Trulioo

  • FOUNDING YEAR: 2011
    LOCATION:
    Canada
    Last Update: 10D2 7e4 c,
    Company priority:
    Look out for our new announcement...
  • Trulioo is an online ID verification company providing advanced analytics based on traditional information such as public records, credit files and government data as well as alternative sources including social login providers, ad networks, mobile applications, e-commerce websites and social networks.Trulioo specializes in scoring online identities as authentic, machine generated or fraudulent
    Trulioo is the leading global identity verification provider specializing in anti-money laundering (AML) and Know Your Customer (KYC) compliance. Trulioo's identity verification solution, GlobalGateway, provides secure, real-time access to reliable and trusted traditional data sources such as public records, credit files and government data as well as alternative sources including social networks, ad networks, mobile applications, and e-commerce to offer organizations an efficient and effective way to evaluate new and existing users through a single API. Trulioo is tackling one of the most ambitious challenges in global identity verification—to build a universal solution for fraud prevention and compliance systems worldwide. With that goal in mind, Trulioo is helping create a layer of trust on the Internet by providing organizations the ability to verify the identities of more than 4 billion people in over 50 countries, worldwide.
  • “Trulioo’s technology is a great example of a new wave of API-centric solutions that is replacing old-school software,” “With its vendor-agnostic API, Trulioo is providing businesses with instant access to 145 data sources worldwide through a single integration making Trulioo the marketplace for global KYC identity verification.”
    Author: Geoff Domoracki, CEO of Data 2.0, producers of DataWeek, API World, and Integrate.
    “Trulioo’s technology is a great example of a new wave of API-centric solutions that is replacing old-school software,” “With its vendor-agnostic API, Trulioo is providing businesses with instant access to 150+ data sources worldwide through a single integration making Trulioo the marketplace for global KYC identity verification.”
    Author: Geoff Domoracki, CEO of Data 2.0, producers of DataWeek, API World, and Integrate.
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    FOCUS

    PRODUCTS & SERVICES:
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    REVENUE MODEL:
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    MAIN CLIENTS:
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    PRODUCTS & SERVICES:
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    REVENUE MODEL:
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    PRODUCT DEVELOPMENT STAGE
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    PRODUCT DEVELOPMENT COMMENT
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    KEY DIFFERENTIATORS
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    PRIMARY CUSTOMER TYPE
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    PEOPLE

    FOUNDERS:
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    Board Members and Advisors:
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    NUMBER OF EMPLOYEES:
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    INVESTORS:
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    KEY EMPLOYEES:
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    FOUNDERS:
    Stephen Ufford
    NUMBER OF EMPLOYEES:
    1-105
    KEY EMPLOYEES:
    CEO: Stephen Ufford
    VP of Technology: Slobodan Kuzmanovic
    CFO: Anne Lawlor
    President: Jon Jones
    VP of Marketing: Kim Hong
    VP of Product: Rob Hartley
    General Manager: Zac Cohen
    Head of Growth: Anatoly Kvitnitsky
    Partnerships & Channel Sales: Keir Breitenfeld
    BOARD MEMBERS:
    David Blumberg, Andrew Lugsdin, Dan Levine, Tanis Jorge

    TRACTION

    VALUATION / MARKET CAP:
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    ACTIVE USERS:
    000.00400
    ACTIVE USERS/ACCOUNTS:
    040
    LIVE USERS/TRANSACTIONS:
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    MOMENTUM

    FUNDED:
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    TOTAL FUNDING:
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    DATE OF LAST FUNDING:
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    TOTAL FUNDING COMMENT:
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    SEED & PRIOR FUNDING:
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    SEED PRIOR FUNDING COMMENT:
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    FUNDING SERIES:
    SERIES A
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    SERIES B
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    SERIES C
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    SERIES D
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    SERIES E
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    LISTED:
    ON
    FUNDED:
    YES
    LISTED:
    NO

    FOR INVESTORS

    ANNOUNCEMENTS

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