# Trulioo

Machine translation from Portuguese. The original data in Portuguese is the source.

Trulioo is a background check software focused on fraud prevention. It serves the forex, marketplaces and online trading segments, offers an API and has ISO 27001 and SOC 2 compliance.

Vendor: [Trulioo](https://softoteca.com.br/fornecedor/trulioo) · Updated on 2026-10-19

## Indicators

Insufficient data.

## Fact sheet

| Field | Value | Origin | Source | Checked on |
| --- | --- | --- | --- | --- |
| What it solves | fraud prevention | Editorial, not verified | [vendor's website](https://www.trulioo.com/ "Trulioo provides digital identity verification, fraud prevention, AML screening, and business risk assessment capabilities.") | 2026-10-19 |
| Industries served | forex, marketplaces, online trading | Editorial, not verified | [vendor's website](https://www.trulioo.com/ "Banking Cryptocurrency Forex Gaming & Gambling Marketplaces Online Trading Payments Remittances Wealth Management") | 2026-10-19 |
| API available | Yes | Editorial, not verified | [vendor's website](https://developer.trulioo.com/reference/api-reference-overview "The Trulioo API works using RESTful architecture and only supports HTTPS for its main endpoint.") | 2026-10-19 |

## Compliance

| Item | Status | Source | Checked on |
| --- | --- | --- | --- |
| ISO 27001 | Declared by the vendor | [source](https://www.trulioo.com/) | 2026-10-19 |
| SOC 2 | Declared by the vendor | [source](https://www.trulioo.com/) | 2026-10-19 |

## Categories

- [Background check](https://softoteca.com.br/en/category/checagem-de-antecedentes)

## How to cite

Published catalog of Softoteca. Each data point states its origin and the date it was checked; data collected from the vendor's website links to the source page. The texts in this file are machine translations from Portuguese, and the original data in Portuguese is the source. When citing, use the canonical URL.

Canonical URL: https://softoteca.com.br/en/software/trulioo
Original in Portuguese: https://softoteca.com.br/software/trulioo