Essential 20 Competitors of Trulioo
Essential 20 Competitors of Trulioo
Trulioo is a premier platform specializing in global identity verification, accelerating business processes while bolstering trust and compliance. Their technology empowers enterprises to conduct reliable identity verification globally and ensure Know Your Customer (KYC) compliance, leading their expansion into new markets. In an industry increasingly focused on trust and verification, numerous competitors offer varied solutions. Some concentrate on AI-powered automation, while others harness machine learning and blockchain technology. The future of this sector could witness advanced practices in data privacy, fraud prevention, and seamless onboarding experiences.
Top 20 Trulioo competitors
1. IDnow
- Website: idnow.io
- Headquarters: Munich, Bayern, Germany
- Founded: 2014
- Headcount: 501-1000
- Latest funding type: Debt Financing
IDnow is a leading identity verification company that offers secure and compliant solutions for customer onboarding. Their AI-powered technologies enable automated identity verification for users worldwide. With a focus on the telecommunications, insurance, and gaming industries, IDnow helps businesses meet regulatory KYC requirements and prevent fraud. They provide a range of products, including AutoIdent and VideoIdent, that ensure seamless onboarding experiences while ensuring data protection.
2. Verif-y Inc.
- Website: verif-y.com
- Headquarters: Philadelphia, Pennsylvania, United States
- Founded: 2017
- Headcount: 11-50
- Latest funding type: Corporate Round
Verif-y is a digital compliance screening platform that helps clients manage risk and meet regulatory requirements. Using machine learning, blockchain, and deep fraud analysis, Verif-y enables seamless identity verification, credential and employment verification, background checks, and data repository services. Their platform is highly secure and certified by government and regulatory bodies. Verif-y's solutions are designed to enhance privacy compliance, improve data ownership, and provide prompt, auditable, and secure interactions with customers and users.
3. Onfido
- Website: onfido.com
- Headquarters: London, England, United Kingdom
- Founded: 2012
- Headcount: 501-1000
- Latest funding type: Series D
Onfido is a technology company that provides automated digital identity and authentication solutions. They offer document and biometric verifications, data sources, and fraud detection signals to prevent identity fraud. Their platform, Onfido Atlas, uses AI technology developed in-house over 10 years to automate onboarding, KYC compliance, and identity verification. Onfido serves various industries including financial services, gaming, healthcare, sharing economy, retail & eCommerce, telecommunications, and transport.
4. Blockpass
- Website: blockpass.org
- Headquarters: Hong Kong, Hong Kong, Hong Kong
- Founded: 2017
- Headcount: 11-50
- Latest funding type: Series Unknown
Blockpass.org is a platform that provides KYC (Know Your Customer) solutions for financial institutions and crypto businesses. It offers tools for verifying user identities and checking the KYC result and crypto address status. Blockpass helps businesses comply with global regulatory requirements and combat money laundering. Their products include KYC ConnectTM, On-chain KYCTM, PASS Club, and solutions for NFTs, gaming, healthcare, supply chain, token offerings, legal entities, payment service providers, and remote businesses.
5. FacePhi
- Website: facephi.com
- Headquarters: Alicante, Comunidad Valenciana, Spain
- Founded: 2012
- Headcount: 51-200
- Latest funding type: Debt Financing
FacePhi is a leading user identification technology provider in Spain, specializing in digital onboarding and biometric authentication solutions.
6. Mitek Systems
- Website: miteksystems.com
- Headquarters: San Diego, California, United States
- Founded: 1985
- Headcount: 201-500
- Latest funding type: Post Ipo Equity
Mitek Systems is a leading provider of identity verification solutions. They offer a platform that enables businesses to deploy custom verification journeys at scale, preventing identity fraud and reducing associated costs.
7. IDmission
- Website: idmission.com
- Headquarters: Boulder, Colorado, United States
- Founded: 2011
- Headcount: 51-200
- Latest funding type: Series Unknown
IDmission.com offers identity verification and authentication solutions for businesses. Their services enable seamless onboarding and verification of customers and employees, ensuring a secure and efficient user journey. IDmission's innovative technology includes features like passive liveness detection and biometric facial verification, prioritizing user privacy and security.
8. Data Zoo
- Website: datazoo.com
- Headquarters: North Sydney, New South Wales, Australia
- Founded: 2011
- Headcount: 51-200
DataZoo is a complete KYC solution that offers identity data verification, document verification, identity proofing, online fraud detection, and biometrics authentication.
9. FourStop GmbH - A Jumio Company
- Website: 4stop.com
- Headquarters: Köln, Germany, Germany
- Founded: 2016
- Headcount: 11-50
- Latest funding type: Acquired
4stop.com provides innovative access to KYC validations that simplify compliance and protect against fraud. Their services enable businesses to expand globally with confidence.
