List of Trulioo Customers
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Since 2010, our global team of researchers has been studying Trulioo customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Trulioo for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Trulioo for AML, Fraud and Compliance include: Consensys, a United States based Professional Services organisation with 780 employees and revenues of $220.0 million, Metal Pay, a United States based Banking and Financial Services organisation with 190 employees and revenues of $35.0 million, STACK Canada, a Canada based Banking and Financial Services organisation with 25 employees and revenues of $3.0 million and many others.
Contact us if you need a completed and verified list of companies using Trulioo, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Trulioo customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Consensys | Professional Services | 780 | $220M | United States | Trulioo | Trulioo | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Consensys implemented Trulioo to provide automated KYB and KYC, including Business Verification, Person Match and Watchlist Screening, in order to meet AML, Fraud and Compliance requirements and accelerate onboarding for business and individual counterparties. The Trulioo solution was scoped to centralize verification controls and standardize screening workflows across global operations.
Deployment focused on embedding Trulioo verification and screening capabilities into Consensys onboarding workflows, operationalizing automated business verification, person matching and watchlist screening to reduce manual review. Functional modules implemented included automated identity resolution and screening orchestration, KYB orchestration for corporate entities, and person match logic for individual verification, aligned to the AML, Fraud and Compliance category.
The implementation was used across multiple regions, including Japan, Mozambique, the U.S., the British Virgin Islands and the Netherlands, and was adopted by compliance and onboarding teams to consolidate vendor footprint. Consensys reduced onboarding times from up to an hour to just minutes and enabled vendor consolidation, while centralizing verification governance and operationalizing cross-border screening coverage.
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Metal Pay | Banking and Financial Services | 190 | $35M | United States | Trulioo | Trulioo | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Metal Pay integrated Trulioo as its identity verification provider for the Metal X crypto exchange to deliver fast individual KYC onboarding while maintaining AML compliance. The deployment centralized Trulioo's ID verification engine within Metal X onboarding flows, enabling verification across Metal Pay's global footprint of 24 countries plus the United States.
The implementation leveraged Trulioo to execute automated identity proofing, document verification, and global watchlist screening consistent with the AML, Fraud and Compliance category, embedding verification decisions into account provisioning. Trulioo was configured to drive sub-minute onboarding, reducing manual verification touchpoints and improving conversion and customer experience.
Operational scope encompassed customer onboarding, compliance, and risk operations, aligning Trulioo verification outputs with internal case management and account activation processes. Governance included standardized verification rules across jurisdictions and escalation routing for higher risk cases, with a rollout emphasis on supporting cross-border verification coverage.
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STACK Canada | Banking and Financial Services | 25 | $3M | Canada | Trulioo | Trulioo | AML, Fraud and Compliance | 2019 | n/a |
In 2019, STACK Canada implemented Trulioo for digital identity verification during member onboarding to satisfy AML, KYC and FINTRAC requirements for its challenger banking and payments app. The deployment used a one-time integration into STACK's onboarding flow, and Trulioo provided identity verification and compliance screening capabilities aligned with the AML, Fraud and Compliance category.
Trulioo processed more than 750,000 transactions across 105 countries and nearly $30 million in volume in less than a year, supporting onboarding and transaction screening workflows. Functional coverage centered on digital identity verification, automated KYC checks, and compliance reporting to FINTRAC, centralizing identity proofing and risk screening within the application.
For a 25 employee fintech, embedding Trulioo into the onboarding stack streamlined frontline onboarding and compliance operations. The implementation was reported to enable faster onboarding and improved compliance reporting following the one-time integration.
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