Trulioo Overview
- Founded
- 2011

- Status
- Private
- Employees
- 150

- Latest Deal Type
- Series C
- Latest Deal Amount
- $52.8M

- Investors
- 11
Trulioo General Information
Description
Developer of an electronic identity and address verification platform designed to offer secure access to traditional and alternative data sources worldwide. 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.
Contact Information
- 1200 - 1055 West Hastings Street
- Vancouver, British Columbia V6E 2E9
- Canada
Trulioo Timeline
Trulioo Valuation & 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 Comparisons
Industry
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Request a free trialTrulioo Competitors (33)
Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
---|---|---|---|---|---|---|
Socure | Venture Capital-Backed | New York, NY | 000 | 0000 | 00000000000 | 0000 |
0000000 | Venture Capital-Backed | Singapore, Singapore | 000 | 0000 | 00000000000 | 0000 |
00000 | Venture Capital-Backed | New York, NY | 000 | 00000 | 00000000000 | 00000 |
000000 | Venture Capital-Backed | London, United Kingdom | 000 | 00000 | 0000000000 | 00000 |
000000000000 | Formerly VC-backed | Chicago, IL | 00.000 | 000000&0 | 00.000 |
Trulioo Executive Team (18)
Trulioo Board Members (6)
Name | Representing | Role | Since |
---|---|---|---|
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 |
Lisa Stanton | Trulioo | Board Member | 000 0000 |
Stephen Ufford Ph.D | Trulioo | Co-Founder & Chairman | 000 0000 |
Trulioo Signals
Growth Rate

Growth

Size Multiple


Key Data Points
Twitter Followers
5.5k

Similarweb Unique Visitors
15.0K

Majestic Referring Domains
314

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Request a free trialTrulioo Investors (11)
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
---|---|---|---|---|---|
Citi Ventures | Corporate Venture Capital | Minority | 000 0000 | 000000 0 | |
Goldman Sachs Growth Equity | PE/Buyout | Minority | 000 0000 | 000000 0 | |
Mouro Capital | Corporate Venture Capital | Minority | 000 0000 | 000000 0 | |
American Express Ventures | Corporate Venture Capital | Minority | 000 0000 | 000000 0 | |
UST Global | PE-Backed Company | Minority | 000 0000 | 000000 0 |
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 |