Company Database - Trulioo

Everyone is someone.

Trulioo is the leading global identity verification company, building trust online so that businesses and consumers can transact safely and securely. Trulioo provides real-time verification of 5 billion consumers and 330 million business entities worldwide – all through a single API integration.


BACKGROUND INFORMATION

Target market

Banks / FS
Fintech
Crypto exchange/Blockchain and crypto companies

Merchants / Marketplaces (regulated entities)

Global

Member of industry associations and intiatives

BC Tech

CORE SOLUTION
KYC/CDD
Digital identity service provider

Identity verification

Core solution/problems the company solves

Identity verification is critical and fundamental in today’s digital landscape. In order to foster trust online, individuals and businesses must be rapidly verified in a secure and reliable way.

Technology

Cloud enabled


DATA INPUT

Identity verification

Identity document scanning third party capability
Video scanning third party capability
Personally Identifiable Information (PII) validation proprietary
Email verification proprietary
Phone verification proprietary
Social verification proprietary
Credit check proprietary
Compliance check proprietary

Intelligence

Sanctions data (sanctions, enforcements, PEP, and adverse media) proprietary
Watchlist screening proprietary
Address verification proprietary
Credit bureau proprietary

Methodology

Hybrid

Decisioning

Decision orchestration

BUSINESS MODEL

Pricing Model

Pricing is per transaction and based on volume and complexity.

Investors

TCV
Goldman Sachs
American Express
Citi Ventures
Santander InnoVentres
Blumberg Capital

bdc

Year over year growth rate

100%+ (customer growth) / 80% (team growth) 

Number of employees

373

Future developments

Trulioo recently acquired HelloFlow, bringing together the leading identity verification platform with the best-in-class orchestration solution, creating what will be the market leading end- to-end identity platform.  

CUSTOMERS

Customers reference

American Express
KOHO Financial
XanderPay
Pollen Technologies
PayDo
STACK - Credit
Sesame
Zolve
Nium
Coinbase
Bitbuy
WorldRemit
Sokin
Global66