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

US · CanadaEEA data: NoLicence: VendorVerified at source 2026-06-26
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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)
  • Ownership / control: US company (US law applies, incl. the CLOUD Act)

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 How we verify → · Official website: trulioo.com · Spotted something out of date? Report a correction.

European alternatives to Trulioo

  • IDnow EU core Vendor Germany · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / AML screening / KYB
  • ID-Pal EU core Vendor Ireland · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / AML screening / KYB
  • Ondato EU core Vendor Lithuania · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / AML screening / KYB
  • iDenfy EU core Vendor Lithuania · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / AML screening
  • Veriff EU core Vendor Estonia · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / AML screening
  • Innovatrics EU core Vendor Slovakia · EEA: YesShared: KYC/KYB, KYC: Document / Biometric

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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