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Trulioo

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
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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
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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
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Trulioo Subsidiaries (1)

Company Name Industry Location Founded
000000 0000 000000 Security Services (B2B) Melbourne, Australia 0000
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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
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Trulioo Executive Team (14)

Name Title Board
Seat
Contact
Info
Stephen Ufford Ph.D Co-Founder & Chief Executive Officer
Anne Lawlor Chief Financial Officer
Tanis Jorge Co-Founder & Board Member
Kim Hong Vice President, Marketing
Anatoly Kvitnitsky Vice President of Growth

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