Regtech Trulioo Expands International Presence to Singapore

Trulioo, a global identity verification company, has expanded to Singapore in response to growing customer demand in the Asia-Pacific (APAC) region.

The move allows Trulioo “to directly serve its extensive and expanding enterprise-level APAC customer base.”

Steve Munford, CEO of Trulioo, said:

“As businesses in the Asia-Pacific region continue to shape the future of our digital world, Trulioo is pleased to work alongside them to establish trust online. Ivan Yang, our APAC director, and his team are excited to work closely with our customers and partners in the region as they set the stage for innovation and technical advancement across industries.”

Singapore is “an important global economic hub and topped Coincub’s 2021 ranking of countries prepared for cryptocurrency, which represents a significant share of the Trulioo customer base.”

Cryptocurrency exchanges “rely on Trulioo to provide strong Anti-Money Laundering, Know Your Customer and Proof of Address compliance solutions and enhanced customer onboarding across global markets.”

Trulioo Singapore “strengthens the company’s global presence, which includes corporate headquarters in Vancouver, British Columbia, and offices across North America and Europe.”

Trulioo claims it “has deep roots in the APAC region, and the expansion further bolsters the company’s 24/7 support for its products and services, comprehensive data coverage with leading match rates and partnerships in emerging markets.”

Trulioo will be “at Token2049 from Sept. 27–29, 2022, in Singapore, and Trulioo Chief Compliance Officer, and global compliance industry veteran, Reno Mathews will participate in the panel discussion ‘Regulatory Advances in Crypto.'”

As covered, Trulioo claims to be “a leading global identity verification company, building trust online so businesses and consumers can transact safely and securely.”

Trulioo reportedly “provides real-time verification of 5 billion consumers and 330 million business entities worldwide — all through a single API integration.”

Organizations rely on its identity verification platform, GlobalGateway, “to help meet their business and compliance requirements and automate due diligence and fraud prevention workflows.”

The Trulioo mission is “to help provide every person on the planet with a digital identity to enable access to basic financial services and support.”

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