Regulatory Compliance Optimize Identity Verification for Regulatory Compliance
Overcome the challenge of meeting new and evolving regulatory requirements around the world with a single global identity platform. Adjust to new regulations and emerging threats with nimble identity and business verification workflows that fuel global growth. Navigate the evolving digital landscape with onboarding strategies that hold the line against fraud, money laundering and identity theft.
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Manage the Evolving Regulatory Landscape
Leverage a global identity platform that removes the complexity from achieving compliance with regulations around the world.
Learn about the Trulioo identity platform
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Confidently Expand Beyond Borders
Broaden your global reach with deep expertise in regional regulations across the globe.
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Build Trust With Secure, Compliant Onboarding
Provide a secure onboarding experience that makes a strong first impression on your customers and builds their trust.
Learn about trust and safety
Achieve KYC, KYB and AML Compliance Worldwide
Simplify KYC Identity Verification Around the World
Verify identities through a comprehensive identity platform that delivers high match rates, helps ensure compliance with regulations worldwide and delivers the convenience customers expect. Leverage artificial intelligence and machine learning, hundreds of data sources and deep expertise to optimize verifications.
Fight Fraud With Automated Know Your Business
Build a 360-degree view of business customers, from confirming registration numbers to identifying ultimate beneficial ownership. Overcome onboarding barriers to verify businesses across the globe with automated services and high-level insights.
Fortify Your Customer Base With AML Watchlist Screening
Tap into more than 450 global and local data sources, 6,000 watchlists and 20,000 adverse media sources to amplify match rates, meet KYC and AML compliance, and fuel market expansion. Adjust to evolving regulations and enter new markets confidently with a single identity verification platform.
Drive Risk-Based Decisions With Data Insights
See real-time verification results through an intuitive dashboard for comprehensive reporting and audit trails. The Trulioo customer portal displays a machine learning model score for each transaction, providing visibility into verification results and empowering risk-based decision-making and regulatory compliance.
Leading Compliance Capabilities for Regulatory Requirements
Explore KYC, KYB and AML regulations around the world and learn how agile, customizable workflows can deliver compliance anywhere. The Trulioo suite of in-house verification capabilities helps organizations meet FinCEN, FINRA, FCA, FINTRAC, CySEC and other regulatory requirements across the globe.
Know Your Customer
KYC: 3 Steps to Achieving Know Your Customer Compliance
UBO Verification
Understanding Ultimate Beneficial Owner (UBO) Requirements and Risks
Watchlist Screening
Automating Global Watchlist Search, Screening and MonitoringAttain Compliance, Fight Fraud and Build Customer Trust
Financial Services Compliance
Intelligent verification analytics can strengthen your financial services onboarding compliance program and fuel real-time decision-making. Sophisticated AI and machine learning tailor and optimize combinations of verification capabilities to meet your evolving compliance and security needs.
Financial Services
Payments Compliance
Trulioo gives payment service providers the verification capabilities, workflow flexibility and regional expertise they need to meet layers of regulatory requirements in markets around the world. That agility enables smooth customer and merchant onboarding that forms a formidable fraud defense.
Payments
Marketplace Compliance
Regulatory requirements for marketplaces continue to evolve to give customers and vendors secure, trustworthy digital environments. Trulioo business and person verification help ensure compliance with regulations such as DAC7 and the INFORM Consumers Act while delivering fast, convenient onboarding.
Marketplaces
Banking Compliance
Regulatory compliance for financial institutions depends on the strength and agility of their AML, KYC and KYB processes. The Trulioo suite of in-house capabilities provides layered verification workflows for compliance assurance and onboarding speed.
Banking
Remittance Compliance
Trulioo customizable workflows help remittance companies adjust to AML and KYC regulations across the globe. Rapidly adapt to any KYC need by mixing data and document verification in a single workflow. With deep local expertise, Trulioo optimizes verification performance by market while meeting compliance requirements.
Remittances
Crypto Compliance
Crypto platforms navigate a complex global landscape that requires regulatory compliance, powerful fraud defenses and the ability to meet customer expectations for fast, convenient onboarding. Achieve the right balance with agile identity verification capabilities designed to meet the challenges of a rapidly expanding global industry.
Crypto
Buyer’s Guide
Your Buyer’s Guide to Digital Identity Verification
Meet the demands of your global business and confidently navigate the complex identity verification landscape.
Download the guideYour Regulatory Compliance Partner
Truly Global
In an ever-expanding digital world, Trulioo empowers everyone to take part in the global economy.
Intuitive Technology
Trulioo is the integrated identity platform global businesses turn to for sophisticated capabilities that enable growth, innovation and compliance.
Built for Growth
Trulioo customers can expand faster, accelerate product launches and increase speed to market by leveraging workflows that meet their specific needs.
You’re in Good Company
Join the companies that have achieved global success with Trulioo.
A risk-based approach to identity verification enables forex brokers to smoothly onboard traders and still meet stringent AML and KYC requirements.
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Learn how a payments platform differentiated itself from its competitors by offering quick, compliant, low-friction account-opening experiences.
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Learn how a financial services company uses the Trulioo identity platform to meet regulatory compliance requirements.
Read the case study
Discover how KOHO implements robust identity verification with bank-grade compliance capabilities.
Read the case study
A risk-based approach to identity verification enables forex brokers to smoothly onboard traders and still meet stringent AML and KYC requirements.
Read the case study
Learn how a payments platform differentiated itself from its competitors by offering quick, compliant, low-friction account-opening experiences.
Read the case study
Learn how a financial services company uses the Trulioo identity platform to meet regulatory compliance requirements.
Read the case study
Discover how KOHO implements robust identity verification with bank-grade compliance capabilities.
Read the case studyRegulatory Compliance Resources
Resources and insights to help you overcome regulatory compliance challenges around the world.
Frequently Asked Questions
Learn more about key industry terms and concepts.
Customer identification program (CIP) requirements govern financial institutions’ “reasonable” procedures to gather and maintain customers’ identity information and run watchlist checks on them.
In Canada, regulated companies report to the Financial Transactions and Reports Analysis Centre of Canada. FINTRAC reporting obligations specify acceptable identity verification methods for people and business entities.
The Financial Conduct Authority (FCA) is the U.K. regulator for financial services firms and financial markets. KYC requirements in the U.K. include identifying and verifying a customer’s identity and assessing the purpose of the business relationship.
Regulated entities in the EU must comply with the 6th Anti-Money Laundering Directive (6AMLD), which includes requirements for the collection, verification and storage of personally identifiable information (PII). The directive also establishes requirements for screening customers against sanctions lists, politically exposed person (PEP) lists and adverse news to assess risk.
The Cyprus Securities and Exchange Commission (CySEC) is the regulatory agency supervising the investment services market. As an EU member state, Cyprus follows the requirements for 6AMLD and other EU identity verification obligations.
The Monetary Authority of Singapore (MAS) supervises the regulatory guidelines for KYC. Under the National Digital Identity (NDI) program, Myinfo is a service that provides verified personal and corporate data and is “a reliable and independent source for the purposes of verifying the customer’s name, unique identification number, date of birth, nationality and residential address.”
In China, KYC regulations are covered by the Administrative Measures for Financial Institutions on Customer Due Diligence Investigations and Keeping of Customer Identity Information and Transaction Records.
Navigate the Maze of Regulations Around the World
Discover how our comprehensive, integrated identity platform can help you adapt to new regulations and market shifts across the globe.
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