Vancouver, BC
Summary
This business specializes in global online identity verification services, offering solutions for Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance. It provides real-time identity proofing for individuals and businesses across more than 195 countries, leveraging a comprehensive platform that integrates various verification capabilities. The services include person verification, identity document verification, electronic identification, and business verification, aimed at enhancing customer onboarding and regulatory compliance while minimizing fraud risk.
Based on content on trulioo.com
No similar companies found
We offer API access to our data.
8 of 8 checks passed
Label
Value
Active Dates
15.3 years — Since Sep 2009
Web Hosting
Platform
E-Mail Provider
Mimecast
NAICS Code
541519
SIC 4 Digit Code
7379
SIC 2 Digit Code
73
Industry
1. Identity verification and compliance services.
2. Other Computer Related Services
Vendor
Source
Microsoft
TXT Record
GlobalSign
TXT Record
Atlassian
TXT Record
TXT Record
KnownBe4
TXT Record
Miro
TXT Record
Statuspage
TXT Record
Mimecast
TXT Record
| Year | Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2009 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2010 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2011 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2012 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2013 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2014 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2015 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2016 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2017 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2018 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2019 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2020 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2021 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2022 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2023 |
|
|
|
|
|
|
|
|
|
|
|
|
| 2024 |
|
|
|
|
|
|
|
|
|
|
|
|