Callcredit Announces Strategic Partnership with Trulioo to Power Market-Leading AML/KYC Identity Verification Services Worldwide

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Trulioo's technology supports customers expanding into new markets. Trulioo's GlobalGateway product enables businesses to perform frictionless, on-demand instant ID Verification for more than 3 billion people in over 40 countries via 140 data sources.

Callcredit Information Group, an innovator in fraud protection and customer verification services, today announced a strategic partnership with Trulioo, the leading global identity verification provider specializing in anti-money laundering (AML) and Know Your Customer (KYC) compliance.

The partnership will combine complementary data and technology to deliver market-leading fraud prevention and AML/KYC identity verification solutions to the market. The agreement will expand and strengthen the Callcredit Fraud and Verification Suite with Trulioo’s electronic identity verification service.

With the ability to cover over 3 billion people in more than 40 countries, Trulioo’s online identity verification service, GlobalGateway, powers fraud and compliance systems for customers worldwide to help increase trust and safety online.

John Cannon, Solutions Director Fraud & ID at Callcredit Information Group, commented, “Callcredit is proud of its reputation for delivering innovation across multiple sectors. We have an increasing number of customers within our expanding client base who operate beyond the UK across multiple regions therefore it is essential that we are in a position to deliver international capabilities, particularly when it comes to identity verification. By partnering with Trulioo we are able to extend our existing marketing leading capability and are now able to offer our clients protection on both a domestic and international basis”.

“As the world transforms into one global marketplace, regulatory compliance requirements have become increasingly strict,” said Stephen Ufford, Founder and CEO of Trulioo. “Identity verification has become a vital part of every smart business’ operations, especially with the growing popularity of peer-to-peer marketplaces where both buyers and sellers taking part in the sharing economy want assurance that the person they’re dealing with is who they say they are. It’s no longer just a necessity for banks, financial institutions and payment providers, but for everyone transacting online.”

About Trulioo
Trulioo is a global ID verification company that provides advanced analytics from cyber and traditional data sources to verify online identities. The company’s mission is to solve global problems associated with verifying identities online by powering fraud and compliance systems for hundreds of clients worldwide in an effort to increase trust and safety online.

Trulioo's GlobalGateway product enables businesses to perform frictionless, on-demand instant ID Verification for more than 3 billion people in over 40 countries via 140 data sources - the widest coverage in the market. GlobalGateway helps businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) identity verification needs, enabling businesses across the world to evaluate new and existing users through one, single portal.

Founded in 2011, Trulioo is a U.S. venture backed Canadian technology company headquartered in Vancouver, B.C. and recent winner of Deloitte’s Fast 50 Companies-to-Watch and one of Canada’s Top 20 Tech Startups. For more information, visit

About Callcredit Information Group
Callcredit Information Group’s leading approach to deploying consumer information brings together experts across the fields of credit referencing, marketing services, interactive solutions and consultative analytics to provide clients with a range of innovative and effective products to discover new customers and to engage with current customers to optimize and increase profitability.

In a first for UK consumers, Callcredit launched Noddle, a service that offers people free access to their personal monthly credit reports for life.

Other products include award-winning fraud & verification tools and database solutions to positively verify consumers, global operations to help expand businesses into new markets, digital solutions to improve the overall journey consumers make during interaction with a brand and consumer marketing data and segmentation to improve understanding and targeting of customers and prospects.

Callcredit also offers products for its clients to assess a customer’s credit risk and affordability and their experts in collections and recoveries provide tailored debt recovery and tracing tools. Its market analysis and network planning function helps organizations develop profitable retail networks, and their tools in multi bureau, analytics and metrics work to provide fully assessed bureau data. For more information, please visit

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Kim Hong

Duncan Bowker
since: 03/2012
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