Company Database - Trulioo

The World's Identity Platform

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.

Background information

Year founded



Target group 
  • Banks/FS
  • Fintech
  • Brokers
  • Crypto exchanges
  • Marketplaces/Merchants
  • PSPs

Supported regions



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 

Identity Verification Platform for Businesses and Individuals

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.



Data input

Data ingestion/third-party data

Stateless data ingestion and augmentation - Yes


Machine learning 

Hybrid (depending on service)


Decision orchestration

Business model

Pricing model

Per transaction

Fraud prevention partners

Information available upon request


TCV, Blumberg Capital, American Express, Citi Ventures, Santander, Goldman Sachs

Year-over-year growth rate

Information available upon request

Number of employees


Future developments

Information available upon request


Customers reference

KOHO Financial, STACK, Bitbuy, Nium, Webull, IG Group, World Remit, and additional available upon request.