Trulioo Expands: Extends AML/KYC Identity Verification Global Footprint into Thailand

Trulioo, an on-demand global identity verification company, announced on Tuesday it has extended its AML/KYC identity verification global footprint into Thailand. This news comes just a few months after the company expanded its solution into Korea.

According to Trulioo, the extended coverage will also help further the company’s mission to provide cross-border Know Your Customer (KYC) and Anti-Money Laundering (AML)-compliant identity verification for every individual on every corner of the globe. Stephen Ufford, CEO of Trulioo, revealed more details about the company’s expansion:

“Having a financial ecosystem that’s powered by robust regulatory compliance systems is essential to shaping Thailand’s hold as one of the most technologically advanced countries in Southeast Asia. Expanding GlobalGateway’s identity verification coverage to include citizens of Thailand helps to establish a layer of trust online, enabling faster and more secure transactions, while also safeguarding Thailand’s strengthening economy.”

Ufford went on to add:

“By integrating our global solution to customer onboarding processes, our clients have access to over four billion verifiable identities worldwide in a matter of seconds, allowing them the ability to greatly expand their business footprint.”



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Disclosure Quest

Reg A - Form 1-A Filings Beta

Beta. Initial Form 1-A only. Target raise is the stated Amount to be Raised, totaled. Compared with the same dates one year earlier.

YTD: Jan 1, 2026 - Oct 25, 2026 vs Jan 1, 2025 - Oct 25, 2025

Share this graph
Number of Filings131Prior 126 +4.0%
Target Raise, Total$3.40BPrior $3.54B -3.9%
This YTDYear priorChange
Filings 131 126 +4.0%
Target raise $3.40B $3.54B -3.9%

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Source: DisclosureQuest. Initial Form 1-A only.

Created by Crowded Media Group

This display counts initial Form 1-A filings only. It does not represent subsequent filings, including Form 1-A/A amendments or Form 1-A POS post-qualification updates filed by the issuer. Amounts are the stated Amount to be Raised on the initial filing, not capital raised and not amounts revised in later filings.

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