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Trulioo, Inc.

Big Data

Trulioo Stock

Trulioo is a global identity verification service provider, offering solutions for KYC, KYB, and AML compliance. The platform enables businesses to verify personal and business identities, documents, and perform watchlist screening across numerous countries, utilizing a wide range of data sources. Trulioo helps mitigate risk, ensure compliance, and support secure global business operations.

Founded: 2011

Trulioo Website

Trulioo Company Overview

Trulioo is a premier global provider of identity verification services, offering robust solutions to meet Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) requirements. Its platform supports comprehensive identity verification, encompassing personal and business verification, document verification, and watchlist screening. Trulioo's network spans numerous countries and includes a wide array of data sources and document types, ensuring thorough and reliable coverage. The platform integrates advanced technology features such as API connectivity, no-code solutions, customizable workflows, AI-driven insights, and real-time analytics. These tools enable businesses to quickly adapt to diverse regulatory landscapes and streamline their onboarding processes, enhancing accuracy and efficiency. By leveraging Trulioo’s capabilities, companies can reduce fraud, ensure compliance, and build trust with customers through secure verification processes. Trulioo serves various industries, including banking, cryptocurrency, payments, online trading, and wealth management. Its solutions help businesses navigate the complexities of global identity verification, fortifying their compliance measures and supporting their global expansion efforts. The platform’s ability to connect with a vast network of data sources provides businesses with the necessary tools to operate confidently and securely in international markets. With a strong commitment to innovation and security, Trulioo continues to lead the identity verification industry. Its focus on reducing risk and maximizing confidence allows businesses to operate more effectively and securely on a global scale. Trulioo’s solutions not only enhance regulatory compliance but also enable businesses to deliver a seamless and secure experience to their customers, supporting their growth and operational efficiency in the digital economy.

Management Team

Steve Munford President, CEO
Anne Lawlor CFO
Zac Cohen COO
Rob Hartley SVP of Product
Anatoly Kvitnitsky VP of Growth
Kim Hong SVP of Marketing
Rhett Shoemaker VP of Technology

Notable Investors

Funding Information