About TrustID
TrustID is a Technology company based in Reading (United Kingdom) founded in 2007. It operates as an API development and ID verification services are provided. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. 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. Its chief executive is Tony Machin. Its website trustid.co.uk draws about 274 thousand monthly visits. TrustID offers products and services including Online ID Checks, Right To Work Checks, and Digital DBS Checks. Its focus areas include Enterprise Applications, GRC Software, Compliance and KYC. Its legal entity is TRUSTID, INC. Its competitors include Perfios, Signicat, IDnow, Riskified and Onfido and 5 more; 9 of its 10 listed competitors have raised funding.
Company details
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.
- Headquarters Reading, United Kingdom
- Employees 18
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website category Business and Consumer Services · Business Services
- Website trustid.co.uk
- Social LinkedIn X Facebook
- Legal Name Trustid, Inc.
- Net Profit-$1.24 M (USD)-220as on Dec 31, 2022
- Total Equity Funding$14M (USD)
in 3 rounds
- Latest Funding Round$7M (USD), Series A
Feb 2013
- InvestorsNorwest Venture Partners
& 2 more
- Employee Count18
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.
Service for validating identity documents remotely
Checks for employer compliance with work regulations
Automated checks for employee suitability and security
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.
- Total Funding $14M
- Total Rounds 3
- Last Round Series A — $7M
- First Round $4M
(Jan 2010)
- Investors Count 3
All 3 funding rounds of TrustID 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 |
|---|---|---|---|---|---|
| Feb 2013 | $7M | Series A | – | – | |
| Dec 2011 | $3M | Series A | – | – | – |
| Jan 2010 | $4M | Series A | – | – | – |
3 investors in total: 3 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Corporate-backed investments are directed to fintech, healthcare, and various sectors. | – | rogersvp.com | Palo Alto, United States | |
Venture capital firm investing in early-stage technology and real estate companies. | – | trinityventures.com | - | |
Venture capital and growth equity firm providing investments and resources to entrepreneurs in various sectors. | 1961 | nvp.com | Menlo Park, United States |
Investor details for TrustID
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of TrustID
25 people are tracked at TrustID (4 in leadership, 21 in team); the tracked headcount is 18.
| Name | Role | Group |
|---|---|---|
Tony Machin | CEO | Leadership |
Sarah Croft | Sales & Marketing Director | Leadership |
Matt Green-Armytage | Operations Director | Leadership |
Mark Pendlebury | Sales Director | Leadership |
Tobias Hawkins | Identity Document Analyst | Team |
Ruben Monteiro | Identity Document Analyst | Team |
Ben Aspinall | Sales Executive | Team |
Oliver Howes | Team Manager | Team |
Ben Howe | Sales Executive | Team |
Georgina Bradford | Marketing Manager | Team |
Martin Selman | Operations Support Manager | Team |
Mitchell Finley | Sales Executive | Team |
Rachel B. | Identity Document Analyst | Team |
Skye Remnant | Senior Analyst Manager | Team |
Anastasia Saputri | Identity Document Analyst | Team |
Elliott Craddock | Senior SQL Developer | Team |
Nicola Rowland | Identity Document Analyst | Team |
Emilie Ramskill | Customer Service Manager | Team |
Iwona Pietrasiuk | Office Manager | Team |
Flora Coulson | Key Account Manager | Team |
5 more people are available in the full profile.
Complete people profiles for TrustID
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of TrustID
3 dated milestones of TrustID across 6 years, from founding to its latest funding, stage changes and deals.
- Founded TrustID is founded.
- Funding First funding round of $4.0M.
- Funding Latest funding round, Series A, of $7.0M.
Competitors of TrustID
TrustID has 10 listed competitors in our database, 9 of them funded. They include Perfios, Signicat, IDnow, Riskified and Onfido, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| yoti.com | 2014 | London, United Kingdom | $48.99M | 318 | Identity verification solutions are provided for multiple industries digitally. | |
| digio.com.br | 2016 | Sao Paulo, Brazil | – | – | Mobile platform offering credit cards | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors |
Detailed competitors of TrustID
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of TrustID
The website of TrustID (trustid.co.uk) receives about 273.7K visits a month and ranks #179,184 among all websites worldwide, #4,867 in Business Services.
- Monthly visits273.7K
▲ 19.2% vs previous month
- Unique visitors96.4K
per month
- Global rank#179,184
among all websites
- Category rank#4,867
Business and Consumer Services · Business Services
- Bounce rate54%
- Pages per visit2.9
- Average visit1 min 44 sec
- DevicesDesktop 19% · Mobile 81%
Websites whose visitors overlap most with TrustID. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| rightmove.co.uk | 100% | 80.8M | #311 | View details | |
| netflix.com | 42% | 1.7B | #26 | View details | |
| x.com | 41% | 4.5B | #5 | View details | |
matrixscreening.com | matrixscreening.com | 37% | – | #166,293 | – |
Top companies in GRC, Risk & Compliance Software
10 companies that operate in the same segment as TrustID (GRC, Risk & Compliance Software), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cybersecurity and zero trust solutions are delivered for secure networks. | 2007 | San Jose, California, United States | USD 148 M | USD 3.35 B | 9,616 | |
Platform that provides data analysis and management solutions | 2003 | Denver, Colorado, United States | USD 2.46 B | USD 2.87 B | 5,915 | |
Identity and access management solutions are provided for developers. | 2013 | Bellevue, Washington, United States | USD 332.75 M | – | 350 | |
Cloud security posture management solutions are provided by the platform. | 2000 | Sunnyvale, California, United States | USD 54.2 M | USD 6.8 B | 14,140 | |
Digital workplace safety tools for inspections and audits are provided. | 2004 | Surry Hills, New South Wales, Australia | USD 297.93 M | USD 105.3 M | 506 | |
Compliance and risk management platform is offered to enterprises. | 2016 | San Francisco, California, United States | USD 504 M | – | 1,996 | |
Cloud-based tax compliance solutions are delivered for businesses worldwide. | 2004 | Seattle, Washington, United States | USD 342.97 M | USD 65.53 M | 1,623 | |
Hybrid cloud infrastructure solutions are delivered for business management. | 1977 | Austin, Texas, United States | – | USD 1.79 B | 8,890 | |
Cloud based identity governance and administration software | 2005 | Austin, Texas, United States | USD 26.65 M | USD 1.07 B | 2,740 | |
Online payment solutions are offered to consumers and businesses. | 1998 | San Jose, California, United States | USD 216 M | USD 31.79 B | 24,400 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Trustid
Complete news archive for TrustID
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
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. The company's 1st funding round was a Series A of $4M, raised on Jan 2010.
TrustID has 18 employees.
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 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.
TrustID operates through Trustid, Inc..
The website of TrustID receives about 274 thousand visits a month and ranks #179,184 among all websites worldwide.