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Trulioo is a RegTech company. We build and connect digital identity networks around the globe, and this framework of trust empowers businesses to assess the various risks associated with digital identities.
Trulioo provides a global identity marketplace that services a wide range of industries, including finance, banking, retail, payments, gaming, and online marketplaces — all through a single API integration. Global banks, Fortune 500 enterprises, tech giants, and companies of all sizes use Trulioo GlobalGateway every day to help meet compliance, fraud prevention, and trust and safety requirements.
We have built an identity marketplace of over 400 trusted data sources that have been rigorously vetted and deliver the highest standards of privacy and data protection. We continue to expand the types and markets of data in our goal to build the most comprehensive global identity network available. As digital services continue to evolve and expand, digital identities will be crucial in creating fairness and transparency to help build stronger, more resilient organizations, communities and people.
You'll find a ‘Report Profile’ button on every single profile. Once a profile has been reported, one of our moderators will investigate and deal with the query within the hour. Don't be afraid to report a profile. If you think a member is acting suspiciously, let us know as soon as possible.
Our team of super humans work 24 hours a day, 7 days a week to ensure that all of our members are genuine. They review every profile and photo that is uploaded to the site, as well as looking out for common scammer trends. Thanks to them, you'll only ever find real people on our sites.
Keeping you safe online is our goal, and that's why we feel it's important to share our knowledge with you. Our team regularly post tips and advice on how to spot a scammer, and how to avoid falling prey to them. Not only that, we'll keep you up to date on the latest scammer trends.
Not only do we have super humans fighting the war on scammers, we also use advanced anti scam software. This advanced technology cross references profile information with common scammer information and trends, giving us a risk rating for each member. Those with a high risk rating will then be monitored by our team and removed if necessary.
We use numerous tools to ensure that all profiles are genuine. In addition to our anti-scam software, we check the validity of profiles by cross referencing profile information on Facebook and Google Image Search. Although scammers are our main focus, we also protect you from fake profiles created for entertainment purposes. We don't like time wasters, and that's why you'll only ever find authentic members on our sites.
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