Trulioo has raised $477M in funding from investors like BDC, Blumberg Capital and TCV, with a current valuation of $1.75B. The platform aggregates 400+ trusted data sources, including government records, credit bureaus, and mobile networks, enabling businesses to onboard customers securely, reduce risk, and expand globally while advancing financial inclusion.
Cyborg Score Rationale
Trulioo demonstrates strong market positioning with significant capital backing, broad customer reach among leading fintech and enterprise companies, and comprehensive global coverage. The company operates in a high-growth compliance and identity verification market with proven product-market fit, though it remains private and faces competitive pressures.
Top Insights
Trulioo is a Series D company founded in 2011 by Tanis Jorge and Stephen Huynh Ufford.
Trulioo has 375 employees as of April 26.
Trulioo's latest funding was a $394M Series D round on June 07, 2021, with participation from 5 investors.
Customers include Stripe, PayPal, Square, Binance, and Nium for KYC, KYB, and AML compliance solutions.
Named Competitors
Yoti — Digital identity and age verification platform
IDfy — Identity verification and compliance solutions
Jumio — Identity verification and fraud prevention platform
Data Axle — Data provider for identity and verification services
Stripe — Payment processing with integrated identity verification
Recent Developments
(June 2021) Completed $394M Series D funding round led by TCV
(February 2026) Competitive landscape activity noted with IDfy securing funding
(April 2026) Company reported 375 employees and valuation of $1.75B
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