Trulioo logo — Trulioo is the world’s identity platform, trusted by global...

Trulioo

Trulioo is the world’s identity platform, trusted by global enterprises for verification, fraud prevention and growth.

Founded 2011 Canada Canada 371 employees Series D Total: $498.30M Analytics, Big Data +3

General Information

Company Name Trulioo
Founded Year 2011
Location Canada Canada +4
Founders / Decision Makers
Team member Team member Team member
Employees 371
Industries Analytics, Big Data, Finance +2
Funding Stage Series D
Social

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About Trulioo

Trulioo positions itself as a leading player in the global identity verification market. With its slogan emphasizing trust and growth, Trulioo offers a comprehensive platform for verification and fraud prevention, catering to global enterprises. The company's expansive reach extends to 195 countries, supporting verification for over 14,000 ID documents and 700 million business entities, alongside scrutinizing more than 6,000 watchlists.

Founded in 2011 and headquartered in Canada, Trulioo leverages cutting-edge technology to deliver robust identity assurance crucial for fostering trust in the global digital economy. Its operational expertise spans sectors like Analytics, Big Data, Finance, Information Technology, and Privacy and Security.

The company closed a significant $394.00 million Series D investment on June 7, 2021, backed by notable investors including American Express Ventures, Mouro Capital, Blumberg Capital, and Goldman Sachs. These strategic partnerships underscore investor confidence in Trulioo's growth trajectory and its pivotal role in the identity verification landscape.

Taxonomy: Identity Verification, Fraud Prevention, KYC, Know Your Customer, Business Verification, KYB, Know Your Business, Watchlist Screening, Document Verification, Electronic Identification, AML, Anti-Money Laundering, Digital Identity Network, Trust and Safety

Services & Products

Global Identity Platform
Person Verification
KYC Data
KYC Documents
Electronic Identification
Fraud Intelligence

Target Customers

Banking Cryptocurrency Forex Marketplaces Online Trading Payments Remittance Wealth Management

Funding Rounds & Investors (9)

View All
Funding Stage Amount Investors Lead Investors Date
Series D •••••• 9
Investor Investor Investor Investor Investor Investor Investor Investor Investor
07 Jun 2021
Series C •••••• 7
Investor Investor Investor Investor Investor
•••• ••••
17 Sep 2019
Series B •••••• 1 •••• •••• 31 Jul 2018
Series B •••••• 4
Investor Investor Investor
•••• ••••
14 Dec 2015
Convertible Note •••••• 1 •••• •••• 26 Aug 2014

View All 9 Funding Rounds

Trulioo Alternatives & Competitors

View All Alternatives
Trulioo vs
AU10TIX
AU10TIX The Netherlands

Global Provider of Identity Verification and Identity Management Solutions

Growth
202 employees
Analytics, Cyber Security
Trulioo vs
FrankieOne
FrankieOne Australia

Leaders in compliance, identity verification and fraud detection, helping companies onboard and prot...

Series A
96 employees
API, Analytics
Trulioo vs
Silt
Silt Spain

Making customer verification faster, private and without photos thanks to our AI based digital id.

Pre Seed
20 employees
AI

FAQ About Trulioo

Trulioo is the world’s identity platform, trusted by global enterprises for verification, fraud prevention and growth.
Trulioo was founded in 2011.
Trulioo is headquartered in Canada.
Trulioo operates in the following industries: Analytics, Big Data, Finance, Information Technology, Privacy and Security.
Trulioo has approximately 371 employees.
Trulioo has completed 9 funding rounds, raising a total of $498.30M. The latest funding stage is Series D.
Trulioo offers: Global Identity Platform, Person Verification, KYC Data, KYC Documents, Electronic Identification, Fraud Intelligence.
Top alternatives and competitors to Trulioo include AU10TIX, FrankieOne, Silt, Smile ID, Veriff. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Trulioo and AU10TIX are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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