# Trulioo

> Trulioo is a Vancouver-based global identity platform that helps banks, fintechs, marketplaces and crypto firms verify both people and businesses in seconds. Through a single API it combines KYC, KYB, AML watchlist screening, document and biometric verification, and credit decisioning, drawing on data sources that reach billions of people and hundreds of millions of businesses worldwide. The pitch is simple: prove who - and what - you are dealing with, anywhere on earth, without stitching together a dozen regional vendors.

- **Founded:** 2011
- **Headquarters:** Vancouver, British Columbia, Canada
- **Founders:** Stephen Ufford (Co-founder, former CEO), Tanis Jorge (Co-founder, former COO)
- **Team size:** ~380 employees
- **Products:** Trulioo Global Identity Platform, Person Verification (KYC), Business Verification (KYB), Document Verification, Watchlist & AML Screening
- **Notable:** Reached unicorn status with a $1.75B valuation after its $394M Series D in 2021, Named to the 2020 CNBC Disruptor 50 list, Grew U.S. KYB transaction volume 1,996% since 2023 (102% year-over-year)

## Products & services

- **Trulioo Global Identity Platform** — A single API and dashboard that unifies KYC, KYB, AML screening, document and biometric verification across global markets.
- **Person Verification (KYC)** — Verifies individual identities against worldwide data sources to support onboarding and AML/CDD compliance.
- **Business Verification (KYB)** — Verifies legal entities, beneficial ownership and business data; U.S. KYB volume grew 1,996% since 2023.
- **Document Verification** — AI/ML-powered ID document authentication paired with biometric face matching and liveness checks.
- **Watchlist & AML Screening** — Screens against sanctions, PEP and adverse-media lists for ongoing compliance monitoring.
- **Trulioo Credit Decisioning** — Launched Nov 2025 - delivers financial, credit and risk insights through the identity platform to advance global KYB.
- **Workflow Studio / Orchestration** — No-code workflow building (bolstered by the 2022 HelloFlow acquisition) to assemble verification flows without engineering lift.

## Achievements

- Reached unicorn status with a $1.75B valuation after its $394M Series D in 2021
- Named to the 2020 CNBC Disruptor 50 list
- Grew U.S. KYB transaction volume 1,996% since 2023 (102% year-over-year)
- Processed more than 20 million transactions for U.S. customers in 2025
- Tripled revenue under CEO Steve Munford (2020-2025)
- Expanded from data verification into document, business verification and orchestration

## Latest updates

- **2026-03** — Strengthened its executive bench to accelerate enterprise demand and platform innovation.
- **2025-11** — Launched Trulioo credit decisioning to advance global KYB with financial, credit and risk insights.
- **2025-10** — Unveiled next-generation identity capabilities spanning biometric authentication, an upgraded KYB framework and AI-powered document verification.
- **2025-04** — Appointed Vicky Bindra (ex-Visa, Mastercard, FIS, Nuvei) as CEO, succeeding the retiring Steve Munford.
- **2022** — Acquired no-code workflow company HelloFlow; expanded into Singapore and San Diego.

## Links

- Website: https://www.trulioo.com
- LinkedIn: https://www.linkedin.com/company/trulioo
- Twitter/X: https://x.com/trulioo
- YouTube: https://www.youtube.com/@Trulioo1
- Instagram: https://www.instagram.com/trulioo_global/
- Facebook: https://www.facebook.com/Trulioo

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Profile page: https://yespress.io/trulioo
Published by YesPress — https://yespress.io
Last updated: 2026-06-20