Trulioo

Trulioo

IT Services and IT Consulting

Vancouver, British Columbia 36,068 followers

Trulioo is a leading global identity and business verification provider specializing in AML, KYC, and KYB compliance.

About us

Trulioo is dedicated to verifying the identity of anyone and any business around the world. The company’s identity platform drives global growth for organizations by helping them navigate the challenges of compliance and providing real-time verification of more than 5 billion people and 300 million businesses worldwide. By leveraging world-class technology designed to make identity verification faster and more efficient, Trulioo is opening the door to the digital economy for everyone on the planet.

Industry
IT Services and IT Consulting
Company size
201-500 employees
Headquarters
Vancouver, British Columbia
Type
Privately Held
Founded
2011
Specialties
Online Identity Verification, Global Identity Verification, Anti-Money Laundering Compliance, Electronic Identity Verification, Identity Proofing, Fraud Detection, KYC, AML, Risk Mitigation, Address Verification, Age Verification, Business Verification, Know Your Customer, Anti-Money Laundering, KYB, and Know Your Business

Locations

Employees at Trulioo

Updates

  • View organization page for Trulioo, graphic

    36,068 followers

    Employee Spotlight Recap ⭐ At Trulioo, we celebrate our team’s talent and hard work each month by shining a spotlight on an employee who has gone above and beyond. Join us in congratulating some of those employees! Their dedication and creativity push Trulioo toward excellence every day. Do you want to join our amazing team? Check out our open positions:  https://lnkd.in/gavwY3yV #LifeAtTrulioo

  • View organization page for Trulioo, graphic

    36,068 followers

    Unlock the power of the Trulioo global verification platform! Discover how to quickly build, launch and optimize onboarding workflows through the no-code Workflow Studio or connect directly through a single API. Connect with our identity verification experts today and book a demo using the link below: https://lnkd.in/gyAqfhr9

  • View organization page for Trulioo, graphic

    36,068 followers

    Meet Haley Cornelius, the Senior Director of Data Science at Trulioo. She’s here to give you a sneak peek at our Aug. 7 webinar. She’ll join a panel of data experts to explore how companies can exceed their match rate targets while keeping onboarding costs in check. Don’t miss out! Register now: https://lnkd.in/d736YwUJ P.S. If you can’t make it Aug. 7, register now and we'll send you the recording as soon as it's ready. #IdentityVerification #AI #MachineLearning #KYC

  • View organization page for Trulioo, graphic

    36,068 followers

    The Trulioo global platform enables enterprises to access a full suite of verification and screening capabilities that refine onboarding, meet compliance standards and position businesses for growth. Key features include: ✅ Coverage across 195 countries ✅ 450-plus global and local data sources for people and businesses ✅ Over 6,000 watchlists, sanctions lists and politically exposed persons lists ✅ 14,000-plus verifiable identity documents ✅ More than 20,000 adverse media sources Explore our platform: https://lnkd.in/gWTG8E-R

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  • View organization page for Trulioo, graphic

    36,068 followers

    Whether you want to verify a business’s surface details or dive deep into its ownership structure, Trulioo has you covered. Trulioo enables organizations to: - Quickly set up business verification, person verification and watchlist screening  in a single, dynamic onboarding workflow - Tailor verification to meet Know Your Business and Know your Customer requirements around the world - Leverage sophisticated algorithms and automation that minimize manual business verification and eliminate traditional onboarding hurdles Discover how Trulioo can help you customize business verification to meet your needs. Learn more: https://lnkd.in/gw4jSypz #IdentityVerification #BusinessOnboarding #KYB

  • View organization page for Trulioo, graphic

    36,068 followers

    Incomplete data and a rigid vendor infrastructure can lead to disappointing verification results and missed opportunities. But there is a better way, and this webinar will prove it. Join us Aug. 7 to hear a panel of data experts explore how Trulioo Person Match identity verification outperforms standard point solutions. Register now: https://lnkd.in/g8vMjbGK P.S. If you can’t make it Aug. 7, register now, and we'll send you the recording as soon as it's ready.

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  • View organization page for Trulioo, graphic

    36,068 followers

    Trulioo is the global platform organizations rely on to solve the complex problem of verifying people and businesses worldwide. Discover the Trulioo advantage. 1. Experience top- and bottom-line growth through a comprehensive verification platform 2.  Open the digital door for anyone anywhere by applying state-of-the-art technology and advanced data science 3. Ensure data security and customer confidence with Trulioo ISO-27001 and SOC 2 certifications Explore more: https://lnkd.in/d8gCbH7k

  • View organization page for Trulioo, graphic

    36,068 followers

    Digital platforms face a growing threat of deepfakes and AI-generated disinformation content. But there are ways to counter those attacks. The Gartner® “Emerging Tech: Combating Deepfakes, Deception and Disinformation in Multimedia Content” research outlines defense strategies such as source identification, forgery detection and generative content detection. Read the research to learn how to protect your organization from digital threats. https://lnkd.in/gu5whimg

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  • View organization page for Trulioo, graphic

    36,068 followers

    Digital identity serves as the cornerstone of nearly every online interaction, from financial services to marketplace purchases. Verifying it poses complex problems that require sophisticated, agile solutions. The winning strategy lies in taking a risk-based approach to verification that automatically adjusts to any scenario. Explore our new white paper to learn how to navigate the complex identity verification landscape. Read now: https://lnkd.in/ggeE-MnG

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Funding

Trulioo 9 total rounds

Last Round

Series D

US$ 394.0M

See more info on crunchbase