Trulioo

Trulioo is a Canadian financial technology company that offers identity verification services for businesses and organizations worldwide using government and private databases.

Trulioo offers the most robust and comprehensive global identity verification solution in the market. Through one single portal/API, Trulioo can assist you with all your AML/KYC identity verification requirements by providing secure access to over 4 billion identities worldwide.

Trulioo was founded in 2011 by Stephen Ufford and Tanis Jorge. The company is headquartered in Vancouver, British Columbia with and additional office in San Francisco, CA.

Trulioo’s mission is to create products that solve online identity verification challenges in a way that is accessible to both SME and large enterprise customers.

Trulioo’s flagship product, GlobalGateway, is a service designed to help companies to comply with anti-money laundering and know your customer regulations in industries such as eCommerce, payments, remittance, financial services, and online marketplaces to provide identity verification for more than four billion consumers in over 40 countries 

 

Trulioo is backed by investors including Goldman Sachs Group, American Express Ventures, Blumberg Capital, BDC Venture Capital, Tenfore Holdings, Citigroup, & Banco Santander SA among others. The company raised $52M in its latest "Series C" financing on Sep 17, 2019. This brings Trulio's total funding to $96.6M to-date. Trulioo has also acquired Global Data Company, in June 2014.

 

Trulioo has received many awards and Recognition, such as: Australian investment firm H2 Ventures and consulting firm KPMG named Trulioo as one of its 50 “emerging stars” for its Fintech 100 list released in December 2015. In October 2015, the Canadian Innovation Exchange (CIX) inducted Trulioo into the 2015 CIX Top 20. In November 2014, consulting firm Deloitte Canada selected Trulioo as a recipient of its annual Companies-to-Watch award as part of its Technology Fast 50™ program.

 

 

  • Year founded: 2011
  • Funding Info: $96.6M over 5 Rounds of Funding (Last Funding Type: Series C)
  • Yearly Revenue: $5M-$10M (2018)
  • Employee Size: 51-200
  • Business Valuation: NA
  • City/Town: Vancouver
  • State: British Columbia
  • Country: Canada
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