Trulioo
Fraud / KYC / AML supporting Cards for iGaming operators across North America.
About this provider
Identity platform providing global identity verification, business screening, and AML document checking. Trulioo, headquartered in Canada and founded in 2011, operates as a PSP (Fraud / KYC / AML) serving casino and sportsbook operators across North America with support for Cards.
Geographic coverage
- Primary regions
- North America
- Verticals supported
- Casino,Sportsbook
Payment methods
- Cards
Frequently Asked Questions
Last verified: April 2026
What payment methods does Trulioo support for iGaming?
Trulioo operates as a PSP (Fraud / KYC / AML) supporting Cards for iGaming deposits, settlements, and player payouts.
Which regions and regulated markets does Trulioo operate in?
Trulioo is headquartered in Canada and serves iGaming operators across North America. Confirm specific local licensing and corridor availability during onboarding.
Which iGaming verticals is Trulioo suited for?
Trulioo supports operators in Casino, Sportsbook, providing payment infrastructure tailored to regulated and high-volume gaming merchants.
How can iGaming operators integrate or contact Trulioo?
Operators can review Trulioo's technical capabilities (REST API, Webhooks) and request a direct introduction or commercial quote through iGamingPayments.AI.