Trulioo - About the company
Trulioo is a series D company based in Vancouver (Canada), founded in 2011 by Tanis Jorge and Stephen Huynh Ufford. It operates as a Provider of online identity verification services for KYC, KYB, and AML. Trulioo has raised $477M in funding from investors like BDC, Blumberg Capital and TCV, with a current valuation of $1.75B. The company has 1583 active competitors, including 320 funded and 219 that have exited. Its top competitors include companies like Oracle, TrustArc and Broadcom.
Sectors and market segments that Trulioo operate in
Trulioo serves in the FinTech, Native AI market segments.The primary business model of Trulioo are:Company Details
Provider of online identity verification services for KYC, KYB, and AML. The company offers a platform to customize workflows with person and business verification capabilities. It helps to achieve compliance and prevent fraud. The platform delivers integration through a single token and endpoint, giving access to verification services.
- Website
- trulioo.com
- Email ID
- *****@trulioo.com
- Phone Number
- +1 **********
- Registered Address
- 1200-1055 West Hastings Street, Vancouver
Key Metrics
Founded Year
2011
Location
Vancouver, Canada
Stage
Series D
Total Funding
$477M in 8 rounds
Latest Funding Round
Post Money Valuation
$1.75B as on Jun 07, 2021
Ranked
46th among 1583 active competitors
Employee Count
386 as on Sep 30, 2026
Investment & Acquisitions
Legal entities associated with Trulioo
Trulioo is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Trulioo Information Services Inc. CIN: 11569791 , Canada, Active | Aug 15, 2019 | - | - | - |
Trulioo Information Services Inc. CIN: 13098168 , Canada, Active | Jun 11, 2021 | - | - | - |
Sign up to download Trulioo's company profile
Trulioo's funding and investors
Trulioo has raised a total funding of $477M over 8 rounds. Its first funding round was on Nov 20, 2012. Its latest funding round was a Series D round on Jun 07, 2021 for $394M. 5 investors participated in its latest round. Trulioo has 16 institutional investors.
Here is the list of recent funding rounds of Trulioo:
Filter this list
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jun 07, 2021 | $394M | Series D | $1.75B | - | ||
Sep 17, 2019 | $52.9M | Series C | - | - | - | |
2018 | $7.34M | Series B | - | - | - |
View details of Trulioo's funding rounds and investors
Trulioo's founders and board of directors
Founder? Claim ProfileThe founders of Trulioo are Tanis Jorge and Stephen Huynh Ufford.
Here are the details of Trulioo's key team members:
- Tanis Jorge: Former Co-Founder of Trulioo.
- Stephen Huynh Ufford: Former Co-Founder of Trulioo.
Trulioo's Board of Directors
Trulioo's board has 7 active members. Andrew Lugsdin, Leigh Ramsden, Erika Rottenberg, Jon Reynolds, Jr., Amol Helekar, David Blumberg and Chase Williams are independent board members.Here is the list of Trulioo's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Independent board member | - | Current | 5y 2m | |
Independent board member | - | Current | 1y 4m | |
Independent board member | - | Current | 3y 5m | |
Independent board member | - | Current | 5y 2m | |
Independent board member | - | Current | 5y 2m | |
Independent board member | - | Current | 5y 2m | |
Independent board member | - | Current | 3y 6m |
View details of Trulioo's Founder profiles and Board Members
Trulioo's employee count trend
Trulioo has 386 employees as of Sep 26. Here is Trulioo's employee count trend over the years:
Access Tracxn on any website
Install Tracxn ExtensionOur Google Chrome extension lets you view company details while browsing their websites
Trulioo's Competitors and alternates
Top competitors of Trulioo include Oracle, TrustArc and Broadcom. Here is the list of Top 10 competitors of Trulioo, ranked by Tracxn score:
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!
Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Oracle 1977, Austin (United States), Public | Provider of cloud-based enterprise software solutions for applications, platform, and infrastructure management | - | 83/100 | |
2nd | TrustArc 1997, Walnut Creek (United States), Acquired | Cloud-based data privacy and compliance solutions for businesses | $107M | 78/100 | |
3rd | Broadcom 1991, California (United States), Public | Platform offering data center fiber optic networks | - | 77/100 | |
4th | Alteryx 1997, Irvine (United States), Acquired | Cloud based suite of data analytics solutions | $163M | 77/100 | |
5th | Avaloq 1985, Zurich (Switzerland), Acquired | Cloud-based solutions for financial institutions | $301M | 76/100 | |
6th | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
7th | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
8th | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
9th | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 74/100 | |
10th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 74/100 | |
46th | Provider of online identity verification services for KYC, KYB, and AML | $477M | 64/100 |
Looking for more details on Trulioo's competitors? Click here to see the top ones
Trulioo's Investments and acquisitions
Trulioo has acquired HelloFlow. Trulioo has not made any investments as of now.Reports related to Trulioo
Here is the latest report on Trulioo's sector:
News related to Trulioo
Media has covered Trulioo for a total of 20 events in the last 1 year, 11 of them have been about company updates and 4 about partnerships.
•
Trulioo Strengthens Identity Verification for Fiserv Clients GloballyFinancial Post•Oct 01, 2026•Fiserv, Trulioo
•
•
Trulioo Partners With Phoenix Digital Health to Strengthen Patient TrustBusiness Wire•Apr 14, 2026•Phoenix, Trulioo
•
Fragmented Payments Data Is Giving Fraudsters the Upper HandPYMNTS.com•Mar 26, 2026•Mastercard, Trulioo
•
•
Trulioo Appoints New Executives Amid Growing Demand for ID VerificationPYMNTS.com•Mar 12, 2026•Trustly, Nuvei, Trulioo
•
•
Trulioo Named a BC Top Employer for Second Consecutive Year; Appoints Jana Hill as Chief People OfficerBusiness Wire•Feb 10, 2026•Trulioo
•
•
Trulioo's Data Partners Emerge as the Unsung Heroes of Digital IdentityPYMNTS.com•Dec 17, 2025•Trulioo
Are you a Founder ?
FAQs about Trulioo
Explore our recently published companies
- Marketing Agency - Deptford based, 2020 founded, Unfunded company
- Aquiyel Services - Houston based, 2020 founded, Public company
- B2clogin.com - 2017 founded, Unfunded company
- Compose Finance - Warsaw based, 2024 founded, Unfunded company
- Bubbls - United Kingdom based, Unfunded company
- TedhiMedhi Family - India based, Unfunded company
