Trulioo

Trulioo provides person and business identity verification, fraud prevention, AML and sanctions screening, business risk assessment, and UBO (ultimate beneficial owner) discovery. Its recent offerings include Know Your Agent (KYA), which links AI agents to verified organizations, and an MCP integration for agents.

Customers are described as banking, cryptocurrency, forex, gaming, marketplace, payments, remittance and wealth management firms. The website lists named partners and clients such as Mastercard, Fiserv and J.P. Morgan Payments. Products are offered via APIs, Workflow Studio and integrations.

The company is headquartered in Vancouver, BC, with offices in San Diego, San Francisco, New York, Toronto, London, Dublin, Singapore and Sydney as indicated by its job listings. The website states it has 15 years of global KYC and KYB experience. Open roles span engineering, product, sales, and risk and strategy.

Product: Identity verification, business verification (KYB), fraud, AML screening and business risk intelligence platform with APIs and MCP integration.