Trulioo

About

Trulioo is an identity verification and risk intelligence company that helps organisations assess people, businesses and AI agents for fraud and financial crime risk. Its products cover person verification (KYC) using identity data, document checks, biometrics and electronic IDs; business verification (KYB) with ultimate beneficial ownership (UBO) discovery; sanctions, PEP and adverse-media screening; and fraud signals drawn from email, phone, IP, device and behavioural data. Its products also include Business Risk Horizon, which combines business verification data with AI-agent research to produce explainable risk signals and a risk score, and Know Your Agent (KYA), which links AI agents to a verified organisation through a signed digital credential. It serves sectors including banking, payments, remittances, cryptocurrency, forex, online trading, marketplaces, gaming and wealth management, and its site features work with companies such as Airwallex, Nium, Consensys and EQ Bank. Integrations are offered through APIs, SDKs and the Model Context Protocol (MCP), and the company is led by CEO Vicky Bindra.