Trulioo — AI for Compliance, Audit & GRC

For any GRC professional managing international operations, Trulioo consolidates a fragmented and complex compliance landscape into a single, manageable platform. The proof is in its global scale: one API integration unlocks access to data sources and document types. This eliminates the need to source and integrate multiple regional vendors, drastically reducing development overhead and accelerating market expansion. Crucially, Trulioo is built for regulatory scrutiny. It explicitly helps you meet requirements from major bodies like FinCEN, FCA, and FINTRAC. Its AI-driven UBO Discovery tool automates the difficult task of identifying beneficial owners for KYB, while its machine learning models optimize verification routing for the highest accuracy and speed. For audit purposes, the platform instantly generates audit-ready reports, providing a clear and defensible trail of your verification activities. By combining KYC, KYB, and fraud detection, Trulioo provides a holistic solution to de-risk global onboarding.