Trulioo | Company Profile
Contact Information
Industry & Market
Company Metrics
Funding Information
Headcount Distribution
By Department
Department Breakdown
Technology Stack
Other
Keywords & Focus Areas
Trulioo
Overview
Trulioo is a global identity verification company founded in 2011 and based in Vancouver, Canada, with additional offices in San Francisco, Dublin, Singapore, and San Diego. The company specializes in real-time digital identity verification services for individuals and businesses, helping organizations securely onboard customers and comply with regulatory requirements like Anti-Money Laundering (AML) and Know Your Customer (KYC).
The main product is GlobalGateway, an identity verification platform that provides instant verification of over 5 billion people and 330 million business entities across more than 195 countries. The platform accesses over 400 data sources and supports verification of more than 14,000 types of ID documents, with advanced fraud detection tools and customizable onboarding workflows to meet specific market needs. Trulioo serves diverse customers in sectors such as fintech, payments, and e-commerce, helping reduce onboarding times and enhance customer experience while ensuring compliance and fraud prevention. The company achieved unicorn status in 2021, reflecting significant growth and innovation in the identity verification industry.
Basic Information
| Industry | information technology & services |
|---|---|
| Founded | 2011 |
| Revenue | 100M |
| Headquarters | 114 East 4th Avenue, Vancouver, British Columbia, V5T 1G2, Canada |
| Languages | English |
| Alexa Ranking | 112187 |
Contact Details
- Phone: +1 888-773-0179
- Website: trulioo.com
- LinkedIn: linkedin.com/company/trulioo
Key Focus Areas & Initiatives
- Online identity verification
- Person verification
- KYC (Know Your Customer)
- Business verification
- KYB (Know Your Business)
- Watchlist screening
- Document verification
- Electronic identification
- Fraud prevention
- AML (Anti-Money Laundering) compliance
- Regulatory compliance
- Identity platform and trust & safety
- Enterprise software
- Financial technology solutions
- Fraud detection and risk mitigation
- Global data sources and real-time verification
- Identity proofing and authentication
- Digital onboarding and customer experience optimization
- Regulatory technology
- Compliance solutions and workflows
- API integration
- Verification for fintech, banking, payments, e-commerce, crypto, and wealth management
Technologies Used
- AI
- Atlassian Cloud
- Drift
- Marketo
- Mimecast
- Route 53
- The Trade Desk
Community
