--- title: "Trulioo Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Trulioo Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/179120/GlobalGateway/" page_type: "product" language: "en" --- # Trulioo Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on August 26, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support) Trulioo ## What is Trulioo? Trulioo is the world’s identity platform, trusted by leading companies for their verification needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 14,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Its comprehensive suite of in-house capabilities, integrated across a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining its state-of-the-art technology with expert verification knowledge across diverse markets, Trulioo enables the highest verification assurance levels, optimizing onboarding costs and fostering trust in the global digital economy. ## What is Trulioo used for? [Identity Verification](https://www.capterra.com/identity-verification-software/)[AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $99 Per User, Per Month Free trial available Includes Free Version Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Trulioo?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://www.trulioo.com&name=Trulioo) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Trulioo 0.0 VS. [4.9 (16)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price $99 Per User, Per Month Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.8 (70) Value For Money 0.0 (0) Value For Money 4.8 (64) Customer Service 0.0 (0) Customer Service 5.0 (66) ## Trulioo alternatives Highest Rated [4.9 (28)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.8 (17)](https://www.capterra.com/p/140814/Fraud-net-Guardian/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) ## FAQs about Trulioo Overview ### What company size and specific industries is Trulioo built for? Trulioo is designed for businesses in banking, Forex, marketplaces, online trading, payments, remittance, and wealth management. The description does not specify company size, so it appears suited to organizations in these sectors that need global identity verification, from growing firms to larger enterprises. Features and Usability ### What are the key features of Trulioo? Trulioo offers identity verification, data verification, ID scanning, and background screening for onboarding and identity checks. It also includes AML compliance, KYC compliance, PEP screening, watch list screening, fraud detection, transaction monitoring, workflow automation, workflow management, API access, and an activity dashboard for tracking verification activity. Getting Started and Support ### What training and onboarding options does Trulioo offer? Trulioo offers live online training and documentation to help teams get started. Live online sessions provide guided instruction with a trainer, while documentation offers written reference material for self-paced review of setup steps, features, and common configuration details. Getting Started and Support ### What customer support options does Trulioo offer? Trulioo provides Email/Help Desk, FAQ/Forum, Knowledge Base, Phone Support, and 24/7 Live Rep support. No reviewer feedback is available here to describe response speed, helpfulness, or common frustrations, so the support experience cannot be summarized beyond the listed channels. ## Features AI summary Based on 202 AML reviews Capterra data shows that buyers of AML software rank the following features as their top priorities: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**63%**) - **PEP Screening** (**67%**) Trulioo supports all three features that reviewers rate most highly: **Identity Verification**, **Data Verification**, and **PEP Screening**. Together, these capabilities help businesses confirm customer identities, check the accuracy of submitted information, and screen for politically exposed persons, giving teams a more reliable way to manage compliance risk and make onboarding decisions with greater confidence. Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities AI/Machine Learning Software program that continuously adjusts its behavior based on observed data AML Compliance Anti-money laundering compliance helps businesses uncover suspicious financial activity API Application programming interface that allows for integration with other systems/databases Background Screening Researching and validating a person's criminal, educational, job or financial records Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Trulioo 18 features ### All Features - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - AI/Machine Learning: Software program that continuously adjusts its behavior based on observed data - AML Compliance: Anti-money laundering compliance helps businesses uncover suspicious financial activity - API: Application programming interface that allows for integration with other systems/databases - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Data Verification: Process of checking different types of data for accuracy to avoid errors or inconsistencies - Fraud Detection: Identify and prevent suspicious activity - ID Scanning: Scan and validate an ID barcode - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - KYC Compliance: Verify the identity, suitability, and risks involved with maintaining a business relationship - Multiple Authentication Methods: Authenticate user identities through different methods such as ID cards, PINs, passwords, RFID, and biometrics - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - User Onboarding: Guide new users to understand and become proficient in using a product or service - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Automation: Streamlining repetitive tasks and activities through automated and predefined workflows - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. ## Pricing Free Trial Free Version Basic $99.00 Per User,Per Month Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.