Trulioo is a RegTech company that provides electronic identity and address verification of both individuals and businesses.
Trulioo builds and connects digital identity networks around the globe, and this framework of trust empowers businesses to assess the various risks associated with digital identities.
Trulioo was founded in 2011 by Stephen Ufford and Tanis Jorge. The company is headquartered in Vancouver, British Columbia, with offices in San Diego, CA; Austin, TX; and Dublin, Ireland.
Trulioo offers various tools for companies to verify their online users, including general identity verification that may check a user’s data against third-party data sources, such as a credit bureau, government database, or mobile carrier.
Trulioo’s flagship product, GlobalGateway verifies over 5 billion people and 330 million businesses worldwide. The GlobalGateway validate against 450+ reliable data sources in 195+ countries.
Trulioo also offers document verification that allows businesses to easily match users’ document data with myriad databases and data vendors from around the world. So a bank that wants to onboard new customers by checking their ID remotely can simply bake Trulioo’s technology into their own apps.
Trulioo is backed by Goldman Sachs Group, TCV, Amex Ventures, Citi Ventures, Blumberg Capital, BDC Venture Capital, Tenfore Holdings, Banco Santander, and others. The company raised $394M in Series D round on Jun 07, 2021. This brings Trulioo's total funding to $490.6M to date. The new round valued the company at $1.75B post-money.
Trulioo has been recognized as a “CNBC Disruptor 50 Company”, named by BC Tech Association as “Emerging Company of the Year” and “Technology Pioneer” by the World Economic Forum.