Trulioo
Trulioo verifies people and businesses against authoritative global data sources through a single API that runs inside Zenoo flows.
At a glance
Overview
Trulioo overview
Trulioo is a Canadian verification provider that matches identity and business data against official and authoritative sources across a large number of countries, all through one API. It suits teams onboarding customers across many markets who need data-source verification for both individuals and businesses.
- Company
- Trulioo Information Services Inc.
- Category
- Identity verification
- Strongest in
- Cross-border data-source verification
- Best fit
- Multi-market onboarding with KYC and KYB
Where it is strongest
Key strengths
What Trulioo does well.
Cross-border data coverage
One API reaches verification data sources across a wide set of countries, which avoids stitching together separate national providers as you expand.
Person and business verification together
KYC and KYB run through the same platform, which keeps multi-entity onboarding (a company plus its directors) in one place.
Established security posture
Trulioo holds ISO 27001 and SOC 2 certifications, which supports vendor due diligence in regulated industries.
Who it suits
Best for
Where Trulioo fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Teams onboarding customers across many countries who need data-source verification
- Businesses that need both KYC and KYB from one provider
- Organisations expanding into new markets without adding a vendor per country
- Data matching, not document inspection. Trulioo's core strength is verifying identity data against records, which is a different assurance level from inspecting a physical document. Teams needing higher assurance typically pair it with a document and biometric provider, which is straightforward in a Zenoo flow.
- Limited public developer community. There is little independent community discussion of the integration experience, so allow time for a technical evaluation. With Zenoo, the connector is built and maintained for you, so this stays a diligence question rather than an engineering risk.
Open the customer's case
What your team sees
The Trulioo result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
What you can build
- Cross-border customer onboarding across multiple markets
- KYB verification of companies and their directors in one flow
About Trulioo
FAQs
Trulioo questions.
Does Trulioo verify documents or data?
Primarily data. Trulioo matches submitted identity and business details against authoritative records. If your risk model also needs document capture and biometrics, pair Trulioo with a document verification provider in the same Zenoo flow.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
iDenfyAdd document and biometric verification for higher-assurance flows.CO
ComplyAdvantageAdd sanctions, PEP, and adverse media screening in the same flow.MI
MiddeskAdd US-specific business verification depth alongside global KYB. Alternatives
SocureFraud prevention · Socure, Inc.JU
JumioIdentity verificationON
OnfidoIdentity verification · Onfido (an Entrust company)More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.