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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 387 employees Series D Total: $498.30M Analytics, Big Data +3

General Information

Company Name Trulioo
Founded Year 2011
Location Canada Canada
Founders / Decision Makers
Team member Team member Team member
Employees 387
Industries Analytics, Big Data, Finance +2
Funding Stage Series D
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Hiring 58 roles posted in the month to 30 Sep 2026
Social

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About Trulioo

Trulioo is a global identity platform based in Canada, serving industries like analytics, finance, and IT for identity verification and fraud prevention. It caters to a broad range of clients, including banking institutions, cryptocurrency platforms, and online marketplaces.

Founded in 2011, Trulioo offers services like person verification, business verification, and fraud intelligence using a B2B SaaS model with an API. The company generates revenue through subscription, usage-based fees, and service fees, meeting the needs of sectors such as the gaming and gambling industries and wealth management companies.

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

Services & Products

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

Target Customers

Banking Cryptocurrency Platforms Forex Trading Gaming & Gambling Industries Online Marketplaces Payments & Remittance Providers Wealth Management Companies

Funding Rounds & Investors (9)

View All
Funding Stage Amount Investors Lead Investors Date
Series D $394.00M 9
American Express Ventures Mouro Capital Blumberg Capital
American Express Ventures, Mouro Capital +7
07 Jun 2021
Series C $70.00M 7
American Express Ventures Mouro Capital Blumberg Capital
American Express Ventures, Mouro Capital +5
17 Sep 2019
Series B $10.00M 1
BDC Venture Capital
31 Jul 2018
Series B $15.00M 4
American Express Ventures Blumberg Capital Tenfore Holdings
American Express Ventures, Blumberg Capital +2
14 Dec 2015
Convertible Note $1.00M 1
UST
26 Aug 2014
Series A $6.00M 4
Blumberg Capital Framework Venture Partners Tenfore Holdings
Blumberg Capital, Framework Venture Partners +2
11 Mar 2014
Venture Round Undisclosed 2
Employee Stock Option Fund, BDC Venture Capital
01 Jan 2013
Seed Round $2.00M 2
Blumberg Capital Plug and Play
Blumberg Capital, Plug and Play
29 May 2012
Angel Round $300.00K 1
Stephen Ufford
01 Jan 2011

Trulioo Alternatives & Competitors

Trulioo vs
iDenfy
iDenfy Lithuania

Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.

Seed
47 employees
Analytics, Big Data
Trulioo vs
AU10TIX
AU10TIX The Netherlands

Global Provider of Identity Verification and Identity Management Solutions

Growth
202 employees
Analytics, Cyber Security
Compare Trulioo vs AU10TIX
Trulioo vs
FrankieOne
FrankieOne Australia

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

Series A
96 employees
API, Analytics
Compare Trulioo vs FrankieOne
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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 Analytics, Big Data, Finance, Information Technology and Privacy and Security. Its work centres on Identity Verification, Fraud Prevention, Digital Identity Network and KYC (Know Your Customer). Its customers include Banking, Cryptocurrency Platforms and Forex Trading.
Trulioo has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Trulioo has approximately 387 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, Business Verification, Fraud Intelligence, Electronic Identification.
Top alternatives and competitors to Trulioo include iDenfy, AU10TIX, FrankieOne, Sumsub, Veriff. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Trulioo and iDenfy 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.

Source: BounceWatch company record for Trulioo, https://bouncewatch.com/company/trulioo, updated 30 September 2026. When citing, please name BounceWatch and link this page.

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