TrustID

Reading, United Kingdom Founded: 2007 • Age: 19 yrs
API development and ID verification services are provided.
Annual revenue - Latest available
Total funding $14.0M 3 rounds
Employees 18 Tracked headcount
Investors 3 Known backers
Products 3 Services tracked
Competitors 11 Brand Intelligence

About TrustID

TrustID is a company based in Reading (United Kingdom) founded in 2007. TrustID has raised $14 million across 3 funding rounds from investors including Norwest Venture Partners, Rogers Venture Partners and Trinity Ventures. The company has 18 employees as of December 31, 2022. TrustID offers products and services including Online ID Checks, Right To Work Checks, and Digital DBS Checks. TrustID operates in a competitive market with competitors including Perfios, Signicat, IDnow, Riskified and Onfido, among others.

  • Headquarter Reading, United Kingdom
  • Employees 18 as on 31 Dec, 2022
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Phone
    Locked
  • Website
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  • Social
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  • Legal Name Trustid, Inc.
Operational Areas
Technology → Enterprise Software & Productivity Solutions Unlock Sub-Sector Unlock Segment
Technology → Enterprise Software & Productivity Solutions Unlock Sub-Sector Unlock Segment
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Technology → Artificial Intelligence & Machine Learning Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    -$1.24 M (USD)
    -220
    as on Dec 31, 2022
  • EBITDA
    Not available
  • Total Equity Funding
    $14 M (USD)

    in 3 rounds

  • Latest Funding Round
    $7 M (USD), Series A

    Feb 13, 2013

  • Investors
  • Employee Count
    18

    as on Dec 31, 2022

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Products & Services of TrustID

TrustID offers a comprehensive portfolio of products and services, including Online ID Checks, Right To Work Checks, and Digital DBS Checks.

Product name locked
Category locked
Primary

Service for validating identity documents remotely

Product name locked
Category locked
Locked

Checks for employer compliance with work regulations

Product name locked
Category locked
Locked

Automated checks for employee suitability and security

People of TrustID

Headcount 50-200
Employee Profiles 25
Employee Profiles
People
Ruben Monteiro
Identity Document Analyst
People
Ben Aspinall
Sales Executive
People
Oliver Howes
Team Manager
People
Sarah Croft
Sales & Marketing Director

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Funding Insights of TrustID

TrustID has successfully raised a total of $14M across 3 strategic funding rounds. The most recent funding activity was a Series A round of $7 million completed in February 2013. 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 TrustID

TrustID has secured backing from 3 investors, including venture fund investors. Prominent investors backing the company include Norwest Venture Partners, Rogers Venture Partners and Trinity Ventures.

All
Venture Fund
Investor Description Founded Year Domain Location
Corporate-backed investments are directed to fintech, healthcare, and various sectors.
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Venture capital firm investing in early-stage technology and real estate companies.
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Venture capital and growth equity firm providing investments and resources to entrepreneurs in various sectors.
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Investor details for TrustID

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Investments & Acquisitions by TrustID

Investments
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Investment portfolio details for TrustID

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  • Transaction dates
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Financial Statements - TrustID

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Detailed financials for TrustID

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  • Profit trends
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Trustid Comparisons

TrustID Primary company
Description
API development and ID verification services are provided.
Location
Reading, United Kingdom
Founded Year
2007
Annual Revenue
Not available
Net Profit
-$1.24 M (USD)
EBITDA
Not available
Employees
18
As of 2022
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Peer comparison for TrustID

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Competitors of TrustID

TrustID 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 Perfios, Signicat, IDnow, Riskified and Onfido, among others.

Company Name Domain Founded year HQ Location Description
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Provides financial technology solutions for data analysis and verification globally.
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Software solutions for identity management are provided via APIs.
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Automated and expert-led identity verification services are provided.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity verification solutions are provided, including document and biometric authentication.
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Identity verification, background screening, and fraud prevention solutions are provided.
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Detailed competitors of TrustID

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Latest news on Trustid

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Complete news archive for TrustID

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  • Source and publication date
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Frequently Asked Questions about TrustID

TrustID was founded in 2007 and raised its 1st funding round 3 years after it was founded.

TrustID is headquartered in Reading, United Kingdom.

Tony Machin is the current CEO of TrustID.

TrustID is a funded company, having raised a total of $14M across 3 funding rounds to date.

As of Dec 31, 2022, the latest employee count at TrustID is 18.

TrustID was founded in 2007 and is headquartered in Reading, United Kingdom. Operations center on technology services, including API development and identity verification. Solutions for secure document checks and compliance are delivered via the trustid.co.uk domain. The company addresses needs in fintech and regulatory sectors. Leadership is held by CEO Tony Machin, with focus on practical verification tools for businesses.

TrustID's top competitors include IDnow, Perfios and Riskified.

TrustID offers Online ID Checks, Right To Work Checks, and Digital DBS Checks.

TrustID has 3 investors. Key investors include Norwest Venture Partners, Rogers Venture Partners, and Trinity Ventures.

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