Trulioo
PrivateLast Round
Series D
Jun 7, 2021
Est. Valuation
$1.75B
Total Funding Raised
$462.2M
Company Overview
Trulioo is a Canadian technology company that provides a global identity verification platform. The platform enables businesses to verify the identities of individuals and other businesses to comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Trulioo's service provides access to hundreds of data sources to verify over 5 billion people and 700 million business entities across 195 countries through a single API integration. The company's solutions are used across various industries, including banking, financial services, payments, and online marketplaces, to reduce fraud, manage risk, and streamline customer onboarding.
Sector
FinTech
Verticals
RegTech, Digital Identity, Compliance & Risk
Business Model
B2B
Customer Profile
Usage-Based SaaS, Data as a Service, Subscription SaaS, Services & Consulting
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.
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 A, Series B, Seed |
| BDC Capital | Series B |
| Amex Ventures | Series D, Series B, Series C |
| TCV | Series D |
| Mouro Capital | Series D, 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.
