 27 Aug 2025

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/crime

Trulioo opens GlobalGateway to Nigeria and Ghana

Trulioo, the leading global identity verification provider, today announced that it is now able to verify customers in Nigeria and Ghana through GlobalGateway, its marketplace of identity data and services.

Regtech zooms in on the severe penalties of 6AMLD

/regulation

Regtech zooms in on the severe penalties of 6AMLD

The European Union’s Sixth Anti-Money Laundering Directive (6AMLD) is due to take effect on 3rd December 2020 and brings with it a suite of substantial penalties for non-compliance. Here’s what you need to be aware of in the run up to the fast-approaching deadline.

Goldman, Citi and Santander invest in ID verification outfit Trulioo

/regulation

Goldman, Citi and Santander invest in ID verification outfit Trulioo

Big-name financial services players Goldman Sachs, Citi and Santander have joined a funding round for Canadian identity verification outfit Trulioo.

/ai

Refinitiv and Trulioo join forces to fight financial crime

Refinitiv, a worldwide provider of financial markets data and infrastructure, and Trulioo, a leading global identity verification provider, today announced a strategic partnership that will enhance and expand access to digital identity solutions to help foster financial inclusion and fight financial crime.

/devops

Trulioo launches developer-friendly front-end tool to access its API – GlobalGateway

Trulioo, the leading global identity verification provider, today announces its new capability, EmbedID. A front-end tool, EmbedID enables businesses to query Trulioo’s API, GlobalGateway, to instantly verify customers in multiple markets by embedding a snippet of code to their website, particularly the sign-up or registration form.

/security

Trulioo extends ID verification suite to the Czech Republic and Slovakia

Trulioo, the leading global identity verification company, announced today that it now verifies customers in the Czech Republic and Slovakia through its electronic identity verification platform, GlobalGateway – helping to mitigate money laundering and fraud in two of the world’s fastest growing markets.

/security

Trulioo opens satellite office in Dublin

Trulioo, the leading global identity verification provider, today announced the launch of its new satellite office in Dublin to accommodate rapid growth and leverage the city’s growing financial and technological opportunities.

Trulioo extends into the Philippines

Trulioo, the leading global identity verification company, today announced that it now offers instant identity verification of consumers in the Philippines through its GlobalGateway platform.

Trulioo and Acuant team on global identity tool for fraud prevention

Trulioo, the leading global identity and business verification provider, has partnered with Acuant, a global provider of data capture and identity authentication solutions, to supplement its online identity verification marketplace, GlobalGateway.

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