Trulioo
PrivateLast Round
Series D
Jun 7, 2021
Est. Valuation
$1.75B
Total Funding Raised
$471.7M
Momentum
Top 50%
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
FinTech
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 Comparables
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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.
- May 9, 2026
Added Thestackmedia, a financial technology startup, as a customer.
- May 9, 2026
Added Nium Pte Ltd., a mid-market Fintech/Payments company.
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.