
Trulioo
Founded Year
2011Stage
Series D | AliveTotal Raised
$469.74MValuation
$0000Last Raised
$394M | 4 yrs agoRevenue
$0000Mosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
-18 points in the past 30 days
About Trulioo
Trulioo focuses on global online identity verification and operates within the technology and security sectors. The company offers services such as individual and business identity verification, watchlist screening, and identity document verification, all aimed at ensuring know-your-customer (KYC) and know-your-business (KYB) compliance. Trulioo primarily serves sectors such as banking, cryptocurrency, online trading, and wealth management. It was founded in 2011 and is based in Vancouver, Canada.
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Trulioo's Product Videos


ESPs containing Trulioo
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The identity verification market focuses on providing technologies and processes to verify the identities of individuals in both online and offline interactions, as well as prevent identity fraud. These solutions cater to a wide variety of industries and include new account and also synthetic fraud prevention, which involve bad actors stealing all or part of a person’s information to open new acco…
Trulioo named as Outperformer among 15 other companies, including SAP, Ping Identity, and Onfido.
Trulioo's Products & Differentiators
GlobalGateway Identity Verification
On-demand and instant identity verification that tailored to regional and jurisdictional Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.
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Research containing Trulioo
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Trulioo in 7 CB Insights research briefs, most recently on Mar 14, 2024.

Mar 14, 2024
The retail banking fraud & compliance market map
Jan 4, 2024
The core banking automation market map
Dec 14, 2023
Cross-border payments market map
Apr 26, 2022 report
Why payments leaders are prioritizing identity verification, KYC, & AMLExpert Collections containing Trulioo
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Trulioo is included in 9 Expert Collections, including Unicorns- Billion Dollar Startups.
Unicorns- Billion Dollar Startups
1,270 items
Regtech
1,921 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Blockchain
8,434 items
Companies in this collection build, apply, and analyze blockchain and cryptocurrency technologies for business or consumer use cases. Categories include blockchain infrastructure and development, crypto & DeFi, Web3, NFTs, gaming, supply chain, enterprise blockchain, and more.
Fintech 100
748 items
250 of the most promising private companies applying a mix of software and technology to transform the financial services industry.
Cybersecurity
10,544 items
These companies protect organizations from digital threats.
Fintech
13,699 items
Excludes US-based companies
Trulioo Patents
Trulioo has filed 3 patents.

Application Date | Grant Date | Title | Related Topics | Status |
---|---|---|---|---|
4/14/2014 | 3/28/2017 | Commerce websites, Marketing terminology, Social networking services, Identity management, Integrated Services Digital Network | Grant |
Application Date | 4/14/2014 |
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Grant Date | 3/28/2017 |
Title | |
Related Topics | Commerce websites, Marketing terminology, Social networking services, Identity management, Integrated Services Digital Network |
Status | Grant |
Latest Trulioo News
Mar 25, 2025
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification , today announced across-the-board advances in its state-of-the-art Identity Document Verification from continuous innovation around proprietary AI and machine learning models. Trulioo has found advanced fraud techniques – such as ID alterations and deepfakes – account for 16% of all attacks , which raises the stakes for ongoing document verification innovation. Trulioo has met the challenge by building and continuously refining best-in-class AI and machine learning models that fend off sophisticated fraud while ensuring accuracy and minimizing friction for users. The latest round of innovation around the models in the past six months led to: Up to a 60% reduction in job processing times , enabling faster identity verification A 20% increase in verification rates , helping businesses onboard more legitimate customers Up to a 20% rise in auto-approval rates , minimizing manual reviews and reducing friction for users and cost for organizations AI and Machine Learning Features Power Faster, Smarter Verification Advanced AI and machine learning features from Trulioo are setting a new benchmark in document verification. Next-Generation Autocapture: Automatically captures multiple high-quality images per second using machine learning to improve fraud detection in real time and ensure accuracy in document verification and biometrics without manual effort. Advanced Face Matching: Uses deep learning models and convolutional neural networks to extract and analyze unique facial features and calculate a similarity score for precise identity verification. Intelligent Document and Liveness Authentication: Applies machine learning to verify ID documents across the globe by detecting security features, extracting key information and ensuring the authenticity and liveness of the document. That improves accuracy, strengthens regulatory compliance and minimizes the need for manual review. Robust Fraud Detection: Detects and analyzes documents and selfies for signs of forgery, deepfakes and digital manipulation by employing pattern recognition to identify anomalies in security features such as holograms, watermarks and microprinting. “We built our proprietary, in-house machine learning models from the ground up, which gives us the agility to quickly respond to new threats and our customers' evolving needs,” said Hal Lonas, Trulioo chief technology officer. “With a relentless focus on innovation, we're transforming the way businesses verify identities and defend against sophisticated fraud. The results we've seen during the past six months prove that our customers thrive when we stay on the cutting edge of technology.” For more information about Trulioo, please visit trulioo.com About Trulioo: Trulioo is the world's identity platform, trusted by leading companies for their verification and fraud prevention needs. Offering business and person verification across the globe, Trulioo covers 195 countries and can verify more than 14,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Trulioo enables global companies to prevent fraud with hundreds of predictive risk signals, consortium data and industry-specific machine learning models. Its comprehensive suite of in-house capabilities, integrated across a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining its state-of-the-art technology with expertise across diverse markets, Trulioo enables the highest verification assurance levels, optimizing onboarding costs and fostering trust in the global digital economy. View source version on businesswire.com: https://www.businesswire.com/news/home/20250325396009/en/ Contacts Media Contacts: Jennifer Schenberg PenVine for Trulioo jennifer@penvine.com Or media@trulioo.com
Trulioo Frequently Asked Questions (FAQ)
When was Trulioo founded?
Trulioo was founded in 2011.
Where is Trulioo's headquarters?
Trulioo's headquarters is located at 114 East 4th Avenue, Vancouver.
What is Trulioo's latest funding round?
Trulioo's latest funding round is Series D.
How much did Trulioo raise?
Trulioo raised a total of $469.74M.
Who are the investors of Trulioo?
Investors of Trulioo include Blumberg Capital, American Express Ventures, Mouro Capital, Plug and Play Ventures, Citi Ventures and 9 more.
Who are Trulioo's competitors?
Competitors of Trulioo include IDnow, ZignSec, Identomat, iDenfy, Veriff and 7 more.
What products does Trulioo offer?
Trulioo's products include GlobalGateway Identity Verification and 4 more.
Who are Trulioo's customers?
Customers of Trulioo include BitBuy and KOHO.
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Compare Trulioo to Competitors

