Trulioo provides a global identity marketplace that services a wide range of industries, including finance, banking, retail, payments, gaming, and online marketplaces — all through a single API integration. Global banks, Fortune 500 enterprises, tech giants, and companies of all sizes use Trulioo GlobalGateway every day to help meet compliance, fraud prevention, and trust and safety requirements.Trulioo has built an identity marketplace of over 400 trusted data sources that have been rigorously vetted and deliver the highest standards of privacy and data protection.

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Unit21 and Trulioo

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Customers of Unit21 and Trulio  can directly use the responses of Trulioo's global identity products in Unit21's Case Management and file Suspicious Activity Reports (SARs) electronically with the appropriate local regulatory authorities. By adding Trulioo international KYC/KYB data, document verification, watchlist screening, and case management solutions together, compliance professionals and investigators can access no-code case management workflows that access hundreds of data sources globally.

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