Trulioo

Trulioo

Software Development

Vancouver, British Columbia 37,601 followers

Trulioo is the world’s identity platform, trusted by global enterprises for verification, fraud prevention and growth.

About us

Trulioo is the world’s identity platform, trusted by leading companies for their verification and fraud prevention needs. Covering 195 countries, Trulioo verifies more than 14,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. By combining state-of-the-art technology and industry expertise across diverse markets worldwide, Trulioo delivers the highest identity verification assurance and fosters trust in the global digital economy.

Industry
Software Development
Company size
201-500 employees
Headquarters
Vancouver, British Columbia
Type
Privately Held
Founded
2011
Specialties
Online Identity Verification, Person Verification, KYC, Know Your Customer, Business Verification, KYB, Know Your Business, Watchlist Screening, Document Verification, Electronic Identification , Fraud Prevention, AML, Anti-Money Laundering, Compliance, Regulations, Identity Platform, and Trust and Safety

Locations

Employees at Trulioo

Updates

  • This Valentine’s Day, we’re celebrating perfect matches. From frictionless onboarding to flexible workflows, our customers have found their ideal partner in the Trulioo global verification platform. But don’t just take our word for it! Swipe to see some heartfelt testimonials from our customers. 💬 Plus, check out the comments for direct links to learn more about each use case. #MatchMadeInVerification

  • Fraud prevention in digital marketplaces is all about building trust and empowering users. When marketplaces are protected against risks like fake suppliers and counterfeit goods, everyone benefits – businesses thrive and consumers shop with confidence. That’s why robust verification strategies are key to creating secure and successful platforms. 👉 Discover ways to strengthen your defense: https://lnkd.in/gB-ugpCc

  • We’re excited to share that Trulioo has been recognized as one of BC’s Top Employers for 2025! From fostering growth and development to cultivating a culture that makes an impact, we’re proud to be part of BC’s vibrant and growing community. A huge thank you to our #Trulicrew for everything you do. Here's to even greater things ahead! 👉 To learn why we’re one of BC’s Top Employers 2025, visit: https://lnkd.in/g5eRaNn4 #BCTopEmployers #TopEmployers2025 #LifeAtTrulioo

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  • View organization page for Trulioo, graphic

    37,601 followers

    “Price, speed, quality – pick two.” When it comes to identity verification in 2025, businesses don’t have to choose. As Haley Cornelius, Senior Director of Data Science at Trulioo, puts it: “With the right technology and strategy, enterprises can lower costs, speed up processing, improve match rates and create great user experiences – all at the same time.” How? It’s all about data optimization. 👉 Learn more in our digital trends report: https://lnkd.in/gtwcEwxK

  • View organization page for Trulioo, graphic

    37,601 followers

    Fraud, regulatory hurdles and rising customer expectations are reshaping how businesses operate in the digital age. Thriving isn’t just about adapting – it’s about gaining an edge. And identity verification is no longer just a safeguard; it’s your strategic superpower. Identity verification can help strengthen your business by: 1️⃣ Achieving compliance 2️⃣ Building trust and safety 3️⃣ Ensuring smooth user experiences 4️⃣ Expanding your global reach 🔗 Get more insights in our white paper: https://lnkd.in/gFGQGAZr

  • What if an improvement in verification rates could lead to millions in additional annual revenue? For one of the world’s largest online marketplaces, achieving this meant rethinking their onboarding process. By working with Trulioo to launch an optimization initiative, they achieved: ✅ An estimated 700,000 new users onboarded annually ✅ A verification rate improvement across 10 markets With Trulioo data-driven recommendations and expert collaboration, they turned trust and safety into a competitive advantage. 🔗 Read the full story: https://lnkd.in/g7a26dkD

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  • Processing over $100 billion in global payments annually while defending against sophisticated fraud is no small feat. For Airwallex, a trusted platform for over 100,000 companies worldwide, this challenge called for a powerful yet adaptable verification system to fight fraud and protect customers. Since teaming up with Trulioo in 2017, Airwallex has transformed its approach to compliance and fraud prevention. Trulioo capabilities – such as Business Verification, Identity Document Verification and Person Match – have become essential tools in their arsenal against fraud. 🔗Get inspired by Airwallex’s's journey and the results they've achieved: https://lnkd.in/gVPeuvZg

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  • From TikTok content creators to corporate giants, businesses nowadays come in all shapes and sizes, making secure onboarding a complex but critical process. This diversity, combined with inconsistent global data and ever-changing fraud threats, makes business verification a significant challenge for financial institutions, payments providers, online marketplaces and social networks. However, there is a silver lining. Organizations that solve this onboarding dilemma can claim a key advantage in today’s digital economy: differentiation. 🔗 Explore actionable strategies: https://lnkd.in/ghKY-8ue

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  • T-minus 24 hours until our next webinar: Five Trends Reshaping Digital Identity in 2025. Join our panel of industry experts as they unpack our latest trends report and answer key questions about how identity and business verification will evolve in 2025. P.S. Can’t make it? Sign up anyway and we’ll send you the recording to watch at your convenience! 🔗 Register now: https://lnkd.in/gs5vNEGc

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Funding

Trulioo 9 total rounds

Last Round

Series D

US$ 394.0M

See more info on crunchbase