Trulioo is a global identity and business verification provider specializing in AML and KYC compliance.

Basic Information

Headquartered in Vancouver, British Columbia, Trulioo claims to offer the most robust and comprehensive global identity verification solution in the market. Through one single portal/API, Trulioo can assist their customers with all their AML/KYC identity verification requirements by providing secure access to over 5 billion identities worldwide. Trulioo enables websites and mobile applications to: Verify 5 billion people in nearly every country, Validate over 2 billion cyber identities and Perform frictionless, on-demand identity verification. Their products: Identity Verification – Verify identity data against global data sources; ID Document Verification – Capture and authenticate ID document images and verify users; Business Verification – Verify business details and identify business owners to assess the level of risk associated with the entity; EmbedID – Generate preconfigured identity forms to access Global Gateway with minimal engineering effort; AML Watchlist – Screen customers and businesses against global watchlists to prevent crime and avoid penalties for non-compliance. Their investors: Goldman Sachs, American Express, CITI Ventures, Santander InnoVentures, Blumberg Capital and BDC. See more

Legal Name

:

Trulioo Inc.

Headquarters

:

Vancouver, Washington, United States

Founding Date

:

2011

No. of Employees

:

101 to 150

Core Team

:
1.

Stephen Ufford

Founder & Chairman

2.

Tanis Jorge

Co-Founder

3.

Steve Munford

Chief Executive Officer

Funding

Total Funding

$83.2M

Investors

:

1.

American Express Ventures

2.

Citi Ventures

3.

Santander Innoventures

See More