Global Identity Platform logo

Global Identity Platform

0(0 reviews)
Software Status:Active

About Global Identity Platform

Global Identity Platform is a verification software from Trulioo that helps businesses reduce fraud, simplify onboarding and meet AML/KYC compliance. It combines KYC data, Business Essentials, and Fraud Intelligence so organizations can verify identities efficiently across the globe. This platform is backed by 450 global data sources, ensuring accurate data for diverse verification needs. Businesses can onboard verified customers anywhere, removing barriers for legitimate customers while preventing fraudulent activities. Key capabilities: KYC Data Business Essentials Fraud Intelligence Onboarding Solutions Cryptocurrency Support Best for: businesses that need reliable identity verification for customer onboarding and compliance purposes.

Global Identity Platform Details

Vendor
Trulioo
Year Launched
2011
Location
400–114 E. Fourth Ave., Vancouver, BC V5T 1G2
Deployment
cloud
Training Options
documentation, live online
Countries Served
All Countries
Languages
English, French, German, Spanish, Italian, Portuguese, Dutch, Chinese, Japanese, Korean, Russian
Users
Typical users are large enterprises, financial institutions, and businesses needing high levels of identity verification, such as eCommerce and healthcare
Industries Served
Banking, Cryptocurrency, Financial Services, Forex, Marketplaces, Online Trading, Payments, Remittance, Wealth Management
Tags
AML, identity verification, KYC, compliance, fraud prevention, data verification, financial services, e-commerce, onboarding, risk management

Global Identity Platform's In-App Market Place

Does Global Identity Platform have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), AUD (A$), CAD (C$), CNY (¥), JPY (¥), INR (₹), SGD (S$), HKD (HK$), CHF (CHF), NZD (NZ$), MXN (Mex$), BRL (R$), KRW (₩), SEK (kr), RUB (₽), ZAR (R)

Pros & Cons

  • Global coverage with data from 195+ countries.
  • Flexible integration options (API or direct).
  • Complies with various AML and KYC regulations.
  • Customizable workflows.
  • Accessible pricing plans​
  • Pricing can increase based on scale and verification needs.
  • Complex features may require more training.
  • Limited in some niche markets.
  • Language availability specifics are unclear.
  • Could be overwhelming for small businesses​

Global Identity Platform's Support Options

Global Identity Platform's Alternatives