Trulioo review
A broad KYC and KYB platform for global onboarding and risk programs.
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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.
Trulioo pros and cons
- 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
Trulioo fact sheet, pricing and score →
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