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

2011

Website

www.trulioo.com

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

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 

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.

Technology 

Hybrid

Data input


Data ingestion/third-party data

Stateless data ingestion and augmentation - Yes

Methodology

Machine learning 

Hybrid (depending on service)

Decisioning 

Decision orchestration

Business model

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

Information available upon request

Number of employees

425+

Future developments

Information available upon request

Customers

Customers reference

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