10. Prove
- Website: prove.com
- Headquarters: New York, New York, United States
- Founded: 2008
- Headcount: 201-500
- Latest funding type: Secondary Market
Prove is a global company that offers a real-time registry of phone identity tokens, helping clients manage consumer phone numbers, devices, and identity attributes. They provide solutions for digital onboarding, identity verification, authentication, and secure authentication. With their accurate identity verification and authentication platform, they assist companies across various industries in reducing fraud, improving consumer experiences, and optimizing onboarding processes.
11. Passbase
- Website: passbase.com
- Headquarters: Berlin, Berlin, Germany
- Founded: 2018
- Headcount: 11-50
- Latest funding type: Series A
Passbase is an identity verification solution that offers facial recognition, liveness detection, ID verification, and KYC and AML compliance. It provides a suite of flexible developer tools and a zero-knowledge architecture to securely verify users from over 190 countries without storing their data. Passbase can be integrated with just a few lines of code on iOS, Android, and Web.
12. Idmerit
- Website: idmerit.com
- Headquarters: Carlsbad, California, United States
- Founded: 2014
- Headcount: 51-200
IDMERIT is a global data protection company that specializes in fighting fraud and promoting trust. With partnerships in over 240 countries, IDMERIT offers a comprehensive suite of solutions for KYC, AML, fraud prevention, and due diligence. Their model, IDMkyX, provides end-to-end security and verification services, allowing businesses to expand confidently. IDMERIT's identity verification solutions cover over 175 countries and 440+ data sources, ensuring reliable global coverage. Their products are fully automated, support multiple languages, and reduce false positives. With advanced tools like deepfake detection and behavior monitoring, IDMERIT aims to deliver frictionless user experiences and help businesses prevent fraud, mitigate risk, and comply with regulations.
13. Yoti
- Website: yoti.com
- Headquarters: London, England, United Kingdom
- Founded: 2014
- Headcount: 201-500
- Latest funding type: Non Equity Assistance
Yoti is a digital identity company that provides verification solutions globally, specializing in identity verification, age verification, eSigning, and authentication. They offer a free, reusable digital ID app that allows individuals to safely store and control their personal details. Yoti prioritizes privacy and aims to minimize the personal data shared with businesses.
14. Shenzhen LISITAI Electronic Co., ltd.
- Website: bonafidecn.com
- Headquarters: Shenzhen, Guangdong, China
- Headcount: 11-50
Bonafidecn.com is a Chinese company that provides authentication solutions for individuals, organizations, and governments, including background checks, credit reporting, and authentication certificates.
15. Jumio Corporation
- Website: jumio.com
- Headquarters: Palo Alto, California, United States
- Founded: 2010
- Headcount: 201-500
- Latest funding type: Private Equity
Jumio is a leading provider of automated identity verification solutions. With over 10 years of experience and trusted by over 1 billion transactions worldwide, Jumio helps businesses stop fraudsters and ensure the ground truth of real-world identity. Their solutions offer powerful risk signals and leverage innovative technologies such as computer vision and artificial intelligence.
16. Shufti Pro
- Website: shuftipro.com
- Headquarters: London, England, United Kingdom
- Founded: 2016
- Headcount: 11-50
- Latest funding type: Series A
Shufti Pro is a leading identity verification and fraud prevention service provider. We offer seamless authentication of identity documents through our advanced technology, including NFC verification. Our solutions are used by individuals and businesses for AML screening, age verification, customer onboarding, investor verification, and more. With a focus on privacy and security, we provide extra security features to ensure a trusted and reliable verification process.
17. Au10tix
- Website: au10tix.com
- Headquarters: Hod Hasharon, Israel, Cyprus
- Founded: 2005
- Headcount: 51-200
- Latest funding type: Series Unknown
AU10TIX is a global fraud detection solutions provider that helps businesses stay ahead of synthetic identity fraud. With an 8-second response time, AU10TIX enables rapid user verification and can handle any level of account demand. Trusted by hundreds of enterprises worldwide, AU10TIX extracts and cross-references date-of-birth, biometrics, and other necessary data, providing reliable identity intelligence.
18. Idemia
- Website: idemia.com
- Headquarters: Courbevoie, Ile De France, France
- Founded: 2017
- Headcount: 10001+
- Latest funding type: Series Unknown
IDEMIA is a technology company that provides identity and security solutions. They offer payment card issuance services, digital payment solutions, access control systems, biometric devices, and public security solutions.
19. Authenteq
- Website: authenteq.com
- Headquarters: Berlin, Berlin, Germany
- Founded: 2015
- Headcount: 11-50
Authenteq is a company that offers fast and secure identity verification solutions. They specialize in fintech, payments, blockchain, and data privacy. Their diverse team ensures tailor-made solutions that perfectly fit industry requirements.
20. Experian Consumer Services
- Website: experian.com
- Headquarters: Costa Mesa, California, United States
- Founded: 1995
- Headcount: 501-1000
- Latest funding type: Series H
Experian is a global information services company that provides credit reports and scores, as well as identity theft protection services, to individuals and businesses. They offer data and analytics solutions to help businesses make informed decisions and manage risk.
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