Refinitiv Partners with Trulioo to Expand KYC Offering

Refinitiv's risk intelligence solutions utilize Trulioo's verification system and data hub to help institutions more efficiently meet KYC requirements.


Refinitiv is partnering with identity verification provider Trulioo to expand its anti-money laundering and know-your-customer (AML/KYC) capabilities.

The move marries Refinitiv’s risk intelligence solutions—World-Check and World-Check One—with Trulioo’s GlobalGateway service, a digital identify verification platform. Trulioo’s offering uses a digital network of 400 procured and vetted data sources from around the globe to provide information on more than 5 billion people for institutions to

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