Trulioo — Anatoly Kvitnitsky — Global Identity Verification System That Is AML/KYC Compliant
Finding Genius Podcast
Richard Jacobs
4.4 • 1K Ratings
🗓️ 6 December 2017
⏱️ 20 minutes
🧾️ Download transcript
Summary
Trulioo is a global identity verification system that works through the marketplace of data. Using consumer data from 50 data partners, Trulioo is able to provide digital identity verifications for financial products to banks, financial institutions, exchanges, and other online market places.
However, Trulioo doesn't own or store your data, much like Uber doesn't own cars or AirBNB doesn't own homes.They are fully AML/KYC compliant, and check verifications through multiple watchlists and checklists from banks, government agencies, exchanges, and even ICOs, in order to make sure that users are legitimate.
Trulioo's goal is to be able to provide digital identity verification for all 7 billion people on the planet, particularly the underbanked and unbanked populations around the globe, and they are already off to a great start. Currently, they are able to provide digital ID verifications for 4.5 billion people in 60+ countries.
For more information, visit www.trulioo.com.
Transcript
Click on a timestamp to play from that location
| 0:00.0 | The Bitcoin, Ethereum, and Blockchain Super Conference is coming to Dallas, Texas, February 16, 17, and 18 in 2018. |
| 0:09.1 | If you know of a better way to get the latest insider knowledge about crypto, to hear directly from the top minds in this field, |
| 0:15.5 | to interact personally with 800 fellow crypto lovers, hodlers, investors, miners, traders, developers, |
| 0:22.9 | and founders, then I'd like to hear about it. |
| 0:25.9 | If you don't, then you don't want to miss out. |
| 0:29.0 | Registered today for the Bitcoin, Ethereum, and Blockchain Superconference. |
| 0:33.1 | Go to Bitcoin Superconference.com and register today as a super early bird to get the lowest rates on tickets and hotel rooms. |
| 0:41.4 | That's Bitcoin superconference.com. |
| 0:45.3 | Welcome to Almost Here, Round the Corner of Future Technology Podcasts with Richard Jacobs. |
| 0:51.7 | Future Technologies always to transform our lives for better or worse |
| 0:55.3 | for the focus of this podcast. Almost here means these technologies are now here and starting |
| 1:00.8 | to be used or just around the corner. From Bitcoin to artificial intelligence, 3D printing, |
| 1:06.7 | blockchain, virtual reality, and more. |
| 1:14.3 | Hello and welcome to the Future Tech podcast, everyone. |
| 1:20.4 | My name is Josh Thomas, and I'm here with Anatoly Kvitnitsky from Trulio.com. |
| 1:21.4 | Hey, Tully, how's it going? |
| 1:23.1 | Hey, thank you for having me. |
| 1:24.2 | I'm really excited to be on. |
| 1:24.9 | Excellent. |
| 1:32.3 | And so we've been looking into your company, trulio.com. And from what we understand, you assist companies in locating and verifying data on people. You don't store it, but you |
| 1:39.9 | have this ability to access it. Give us a quick overview of how Trulio works and who it's for. |
| 1:46.6 | Yeah, happy to. So Trulio, we're a global identity verification company. Today we're able to |
... |
Please login to see the full transcript.
Disclaimer: The podcast and artwork embedded on this page are from Richard Jacobs, and are the property of its owner and not affiliated with or endorsed by Tapesearch.
Generated transcripts are the property of Richard Jacobs and are distributed freely under the Fair Use doctrine. Transcripts generated by Tapesearch are not guaranteed to be accurate.
Copyright © Tapesearch 2026.