Silt vs Trulioo
Silt
Making customer verification faster, private and without photos thanks to our AI based digital id
20 employees · est. 2019 · Barcelona, Spain
Trulioo
Trulioo is the connected risk intelligence platform for fraud and financial crime, trusted by global enterprises
387 employees · est. 2011 · Canada
Trulioo is the older company (2019 vs 2011); Trulioo is the larger of the two.
14 signals in the last 90 days
Side-by-Side Comparison
| Metric | Silt | Trulioo |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2011 older |
| Headquarters | ||
| Headquarters | Barcelona, Spain | Canada |
| Employees | ||
| Employees | 20 | 387 larger |
| Industry | ||
| Industry | AI | Analytics, Big Data, Finance |
| Funding Stage | ||
| Funding Stage | Pre-Seed | Series D |
| Total Funding | ||
| Total Funding | Not tracked yet | $498.30M |
| Funding Rounds | ||
| Funding Rounds | 1 | 9 |
| Services | ||
| Services | Not tracked yet | Global Identity Platform, Person Verification, KYC Data, KYC Documents, Business Verification, Fraud Intelligence, Electronic Identification |
| Target Customers | ||
| Target Customers | Not tracked yet | Banking, Cryptocurrency Platforms, Forex Trading, Gaming & Gambling Industries, Online Marketplaces, Payments & Remittance Providers, Wealth Management Companies |
| Taxonomy | ||
| Taxonomy | Identity VerificationDigital IDSecure SignupsUser AuthenticationVerification ServicesKYC (Know Your Customer) +5 | Identity VerificationFraud PreventionDigital Identity NetworkKYC (Know Your Customer)KYB (Know Your Business)Watchlist Screening +6 |
| Website | ||
| Website | getsilt.com | trulioo.com |
About Silt
Silt is a **Spain**-based startup that aims to revolutionize customer verification processes with its AI-based digital ID. The company's slogan "Making customer verification faster, private and without photos thanks to our AI based digital id" reflects its focus on user experience and security. Silt...
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, Truli...
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Compiled from the BounceWatch company index. We last looked at Silt on 11 Sep 2024, and Trulioo on 31 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
