Provider profile · 2026 edition
Trulioo review 2026: scores, pricing and alternatives.
A global identity and business verification provider with sanctions and AML screening and ongoing screening.
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A global identity and business verification provider with sanctions and AML screening and ongoing screening.
Trulioo scores 2.9 out of 5 (57 out of 100) in the Buckingham Intelligence Identity Verification and Transaction Monitoring Index 2026 and ranks 8 of 13. It is strongest for payment firms verifying people and businesses across many countries, with 5 out of 5 for regulatory standing. Not published or not stated on the pages read: coverage, pricing, global reach, data protection and integration.
Scores from the Identity Verification and Transaction Monitoring Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For payment and e-money firms | 58 | 8 of 13 |
| For crypto firms | 61 | 7 of 13 |
| For lenders and marketplaces | 52 | 10 of 13 |
The score out of 5 is the overall score out of 100 divided by 20. Leader goes to the top three overall, Best for to the first in each segment, and Top rated for to a score of 5 out of 5 on a criterion. Awards cannot be bought.
Where it scores best, and where to check closely, as shown in each ranking.
Payment firms verifying people and businesses across many countries.
What Trulioo publishes on its own pages, read on 22 October 2026.
A global identity and business verification provider with sanctions and AML screening and ongoing screening. It holds ISO 27001 since 2015 and SOC 2 Type 2 and names payment clients. It does not publish prices, transaction monitoring or data hosting regions.
| Fact | What the provider publishes |
|---|---|
| Coverage | Person Verification (KYC), Business Verification (KYB) with UBO Discovery, and AML Screening; "The checks and monitoring available depend on the product and configuration." Transaction monitoring not published. |
| Pricing | Not published on the pages read. |
| Global reach | Document verification across "181 countries" (Airwallex case study). No document count published. |
| Integration | "MCP, APIs, and SDKs" for applications and workflows; developer portal. |
| Regulatory standing | "Trulioo has been ISO 27001-certified since 2015"; SOC 2 Type 2 obtained February 2024. Named clients include Airwallex, Nium, EQ Bank and J.P. Morgan Payments. |
| Data protection | Infrastructure with "automatic failover across multiple regions"; regions and retention periods not stated. |
| Date read | 22 October 2026 |
A fact that is not published is scored as not offered or, for a fee, as if it were high. It is never estimated.
Facts read on 22 October 2026 from: trulioo.com, trulioo.com/company/security-compliance.
Each score with the evidence behind it.
Each criterion is scored 0 to 5 against the best published offer in the Identity Verification and Transaction Monitoring Index. 0 means not offered or not published. How it is scored
The other providers in the same ranking, ordered by score.
| Provider | Score out of 5 | Rank | Strongest for |
|---|---|---|---|
| Sumsub | 4.7 | 1 of 13 | Payment, e-money and crypto firms wanting one platform with published prices |
| Shufti | 4.3 | 2 of 13 | Firms needing the widest published country and watchlist coverage |
| iDenfy | 4.3 | 3 of 13 | Smaller payment and crypto firms wanting published prices and EU data storage |
| Veriff | 4.2 | 4 of 13 | Firms needing wide document coverage with published self-serve prices |
| Socure | 3.5 | 5 of 13 | US firms wanting published startup pricing and bank-grade credentials |
| Ondato | 3.5 | 6 of 13 | EU firms wanting published volume price ranges |
| ComplyAdvantage | 3.0 | 7 of 13 | Firms needing screening and monitoring with a published price table |
| Persona | 2.9 | 9 of 13 | Firms wanting US or EU data residency and strong security credentials |
| Alloy | 2.7 | 10 of 13 | US banks, credit unions and lenders orchestrating many data vendors |
| Jumio | 2.7 | 11 of 13 | Large firms needing document checks at scale |
| Sardine | 2.3 | 12 of 13 | Payment and crypto firms combining fraud and AML in one system |
| Entrust (formerly Onfido) | 2.1 | 13 of 13 | Firms wanting a no-code onboarding builder with watchlist reports |
Full Identity Verification and Transaction Monitoring Index ranking
Side by side on every criterion, fact and award.
Head-to-head comparisons cover pairs within the top five of each ranking. Trulioo is compared with its alternatives in the table above.
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