Trulioo
2011
FOUNDED
PRIVATE
STATUS
101-200
EMPLOYEES
Series C
LATEST DEAL TYPE
$52.8M
LATEST DEAL AMOUNT
13
INVESTORS
Description
Provider of an instant electronic identity and address verification platform designed to offer secure access to traditional and alternative data sources worldwide to instantly verify consumers and businesses online. The company's platform combines the traditional off-line community based method of confirming identity along with the infrastructure of social networking websites to verify a user's identity in an online environment, enabling businesses to comply with cross-border Anti-Money Laundering (AML) and Know Your Customer (KYC) rules.
Website
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Network Management Software
Other Industries
Application Software
Primary Office
- Number 1200 1055 West Hastings
- Vancouver, British Columbia V6E 2E9
- Canada
+1 (888) 000-0000
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Trulioo Valuation and Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 8. Later Stage VC (Series C) | 17-Sep-2019 | $52.8M | 000.00 | Completed | Generating Revenue | |
| 7. Later Stage VC | 01-Jan-2019 | 000.00 | 000.00 | Completed | Generating Revenue | |
| 6. Early Stage VC | 14-Dec-2015 | 0000 | 0000 | Completed | Generating Revenue | |
| 5. Corporate | 27-Aug-2014 | 000 | Completed | Startup | ||
| 4. Early Stage VC (Series A) | 11-Mar-2014 | 000 | 000 | Completed | Startup | |
| 3. Seed Round | 20-Nov-2012 | 000 | 000 | Completed | Startup | |
| 2. Accelerator/Incubator | Completed | Startup | ||||
| 1. Accelerator/Incubator | 29-Jun-2012 | Completed | Startup |
Trulioo Competitors (27)
| Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
|---|---|---|---|---|---|---|
| Payfone | Venture Capital-Backed | New York, NY | 00 | 00000 | 0000000000 0 | 00000 |
| 00000000000 | Corporate Backed or Acquired | The Hague, Netherlands | 00 | 000000&0 | ||
| 00000 | Venture Capital-Backed | Cambridge, MA | 00 | 00.000 | 000000 - 000 | 00.000 |
| 000000 | Venture Capital-Backed | New York, NY | 00 | 0000 | 00000000000 | 0000 |
| 00000000 | Formerly VC-backed | Portland, OR | 000 | 000.00 | 000000&0 | 000.00 |
Trulioo Acquisitions (1)
| Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
|---|---|---|---|---|---|
| 000000 0000 000000 | 14-Apr-2014 | 000000000000000000 | Security Services (B2B) | 0000000 000000 00.0 |
Trulioo Subsidiaries (1)
| Company Name | Industry | Location | Founded |
|---|---|---|---|
| 000000 0000 000000 | Security Services (B2B) | Melbourne, Australia | 0000 |
Trulioo Investors (13)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Board Seat |
Contact Info |
|---|---|---|---|---|---|---|
| Citi Ventures | Corporate Venture Capital | Minority | 000 0000 | 000000 0 | ||
| Santander InnoVentures | Corporate Venture Capital | Minority | 000 0000 | 000000 0 | ||
| The Goldman Sachs Group | Investment Bank | Minority | 000 0000 | 000000 0 | ||
| Business Development Bank of Canada | Venture Capital | Minority | 000 0000 | 000000 0 | ||
| American Express Ventures | Corporate Venture Capital | Minority | 000 0000 | 000000 0 |
Trulioo Executive Team (14)
6 Former Executives
You’re viewing 5 of 14 executives. Get the full list »Trulioo Board Members (4)
| Name | Representing | Role | Since | Contact Info |
|---|---|---|---|---|
| Andrew Lugsdin | BDC Capital (New England) | Board Member | 000 0000 | |
| Daniel Levine | Tenfore Holdings | Board Member | 000 0000 | |
| David Blumberg | Blumberg Capital | Board Member | 000 0000 | |
| Tanis Jorge | Trulioo | Co-Founder & Board Member | 000 0000 |