Verified provider profile

Trulioo

Trulioo is a US - contrast fintech-infrastructure provider (KYC/KYB). Verified at source - licence, regulator and registry reference. US/Canada origin - contrast

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Who it's for

Trulioo is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.

Sovereignty profile

Data residency (EEA): No - outside the EEA
Company origin: US (Canada)

What Trulioo does

KYC/KYB

Verified licence profile

Trulioo (Vancouver, Canada) - global person & business identity verification (GlobalGateway), 195+ countries. Non-EU origin - contrast.

Verified 2026-06-26. How we verify → · Spotted something out of date? Report a correction. · Are you Trulioo? Work with us →

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FAQ

Is Trulioo European / EEA-based?

Trulioo is US origin (Canada) and is not fully EEA-based; shown as a contrast/comparison.

What does Trulioo do?

Trulioo covers: KYC/KYB. Verified at source by Fintechnologica.

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