Trulioo, the leading global identity verification provider, announced today that it has extended its coverage to Poland, one of the fastest growing economies in the EU. Organizations can now use GlobalGateway, Trulioo’s marketplace of identity data and services, to verify the identity of Polish residents.
Used by organizations around the world to verify five billion people and 250 million business entities, GlobalGateway helps them comply with regulatory requirements such as Know Your Customer (KYC) and Anti-Money Laundering (AML), mitigate risk and prevent fraud.
“We’re thrilled to announce that we now cover Poland,” said Stephen Ufford, CEO and founder of Trulioo. “Poland is one of the most economically and culturally vibrant places in Europe – it’s also a strong center of fintech innovation.”
Indeed, Poland’s banking sector is the largest in the Central and Eastern European regions; it’s also fertile ground for a fintech revolution. Recently, the Polish government created a regulatory sandbox to allow fintech startups and legacy financial institutions to test out new products and innovations.
A few months ago, Trulioo opened a satellite office in Dublin to bolster its European presence and meet the growing demands of its European customers. Trulioo’s foray into Europe is part of its larger international plans. Right from its inception, Trulioo’s mission was to deliver a truly global impact: Verify the entire human population so that everyone, regardless of their circumstances, has access to the advantages and opportunities created by the online, borderless economy.
Trulioo is a global identity and business verification company that provides secure access to reliable, independent and trusted data sources worldwide to instantly verify consumers and business entities online. Trulioo’s bank-grade online verification platform, GlobalGateway, helps organizations comply with Anti-Money Laundering (AML) and Customer Due Diligence (CDD) requirements by automating Know Your Customer (KYC) and Know Your Business (KYB) workflows. Trulioo supports clients worldwide to instantly verify five billion customers and 250 million business entities in over 100 countries - all through a single API integration. Named as a CNBC Disruptor 50 Company, Trulioo’s mission is to solve global problems associated with verifying identities by powering fraud prevention and compliance systems for customers worldwide in an effort to increase trust and safety online. For more information visit trulioo.com.