Trulioo, headquartered in Canada, remains privately held in the identity and business verification space. The latest valuation stands at $1.8B. Its shares do not trade on a public exchange.
1 valuation. The latest, $1.8B post-money, was set by the Series D in Jun 2021.
TCVLEADGGoldman Sachs Growth EquityLEAD
Tenfore HoldingsLEADCCiti Ventures
Santander InnoVenturesAAmerican Express VenturesBBDC CapitalBBlumberg CapitalTCVGoldman Sachs Growth EquityTenfore HoldingsTrulioo is a Canadian identity verification company founded in 2011 by Stephen Ufford and Tanis Jorge in Vancouver, British Columbia. Its platform combines KYC, KYB and AML tools including identity document verification, business verification and watchlist screening.
Trulioo says its network covers more than 5 billion consumers across 195 countries, and its customers include J.P. Morgan Payments, Mastercard, Google, WEX and Worldpay.
Listed funds carry late-stage private names. A fund's latest schedule of investments shows whether it holds Trulioo.
Often trade at a premium or discount to NAV.
Platforms match existing holders with buyers. Trulioo availability at any moment is set by the holders.
High minimums, transfer approval, company right-of-first-refusal.
Valuations, rounds and IPO status for every company in the directory — Trulioo included.
The closest identity and business verification peers are on the competitors page.
The routes section explains what is realistically available for a company at this stage.
No. Trulioo is a private company; its shares do not trade on a public exchange.
The last valuation is $1.8B.
Perpetual markets for stocks, gold, indices and pre-IPO names — settled on-chain, no wallet-to-exchange transfers.
