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Trulioo

4.0

Description: Trulioo uses a single user-friendly portal to provide KYC and AML solutions to clients around the globe. Trulioo helps their clients to establish a high level of trust by providing access to over 5 billion identities worldwide.

Key Services: AML

Advantages: real-time access to company filings, uncovers ownership structures, PEP Screening, over 400 trusted data sources, predictive risk analysis tools.

Clients: Money services businesses

Support: 24/7

Team

Steve Munford photo
Steve Munford
Chief Executive Officer
Stephen Ufford photo
Stephen Ufford
Founder and Chairman
Zac Cohen photo
Zac Cohen
Startup & Tech Executive

Headquarters

icon

Offices

  • icon Ireland

Founded:

2011

Employees:

178