Trulioo
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Trulioo

https://www.trulioo.com/
Last activity: 13.07.2026
Active
Categories: BusinessDataEconomyInformationInternetMarketOnlineProviderServiceVerification
Trulioo is a leading global identity and business verification provider specializing in AML, KYC, an
Likes
918
Followers
4.71K
Website visits
77.8K /mo.
Mentions
114
Location: Canada, British Columbia, Vancouver
Employees: 201-500
Total raised: $584M
Valuation: $2.1B
Founded date: 2011

Investors 8

Funding Rounds 6

DateSeriesAmountInvestors
09.06.2021Series D$476M-
17.09.2019-$70M-
18.07.2016-$15M-
15.12.2015-$15M-
11.03.2014-$6M-
21.11.2012Seed$2M-

Mentions in press and media 114

DateTitleDescription
13.07.2026Spektr Landed USD 20M to Reinvent Financial Compliance with AIDanish-Romanian spektr attracted its USD 20M Series A led by New Enterprise Associates The startup develops AI agents automating manual compliance investigations while preserving human oversight and accountability The new funding will expan...
17.06.2026Best Identity Verification Software Providers: Tested and Reviewed for 2026Share Share Share Share Email Most “best identity verification software” lists are written from the outside looking in -feature sheets, vendor claims, and review-site star ratings stitched into a ranking. Useful, but it leaves out the part ...
09.04.2026CertifID Raises $47.5M To Strengthen Real Estate Fraud ProtectionFunding Boosts Growth and Operations CertifID, based in Austin, Texas, just raised $47.5 million in Series C funding, with Centana Growth Partners leading the round. The funding was led by Centana Growth Partners. The capital will help Cert...
28.09.2024Regtech Trulioo Expands Partnership with Global Payments Fintech AirwallexListen to this article 0:00 / 0:39 1X BeyondWords Trulioo, an identity platform with proven global coverage for person and business verification, announced its partnership expansion with Airwallex, a global payments and financial platform f...
21.05.2024Data Zoo Adds Two Industry Executives to its Leadership Team, Ramping Up Global ExpansionData Zoo adds industry veterans in former Jumio, Experian executive Jon Jones as Chief Revenue Officer and former Trulioo, Mitek executive Michael Ramsbacker as Chief Product & Technology Officer. JERSEY CITY, N.J., May 21, 2024 /PRNews...
15.05.2024Regtech Trulioo Announces David Liu as SVP of Fraud and RiskTrulioo, an identity platform with proven global coverage for person and business verification, announced the appointment of David Liu as senior vice president of fraud & risk. Liu will lead the Fraud & Risk team at Trulioo with “th...
24.04.2024Trulioo Reports 90% Business Verification Rate in APAC-
20.02.2024Canada’s EQ Bank Partners With Trulioo for Identity Document VerificationLeading Digital Bank Invests In Seamless Onboarding and Gains Verification Flexibility With Trulioo Identity Platform Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, announced...
08.11.2023ApplyBoard, Arctic Wolf, Clari, Ninety, Nylas, Paradox, Pax8, Trulioo, Weave Listed In The Deloitte 2023 Technology Fast 500-
28.08.2023Trulioo Unveils Advanced Global Person Match Services With Intelligent RoutingTrulioo optimizes business and consumer verification using data and documents and applies intelligent technology to improve results and reduce the costs of onboarding good users Trulioo, a leading global identity verification platform, anno...
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