Global Gateway is the product name of Trulioo’s identity verification system used by financial institutions, online sellers, and merchant acquirers to assist with anti-money laundering (AML), know your customer (KYC), and other compliance and regulatory requirements as well as risk and fraud mitigation. Trulioo provides access to identity information on four billion people to help its clients verify individuals and owners/shareholders of businesses applying to open new accounts, including for credit and debit cards and merchant card acceptance. Compliance and regulatory requirements vary ...