Trulioo

Paid#10 of 25 in KYC SoftwareIdentity Verification Software

Trulioo: A broad KYC and KYB platform for global onboarding and risk programs. Ranked #10 of 25 in KYC Software by our editors (7.9/10); pricing: Pricing on request; best for global programs needing KYC, KYB, and risk data.

7.9/10★★★★☆Editor score

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At a glance

• Editor score
  7.9 / 10
• Pricing
  Pricing on request
• Best for
  Global programs needing KYC, KYB, and risk data
• Integration method
  Dashboard_and_api
• Facts checked
  20 Sep 2026

• Where it wins

  • Combines KYC, KYB, UBO discovery, AML, and fraud intelligence
  • Supports REST APIs, webhooks, and web, Android, and iOS SDKs
  • Offers no-code and low-code workflow configuration

• Where it doesn't

  • Pricing requires a contact-sales process
  • Its broad feature set may exceed narrow verification needs
  • Implementation spans dashboards, APIs, and multiple SDK options

Our verdict on Trulioo

Trulioo provides identity verification software for organizations onboarding consumers and businesses globally. It is designed for financial services, payments, marketplaces, cryptocurrency, online trading, and other industries handling customer or business due diligence. The platform brings together KYC identity data verification, government identity-document checks, biometric liveness, face matching, business verification, ultimate beneficial-owner discovery, AML screening, watchlist checks, and real-time fraud and risk intelligence.

Trulioo uses a contact-sales pricing model, so the buying process is centered on a sales or demo conversation rather than published self-serve tiers. The product’s value proposition is its breadth: teams can address consumer identity checks, business and entity verification, beneficial-owner discovery, sanctions screening, and fraud signals within one platform. That scope suits programs that need several forms of verification across customer and business onboarding, while organizations seeking only one narrowly defined check may find the wider platform unnecessary.

Integration options cover a hosted dashboard, REST APIs, webhooks, and web, Android, and iOS SDKs. No-code and low-code workflow configuration gives teams another way to shape verification processes without relying exclusively on custom development. The platform therefore fits programs with varied onboarding channels and technical requirements, including web and mobile experiences. Organizations should consider Trulioo when global KYC, KYB, AML, workflow control, and risk intelligence need to work together; teams wanting a simple standalone identity check or transparent plan-based purchasing should look elsewhere.

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Trulioo pricing

Trulioo fact sheet

Alternatives to Trulioo

• DiditBroad KYC coverage with a free allowance and usage-based pricing.9.4
• SumsubA broad KYC and AML platform for regulated teams with complex workflows.9.2
• SocureFlexible evaluation-based KYC, fraud, KYB, and watchlist workflows across web, mobile, and API.9.0

See all Trulioo alternatives →

Featured on iTechGuides

Trulioo is listed in our KYC Software directory. Add the badge to your site — it links back to this page.

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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026

Advertiser disclosure: iTechGuides is reader-supported. Vendors can pay for top positions in our rankings and for a place on other products' pages, and we may earn a commission when you click some links. Bought places stand at the number bought; this page and our disclosure say so. Paying vendors may get a fuller, more detailed review from our editors, and that review can change their score. How we rank.

Last updated 7 Oct 2026 · How we research and update