Overview
GlobalGateway, an identity and business verification platform that checks documents, biometrics, and data from hundreds of sources to help organizations meet know-your-customer and anti-money-laundering requirements worldwide.
Product and company
Trulioo — Financial AI product is a verified product offering linked to the Brel Digital company profile for Trulioo.
Use cases
GlobalGateway, an identity and business verification platform that checks documents, biometrics, and data from hundreds of sources to help organizations meet know-your-customer and anti-money-laundering requirements worldwide.
Target customer
Banks, payments processors, online marketplaces, and cryptocurrency exchanges that need to verify the identity of individuals and businesses across many countries and regulatory regimes.
Technologies
Primary technologies assigned from the linked company profile: Automation, Financial Intelligence, Fraud Detection, Identity Intelligence, Machine Learning, Predictive Analytics.
Sources and references
- Official product / company source: https://www.trulioo.com/about
- Supporting source: https://en.wikipedia.org/wiki/Trulioo
Product facts are limited to information already verified on the linked Brel company profile and its cited official URLs. No speculative capabilities are added.
Last reviewed
This product profile was last reviewed on 2026-07-14.
Correction request
If this product record is inaccurate or outdated, submit a correction through Brel Digital’s Corrections Policy.
Features and capabilities
- GlobalGateway, an identity and business verification platform that checks documents, biometrics, and data from hundreds of sources to help organizations meet know-your-customer and anti-money-laundering requirements worldwide.
Extracted from the linked company product description already verified on Brel. No capabilities were invented.