What is Trulioo's business focus and history?
Trulioo is a funded company based in Vancouver, Canada, founded in 2011 by Stephen Ufford and Tanis Jorge. It operates as a global identity verification service provider, offering real-time verification of individuals and businesses worldwide through a single API integration. Trulioo has raised significant funding, including a $394 million Series D round in June 2021, led by TCV, valuing the company at $1.75 billion. The company has expanded its global footprint with offices in Dublin, San Francisco, and Singapore, and serves a diverse range of industries including banking, payment services, online marketplaces, trading platforms, cryptocurrency exchanges, foreign exchange brokers, and wealth management firms.
Trulioo Corporate Details & Core Services
Trulioo is a global identity verification company that provides real-time verification of individuals and businesses worldwide through a single API integration.
Trulioo Contact Information & Official Links
What are Trulioo's Key Business Metrics & Stats?
No of employees
Founded year 2011
Type private
Industry Identity Verification
Location Vancouver, British Columbia, Canada
Trulioo
Firmographic Snapshot
2026
2011
Founded Year
Global Employees
Canada
Headquarters
Identity Verification Industry
Private
Type
Verified by
DexterAgent.ai
How much funding has Trulioo raised to date?
Name
Description
Funding Amount
USD 394 Million
Stage
Series D
Latest Valuation
1.8 Billion (USD)
Lead Investor
TCV
Investors
TCV, Amex Ventures, Citi Ventures, Blumberg Capital, Mouro Capital
What are Trulioo's Core Products?
Name
Description
GlobalGateway
A marketplace of global identity data and services enabling businesses to perform identity verification and comply with regulatory requirements.
Person Match
Verifies identities with speed and accuracy to meet KYC compliance requirements.
Identity Document Verification
Verifies government-issued IDs to ensure authenticity and compliance.
Watchlist Screening
Helps organizations understand the suitability of individual and business customers by screening against global watchlists.
Business Verification
Assists organizations in complying with strict Know Your Business (KYB) and KYC requirements by verifying business entities worldwide.
Fraud Intelligence
Provides predictive risk insights to combat synthetic and third-party fraud across more than 195 countries.
What are the latest developments at Trulioo?
Date
Type
Description
October, 2024
Product Launch
Trulioo Launches Global Fraud Intelligence Capability
November, 2023
Partnership
Trulioo Partners With Public for Its UK Launch
September, 2022
Expansion
Trulioo Expands Global Footprint to Singapore
What industry awards and recognitions has Trulioo received?
Date
Type
Description
November, 2022
Industry Recognition
Trulioo Ranked Among Fastest-Growing Companies in North America on the 2022 Deloitte Technology Fast 500â„¢
June, 2020
Industry Recognition
Trulioo Named 2020 CNBC Disruptor 50 for the Second Time
What are Trulioo's official legal and registration details?
Name
Description
Legal Name
Trulioo Information Services Inc.
Cin number
GST number
Registration number
Who is in Trulioo's executive leadership team?
Name
Designation
CEO
Vicky Bindra
Chief Technology Officer
Hal Lonas
Chief Product Officer
Zac Cohen
Chief Revenue Officer
Jen Bennett
Chief Financial Officer
Leigh Ramsden
General Counsel
Caitlin Woodward
Where are Trulioo's primary office locations?
City
Country
Vancouver
Canada
Dublin
Ireland
San Francisco
USA
Singapore
Singapore
What are the current business signals and market intelligence for Trulioo?
Type of customer
Banks, Payment Service Providers, Online Marketplaces, Trading Platforms, Cryptocurrency Exchanges, Foreign Exchange Brokers, Wealth Management Firms
Key customer domain
What are Trulioo's risk management and compliance ratings?
GDPR RIsk
No
Privacy Risk
No
Company Ratings
Glassdoor Rating
Saas
Yes
Offline Stores
No
Service
Yes
Ecommerce
No
Exporter
No
Mobile App
No
Retail
No
B2B
Yes
B2C
No
Manufacturing
No
Wholesale
No
Importer
No
