Trulioo
PrivateLast Round
Series D
Jun 7, 2021
Est. Valuation
$1.75B
Total Funding Raised
$471.7M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
Trulioo is a RegTech company that provides a global identity verification platform for businesses to perform KYC, KYB, and AML compliance checks.
Sector
Cybersecurity
Verticals
Digital Identity, Compliance & Risk, RegTech, Identity & Access
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Trulioo Comps
Public and private peers based on sector, stage, and business model.
| Company | Status | Est. Valuation | Rev Multiple |
|---|---|---|---|
| OpenAI | Private | $86.0B | ~40x |
| Cohere | Private | $5.0B | -- |
| Competitor 1 | Public | $XX.XB | XXx |
| Competitor 2 | Public | $XX.XB | XXx |
Trulioo Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series D | Jun 7, 2021 | ||||
| Series C | Sep 17, 2019 | ||||
| Series B | Dec 14, 2015 | ||||
| Strategic | Aug 28, 2014 | ||||
| Series A | Mar 11, 2014 | ||||
Seed | Nov 20, 2012 |
Trulioo Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Citi Ventures | Series D, Series C |
| TCV | Series D |
| Blumberg Capital | Series D, Series B Extension, Series A, Series B, Seed |
| BDC Capital | Series B Extension, Series A, Series B |
| Amex Ventures | Series D, Series B, Series C |
| TCV | Series D |
| Goldman Sachs Growth Equity | Series C |
Market signals
Structured signals derived from secondary market and firmographic data.
- Apr 14, 2026
Partnered with Phoenix Digital Health Inc. for identity verification.
- Mar 1, 2026
Jana Hill appointed to newly elevated role.
Trulioo Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Trulioo's valuation, stock price, and market status.