Trulioo

Trulioo is a leading global identity verification platform that provides businesses with the tools necessary to navigate complex regulatory landscapes. By offering a unified, API-driven solution, the company enables organizations to perform real-time Know Your Customer (KYC) and Know Your Business (KYB) checks, helping them mitigate fraud and ensure compliance across more than 195 countries. Their platform is designed to foster trust in the digital economy by verifying billions of individuals and hundreds of millions of business entities through a single, streamlined integration. Founded in 2011, the company has evolved from a startup into a major player in the RegTech space, achieving unicorn status in 2021. With a focus on innovation, Trulioo utilizes advanced artificial intelligence and machine learning to optimize verification workflows, ensuring accuracy and speed. Through strategic acquisitions and the development of no-code tools like Workflow Studio, Trulioo continues to empower enterprises to scale their operations securely while meeting the ever-changing demands of global identity verification.

Trulioo's mission is to solve the complex challenges associated with verifying identities worldwide, fostering trust and safety in the digital economy to enable everyone to join the global marketplace.

• Achieved unicorn status with a $1.75 billion valuation in 2021
• Access to over 450 data sources across 195+ countries
• ISO 27001 certified and SOC 2 Type 2 compliant
• Acquired HelloFlow in 2022 to enhance workflow automation
• Recognized as a leader in identity verification by IDC MarketScape

Sources

• Trulioo Official Website
• Crunchbase Profile