Trulioo Overview
Pro stress-test →Trulioo is a Vancouver-based company specializing in global identity verification, providing real-time verification of over 5 billion consumers and 700 million business entities across 195 countries through its GlobalGateway platform. It serves financial institutions, payments processors, ecommerce platforms, and marketplaces—such as Stripe, PayPal, Square, Binance, and Nium—by solving critical challenges in KYC, KYB, AML compliance, fraud prevention, and due diligence automation via a single API integration.
Strategic Profile
Pro stress-test →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.
Competitive Landscape
Pro stress-test →Yoti, Data Axle, Choozle, Electronic Verification Systems, and Tableau Software are some of the competitors of Trulioo. The identity verification market spans multiple segments including document verification, watchlist screening, and workflow automation, with competition from both specialized startups and large enterprise software providers.
Industry Context
Trulioo operates in Identity verification and compliance software.
Key facts
Founded: 2011 · Headquarters: Vancouver, Canada · Employees: 375