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Trulioo Information Services Inc.

IdentityVerification
KYCAMLProvider
+3
Trulioo is a Canadian global identity verification company providing KYC, KYB, and AML solutions through a single API, enabling businesses to verify individuals and businesses across 195+ countries.
Legal Structure
Corporation
Founded
2011
Headquarters
Vancouver
Verification
pending
Domain
trulioo.com
Regulators
Active
United Kingdom
Offices
4
Operating since
2011
About Trulioo Information Services Inc.
Overview

Founded in 2011 in Vancouver, British Columbia by Stephen Ufford and Tanis Jorge, Trulioo Information Services Inc. is a global identity verification and business verification company. Built around its flagship GlobalGateway platform, Trulioo provides Person Match (deterministic and probabilistic identity checks), Document Verification (OCR, fraud forensics, and biometric selfie match for 13,000+ document types), Business Verification (KYB across 700 million+ entities and 500 business registration formats), and AML watchlist screening against 6,000+ lists. Through a single API integration, Trulioo covers 195+ countries, 450+ data sources, and 43 languages, helping businesses meet regulatory compliance and prevent fraud. The company reached unicorn status with a $1.75 billion valuation following a $394 million Series D round in 2021, and acquired Danish onboarding firm HelloFlow in 2022. Trulioo has cycled through leadership transitions, with Vicky Bindra appointed CEO in April 2025.

Mission

To verify the world's entire population, building trust online by enabling businesses to instantly verify the identities of both people and businesses anywhere in the world.

Regulatory Oversight
United KingdomFinancial Conduct Authority (FCA)
CanadaFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Active
Structure
Legal nameTrulioo Information Services Inc.
Brand nameTrulioo
Legal structureCorporation
FoundedJanuary 1, 2011
Status
pending
HeadquartersVancouver
Websitehttps://www.trulioo.com
Phone+1-604-998-4515
Identifiertrulioo
Core Services
Identity Verification
KYB
Data Provision
Active
1055 West Hastings Street, Suite 1100, Vancouver, British Columbia, Canada, V6E 2E9
Partners
Goldman SachsTechnology Partner
Competitors
SumsubLtd
JumioCorporation
PersonaCorporation
VeriffOther
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