About Trulioo
Trulioo is a company based in Vancouver (Canada) founded in 2011 by Tanis Jorge. Trulioo has raised $477.19 million across 8 funding rounds from investors including UST, BDC and Eureka Network. Trulioo has completed 1 acquisition, including HelloFlow. Trulioo offers products and services including Global Identity Platform, Person Verification, Identity Document Verification, Business Verification, and Watchlist Screening. Trulioo operates in a competitive market with competitors including PayPal, Snowflake, Alteryx, Synchrony and Oracle, among others.
- Headquarter Vancouver, Canada
- Founders Tanis Jorge
- Stage Unicorn
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Sectors
TechnologyFinancial Services
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Email
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Social
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- Legal Name Trulioo Information Services Inc.
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Products & Services of Trulioo
Trulioo offers a comprehensive portfolio of products and services, including Global Identity Platform, Person Verification, Identity Document Verification, Business Verification, and Watchlist Screening.
Platform for comprehensive identity and business verification worldwide.
Verifies digital identities to ensure AML and KYC compliance.
Authenticates ID documents with biometrics for secure onboarding.
Verifies business entities and ownership for KYB compliance.
Screens against global lists to prevent fraud and sanctions.
People of Trulioo
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Software Development Team
24 people
Product Management Team
20 people
Leadership Team
15 people
Senior Team
12 people
Sales and Marketing
8 people
Legal and Compliance
7 people
Finance and Accounting
5 people
Devops Team
5 people
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Funding Insights of Trulioo
Trulioo has successfully raised a total of $477.19M across 8 strategic funding rounds. The most recent funding activity was a Series D round of $394 million completed in June 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Trulioo
Trulioo has secured backing from 9 investors, including venture fund and institutional investors. Prominent investors backing the company include UST, BDC and Eureka Network.
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Venture capital investments are directed toward multiple sectors.
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Corporate venture capital firm backed by Citi
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Venture capital firm investing in early and growth stage technology companies.
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Investor details for Trulioo
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Investments & Acquisitions by Trulioo
Trulioo has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include HelloFlow.
Investment portfolio details for Trulioo
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Cloud-based software is used for digital onboarding workflows.
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Complete acquisition details for Trulioo
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Financial Statements - Trulioo
Detailed financials for Trulioo
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Trulioo Comparisons
Peer comparison for Trulioo
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Competitors of Trulioo
Trulioo 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 PayPal, Snowflake, Alteryx, Synchrony and Oracle, among others.
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Online payment solutions are offered to consumers and businesses.
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Cloud-based big data warehouse for enterprise data management is provided.
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Cloud-based data analytics solutions are delivered for insight generation.
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Synchrony is engaged in providing credit cards and banking services.
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Hybrid cloud infrastructure solutions are delivered for business management.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Detailed competitors of Trulioo
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Latest news on Trulioo
Complete news archive for Trulioo
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Frequently Asked Questions about Trulioo
Trulioo was founded in 2011 and raised its 1st funding round 1 year after it was founded.
Trulioo is headquartered in Vancouver, Canada. It is registered at Vancouver, British Columbia, Canada.
Vicky Bindra is the current CEO of Trulioo.
Trulioo is a funded company, having raised a total of $477.19M across 8 funding rounds to date.
Trulioo was founded in 2011 in Vancouver, Canada, within the fintech sector. An online platform is maintained for identity verification, where real-time proofing services are delivered to organizations. Know Your Customer (KYC) and Know Your Business (KYB) solutions are utilized to confirm customer identities and meet regulatory requirements. Fraud risks are mitigated, while onboarding workflows are optimized across global operations. Accurate verification processes are supported to facilitate business expansion.
Trulioo offers Global Identity Platform, Person Verification, Identity Document Verification, Business Verification, and Watchlist Screening.
Trulioo has made 1 acquisition, including HelloFlow.
Trulioo has 9 investors. Key investors include UST, BDC, Eureka Network, American Express Ventures, and Citi Ventures.
The valuation of Trulioo is $1.75B as of Jun 2021.