truID

Germiston, South Africa Founded: 2017 • Age: 9 yrs
Open banking API solutions are provided for financial institutions.
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About truID

truID is a company based in Germiston (South Africa) founded in 2017 by Christian Schuit, Dmitry Drabkin, and Paris Valakelis.. truID offers products and services including truID API and Consent Management. truID operates in a competitive market with competitors including M2P Fintech, Prime Trust, AuthBridge, Stitch and Ukheshe, among others.

  • Headquarter Germiston, South Africa
  • Founders Christian Schuit, Dmitry Drabkin, Paris Valakelis
  • Sectors
    Financial Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Truid (Pty) Ltd
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
  • Investors
  • Employee Count
    Employee Count
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Products & Services of truID

truID offers a comprehensive portfolio of products and services, including truID API and Consent Management. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Secure platform for accessing bank data and generating insights

System for handling user consent in financial data sharing

Funding Insights of truID

  • Total Funding
  • Total Rounds 1
  • Last Round
  • First Round
  • Investors Count 1
Date Amount Transaction Name Valuation Lead Investors Investors
Jun, 2020 Amount Seed - truID Valuation Crossfin
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in truID

truID has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Crossfin. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Investor Description Founded Year Domain Location
Investor in and builder of FinTech businesses in emerging markets
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by truID

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - truID

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Truid Comparisons

Employees
+
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Competitors of truID

truID operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as M2P Fintech, Prime Trust, AuthBridge, Stitch and Ukheshe, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Banking, lending, and payment solutions are provided via custom APIs.
domain founded_year HQ Location
Cloud-based AML and banking API solutions are provided for institutions.
domain founded_year HQ Location
Identity verification, employee screening, and due diligence platforms are provided.
domain founded_year HQ Location
Open banking API solutions are delivered for financial institutions.
domain founded_year HQ Location
End-to-end electronic payment solutions, including hardware and software, are provided.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Truid

Frequently Asked Questions about truID

When was truID founded?

truID was founded in 2017 and raised its 1st funding round 3 years after it was founded.

Where is truID located?

truID is headquartered in Germiston, South Africa. It is registered at Germiston, Gauteng, South Africa.

What does truID do?

TruID was founded in 2017 in Germiston, South Africa, within the fintech sector. Open banking API solutions are offered to banks and financial institutions. Access to users identity data, account balances, and transactions is facilitated through these APIs. Banks are enabled to analyze customer profiles and credit scores. All data processed via the APIs is stored using encryption methods.

Who are the top competitors of truID?

truID's top competitors include M2P Fintech, Stitch and AuthBridge.

What products or services does truID offer?

truID offers truID API and Consent Management.

Who are truID's investors?

truID has 1 investor. Key investors include Crossfin.

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