About Trulioo
Trulioo is a Technology company based in Vancouver (Canada) founded in 2011 by Tanis Jorge and Stephen Huynh Ufford. Identity verification platform. It operates in the Technology and Financial Services sectors. Trulioo has raised $477.19 million across 8 funding rounds from investors including UST, BDC and Eureka. The company has 386 employees. Trulioo has completed 1 acquisition, including HelloFlow. Trulioo was last valued at $1.75 billion in June 2021. Its chief executive, as recorded, is Vicky Bindra. Its website trulioo.com draws about 97 thousand monthly visits. Trulioo offers products and services including Global Identity Platform, Person Verification, Identity Document Verification, Business Verification, and Watchlist Screening. Its focus areas include FinTech, RegTech, KYC and Payments. Its legal entity is Trulioo Information Services Inc.
Company details
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.
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.
Apps and channels of Trulioo
its YouTube channel Trulioo has 1.92K subscribers and 7 videos.
Videos from Trulioo
The most watched videos on Trulioo's YouTube channel, Trulioo (1.92K subscribers). Click a video to play it here.
More on Trulioo.
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.
- Total Funding $477.19M
- Total Rounds 8
- Last Round Series D — $394M
- First Round $2M
(Nov 2012)
- Investors Count 16
All 8 funding rounds of Trulioo with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2021 | $394M | Series D | $1.75B | TCV | |
| Sep 2019 | $52.85M | Series C | – | – | |
| Jun 2018 | $7.34M | Series B | – | BDC, Blumberg Capital | – |
| Dec 2015 | $15M | Series B | – | BDC, American Express Ventures | |
| Aug 2014 | Series A | – | UST | – | |
| Mar 2014 | $6M | Series A | – | – | |
| Feb 2014 | Grant | – | – | ||
| Nov 2012 | $2M | Seed | – | Blumberg Capital | – |
| Date | Valuation | Stage |
|---|---|---|
| Jun 2021 | $1.75B | •••••••• |
Last known valuation $1.75B (Jun 2021). 16 investors in total: 16 institutional.
Investors in Trulioo
Trulioo has secured backing from 16 investors, including venture fund and institutional investors. Prominent investors backing the company include UST, BDC and Eureka.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital investments are directed toward multiple sectors. | americanexpress.com/us/business/american-express-ventures | New York, United States | ||
Corporate venture capital firm backed by Citi | citi.com/ventures | San Francisco, United States | ||
Venture capital firm investing in early and growth stage technology companies. | blumbergcapital.com | |||
Venture capital firm focused on fintech companies | mourocapital.com | London, United Kingdom | ||
Venture capital is invested in global technology companies by TCV. | tcv.com | Menlo Park, United States | ||
Industrial investments are managed by the UK-based firm. | industrial-investors.com | London, United Kingdom | ||
Early-stage SaaS companies are funded by the venture capital firm. | bluecloudventures.com | New York, United States | ||
MaRS Discovery District is focused on supporting startups and fostering innovation. | marsdd.com | Toronto, Canada | ||
Growth stage tech-focused VC firm funding companies in the US | stereocap.vc | Palo Alto, United States | ||
Canadian tech startups are accelerated by this firm. | ctaconnects.com | New York, United States |
Investor details for Trulioo
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People of Trulioo
138 people are tracked at Trulioo (35 in leadership, 8 in board & advisors, 95 in team); the tracked headcount is 386.
| Name | Role | Group |
|---|---|---|
Tanis Jorge | Co-Founder | Leadership |
Vicky Bindra | CEO | Leadership |
Steve Munford | CEO | Leadership |
Stephen Huynh Ufford | Founder | Leadership |
Leigh Ramsden | CFO | Leadership |
Calvin Cheng | Partner Manager | Leadership |
Zac Cohen | COO | Leadership |
Matthew Bowles | Director, Cloud Security & Infosec | Leadership |
Leigh R. | Chief Financial Officer | Leadership |
Trang V. | Partner Manager | Leadership |
Sumant Gandhi | Director Of Product Management - Machine Learning & Document Verification | Leadership |
Evan Conroy | Director, Partnerships | Leadership |
Marley Ferreira | Senior People & Culture Business Partner | Leadership |
Ken Escueta | Director Of Information Technology | Leadership |
Mauritius Schmidtler | Vice President Of Machine Learning | Leadership |
Ian Whitmore | Director Of Devops | Leadership |
Andrew Tsai | Senior Director Of Engineering | Leadership |
Martin Twigg | Vice President, Global Privacy And Data Protection | Leadership |
Hilary Pidgeon | Strategic Partner Manager | Leadership |
Ben Penning | Director Of Product Management | Leadership |
118 more people are available in the full profile.
Complete people profiles for Trulioo
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Investments & Acquisitions by Trulioo
Trulioo has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include HelloFlow.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Cloud-based software is used for digital onboarding workflows. | helloflow.io | Copenhagen, Denmark | 2020 | Feb 2022 | •••• |
Complete acquisition details for Trulioo
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
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Timeline of Trulioo
5 dated milestones of Trulioo across 11 years, from founding to its latest funding, stage changes and deals.
- Founded Trulioo is founded.
- Funding First funding round of $2.0M.
- Funding Latest funding round, Series D, of $394.0M.
- Milestone Reaches Unicorn status.
- Acquisition Acquires HelloFlow.
Web traffic of Trulioo
The website of Trulioo (trulioo.com) receives about 96.7K visits a month.
- Monthly visits96.7K
▲ 31% vs previous month
Websites whose visitors overlap most with Trulioo. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| saveonsend.com | 100% | #7,991,779 | View details | ||
| knowyourcustomer.com | 96% | 29.4K | #999,713 | View details | |
| au10tix.com | 94% | 44.6K | #765,766 | View details | |
worksafe.api.org | worksafe.api.org | 92% | – | ||
| jumio.com | 88% | 266.8K | #139,626 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Trulioo
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Verified entity values are shown only after access is granted.
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Related news about 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 CEO of Trulioo, as recorded in our data.
Trulioo is a funded company, having raised a total of $477.19M across 8 funding rounds to date. The company's 1st funding round was a Seed of $2M, raised on Nov 2012.
Trulioo has 386 employees.
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 16 investors. Key investors include UST, BDC, Eureka, Eureka Network, and American Express Ventures.
The valuation of Trulioo is $1.75B as of Jun 2021.
Trulioo operates through Trulioo Information Services Inc..