Trulioo
A global identity-verification platform that performs KYC and KYB across 195+ jurisdictions via a single API.
Trulioo is a global KYC/KYB platform with broader international coverage than U.S.-focused competitors like Persona. Trulioo aggregates document verification, biometric liveness, watchlist screening, and entity verification across 195+ countries, which makes it popular with global fintechs and crypto exchanges that onboard customers worldwide. For non-resident U.S. business setup specifically, Trulioo's broad coverage helps verify foreign-passport-holding beneficial owners.
Also known astrulioo.com, Trulioo GlobalGateway
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