Trulioo is an Identity Verification & KYC company founded in 2011 and based in Vancouver, Canada. It has raised $474M in total funding, most recently a Series D in 2021 at a $1.8B valuation.
| Date | Stage | Amount | Valuation | Lead investors |
|---|---|---|---|---|
| Jun 7, 2021 | Series D | $394M | $1.8B | TCV |
A single-API identity and business verification network that connects to hundreds of trusted data sources to verify individuals and organizations across more than 195 countries. It covers KYC person verification, KYB business and beneficial-owner checks, document verification, and watchlist screening from one integration. Banks, fintechs, payments firms, and marketplaces use Trulioo to onboard customers and merchants globally while meeting local KYC, KYB, and AML requirements, replacing dozens of point integrations with a unified, jurisdiction-aware verification layer.
2 patents on file, but none with both an extractable figure and an abstract on Google Patents yet.
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