Trulioo INTL KYC - Group 1

Overview

GlobalGateway is an online electronic identity verification (eIDV) service developed for the international market. Our product was created specifically to help businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules and has since evolved to support a diverse range of international electronic identity verification requirements. GlobalGateway is used by e-commerce, finance, insurance, gaming and social media clients worldwide for all their compliance, risk mitigation and age verification needs.

Country support

France
United Kingdom
Switzerland
Norway
Netherlands
Japan
Italy
Germany
Australia
Belgium
Argentina

Available attributes

Full Name
Address
Phone
DOB

Available Assertions

  1. Full Name Matches Address
  2. Full Name Matches Phone Number
  3. The Phone Number Matches the Last Name
  4. Full DOB is verified
  5. YOB Verified