Veriff specializes in artificial intelligence (AI) powered identity verification within the fraud prevention and compliance sectors. The platform offers services to verify user identities, which are used to prevent fraud and ensure compliance with regulations. Veriff's solutions are utilized across various industries, including financial services, mobility, crypto, gaming, education, and healthcare. It was founded in 2015 and is based in Tallinn, Estonia.

Socure is a platform in the digital identity verification and trust sector, utilizing artificial intelligence and machine learning within the financial services, government, gaming, healthcare, telecom, and e-commerce industries. The company offers a predictive analytics platform that employs AI and machine learning techniques to verify identities in real time, using online and offline data intelligence such as email, phone, address, intellectual property, device, and velocity. Socure's clientele includes a range of sectors, primarily focusing on financial services, government, and technology-driven industries. It was founded in 2012 and is based in Incline Village, Nevada.

Jumio specializes in identity verification solutions and operates within the technology and cybersecurity sectors. The company offers services that help organizations verify identities and detect fraud throughout the customer lifecycle, using artificial intelligence and machine learning to provide predictive fraud insights and risk analysis. Jumio primarily serves sectors such as financial services, healthcare, online gaming, and the sharing economy. Jumio was formerly known as Jumio, Inc. It was founded in 2012 and is based in Palo Alto, California.

Sumsub develops an identity verification service operating within the compliance and fraud prevention sectors. The company provides a service for verifying users, businesses, and transactions, as well as monitoring for suspicious activities and preventing fraud through machine learning algorithms. It serves industries such as fintech, online gaming, trading, crypto, and transportation. The company was founded in 2015 and is based in London, United Kingdom.

Persona specializes in managing Know Your Customer (KYC) and Know Your Business (KYB) programs, as well as fraud prevention, within the identity verification sector. Their main offerings include automating the collection, verification, and management of sensitive personal information for businesses, and providing tools for case review and orchestration to streamline identity operations. Persona primarily serves sectors that require stringent identity verification and compliance, such as education and finance. It was founded in 2018 and is based in San Francisco, California.

Mitek Systems provides mobile capture and digital identity verification solutions in the technology sector. The company offers products like an identity verification platform, biometric authentication, and mobile deposit services for businesses to verify user identities during digital transactions. Mitek's solutions serve financial institutions, fintech companies, and other businesses in regulated markets, focusing on financial risk and compliance requirements. Mitek Systems was formerly known as Mitek Systems of Delaware, Inc.. It was founded in 1986 and is based in San Diego, California.
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