Trulioo + Oscilar Integration
Global identity verification platform ensuring KYC, KYB, and AML compliance.
Data type:
Identity verification
Use case:
Identity and verification
Tags:
KYC/KYB compliance
AML solutions
Risk Management
About
Trulioo
Trulioo is a global identity verification platform that enables businesses to verify individuals and companies in real-time, ensuring compliance with regulations like KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering). Trulioo supports fraud prevention, risk mitigation, and regulatory compliance through tools like document verification, watchlist screening, proof of address, and beneficial ownership checks.
