Trulioo is the identity platform global businesses turn to for growth, innovation, and compliance. The platform helps companies achieve regulatory compliance, reduce risk, and expand their businesses by enabling verification of more than 5 billion people and 300 million businesses across 195 countries.
Year founded
2011
Website
www.trulioo.com
Supported regions
Global
Contact
info@trulioo.com
Company's motto
The World's Identity Platform
Member of industry associations and/or initiatives
Council of Canadian Innovators, BC Tech Association, Business Information Industry Association, Merchant Risk Council, Women in Identity, TAP Network
Core solution/problems the company solves
Trulioo is the only global identity verification platform providing KYC, KYB, document verification, and fraud detection & deterrence solutions, through one contract, orchestrated, and integrated into bespoke configurations.
Machine learning
Hybrid (depending on service)
Pricing model
Per transaction
Fraud prevention partners
Information available upon request
Investors
TCV, Blumberg Capital, American Express, Citi Ventures, Santander, Goldman Sachs
Year-over-year growth rate
Number of employees
425+
Future developments
Customers reference
KOHO Financial, STACK, Bitbuy, Nium, Webull, IG Group, World Remit, and additional available upon request.