Trulioo is a global identity-verification platform: business verification (KYB) claimed across 195+ countries, with company search, UBO discovery reconstructed across a claimed 75+ markets, business watchlist screening (6,000+ lists plus 20,000+ adverse-media sources) and registry-document retrieval, alongside full person KYC with identity documents and biometrics — sold through a sales team, with no published price. Prometiam is a queryable registry API for six European countries — Spain, France, the UK, Ireland, Poland and Norway — updated daily, with corporate events, monitoring (Spain, Ireland, Poland) and sanctions screening (beta), and prices you can read and start on today: free for 1,000 calls a month, then €9.99, €29.99 and €99.99.
You need to verify individuals as well as businesses in the same platform — government identity documents, biometric liveness and full KYC — want algorithmic UBO discovery or on-demand registry-document retrieval outside Europe, and a sales-led global contract with no published price is not a problem.
Your counterparties are in Spain, France, the UK, Ireland, Poland or Norway, you want to see the exact price before a sales call, and you need registry facts, corporate events, portfolio monitoring and sanctions screening rather than identity verification or document retrieval.
Beneficial ownership is the UK PSC register only; Ireland and Poland are company-level with no officers yet; Norway has no corporate-event stream; sanctions screening is beta with no adverse-media product; PEP screening is beta and Spain only.
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Two derived signals on the Prometiam side, neither of them a rating: registry_compliance, which marks companies still on the register that stopped meeting their filing duties (Spain, the United Kingdom, Ireland and Norway), and public procurement — Spanish contract awards by supplier, buyer, tax id, CPV code and date, plus a beta score for the contracting body itself in Spain and France. Both are dated facts with their source, on the published price and in the free tier; a score is a prompt to look, never a finding of wrongdoing. Public-buyer risk · Procurement screening
| Prometiam | Trulioo | |
|---|---|---|
| Countries | ES, FR, GB, IE, PL, NO (official registries) | Business verification claimed across 195+ countries |
| Data | Registry facts, officers where published, corporate events, insolvency, sanctions | Company search, UBO discovery, business watchlist screening, registry-document retrieval; full person KYC sold as a separate product |
| Updates | Daily (UK monthly bulk plus daily delta) | Not published; checks run live against source data, KYB monitoring re-checks on a set interval |
| Entry price | €0 for 1,000 calls/month, no card | Not published — book a demo or contact sales |
| Paid plans | €9.99 · €29.99 · €99.99 /month, cancel any time | Not published — three KYB tiers (Essentials, Insights, Ownership Tree) scoped by data depth, priced on request |
| Contract | None — cancel any time | Sales-led; described as "One Solution, One API, One Global Contract"; term not published |
| Monitoring | POST /monitor, signed webhooks (ES, IE, PL) | KYB monitoring add-on: webhook or poll, Daily to Yearly interval (default Weekly) |
| Sanctions screening | Same key, beta | Business Watchlist: 6,000+ lists plus 20,000+ adverse-media sources |
| Beneficial ownership | UK PSC register only | UBO Discovery, described as working across 75+ major markets |
| Data residency | EU (Frankfurt) | Not specified by region; multi-region hosting, ISO 27001, SOC 2 Type 2 |