Company:Trulioo
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| Type | Private |
|---|---|
| Industry | Financial Technology |
| Founded | 2011 Vancouver , Canada |
| Founder | Stephen Ufford[1] Tanis Jorge[2] |
| Headquarters | , Canada |
Area served | Worldwide |
Key people | Stephen Munford, CEO & President[4] Leigh Ramsden, Chief Financial Officer[5] Zac Cohen, Chief Operating Officer[6] Hal Lonas, Chief Technology Officer[7] Caitlin Woodward, General Counsel[8] Michael Ramsbacher, Chief Product Officer[9] Dawn Crew, Chief Marketing Officer[10] Eric Morse, Chief Revenue Officer[11] |
| Products | Online Identity Verification |
| Services | Identity Verification |
| Website | https://www.trulioo.com/ |
Trulioo is a Canadian-based company that provides electronic identity and address verification of both individuals and businesses.[12] Trulioo customers use the service to verify the identity of their own customers as part of 'Know Your Customer' verification. It began as a service to Facebook in 2012, and as of 2014 includes verification for Google and LinkedIn.[13]
History
Trulioo was founded by Stephen Ufford and Tanis Jorge. Both previously worked together on three startups in the consumer credit industry, with Ufford as CEO and Jorge as COO of Pharos Global Strategies.[14] They also held similar positions with iQuiri.com and NCB Data, both of which were sold to FreeCreditReport.com and Experian respectively.[14]
In February 2022 Trulioo acquired HelloFlow, a Danish firm. [15]
In June 2022, Trulioo released upgrades to their flagship identity verification platform, including AML Watchlist Screening and Business Verification services. New to the platform is a proof-of-address service via utility providers.[16]
On January 31, 2023, Trulioo launched its global identity platform[17] for individual and business verification.
Customers[18]
- Regulated entities such as financial service providers, wealth management, brokerages, family offices, remittance providers, payment service providers and banks (traditional and challenger).
- Cryptocurrency exchanges and wallets
- Marketplaces and communities
- Age-restricted platforms and services such as gaming (online gambling)
References
- ↑ "Trulioo is disrupting the traditional ID verification business by building cost-effective, advanced identity solutions for small and medium firms". Startup Beat. 2 January 2013. http://startupbeat.com/2013/01/02/trulioo-is-disrupting-the-traditional-id-verification-business-by-building-cost-effective-advanced-identity-solutions-for-small-and-medium-firms-id3083/.
- ↑ "Tanis Jorge Contributor Profile". Huffington Post. http://www.huffingtonpost.com/tanis-jorge/.
- ↑ Lewis, Rob (11 January 2016). "Why Canada's Financial Technology Space Needs a United Voice". Techvibes. http://www.techvibes.com/blog/fintech-association-of-canada-2016-01-11.
- ↑ "Steve Munford Named President & Chief Executive Officer of Trulioo". March 16, 2020. https://www.prweb.com/releases/steve_munford_named_president_chief_executive_officer_of_trulioo/prweb16982172.htm.
- ↑ "Leigh Ramsden, Trulioo Inc: Profile and Biography - Bloomberg Markets". https://www.bloomberg.com/profile/person/21913867.
- ↑ "Trulioo promotes Zac Cohen to chief operating officer". https://www.trulioo.com/blog/chief-operating-officer.
- ↑ "Trulioo hires new CTO in OpenText's Hal Lonas". https://www.fintechfutures.com/2021/03/trulioo-hires-new-cto-in-opentexts-hal-lonas/.
- ↑ "Trulioo Appoints Caitlin Woodward as First General Counsel". https://www.prweb.com/releases/trulioo_appoints_caitlin_woodward_as_first_general_counsel/prweb18187738.htm.
- ↑ "Trulioo Appoints Michael Ramsbacker as Chief Product Officer". https://www.prweb.com/releases/trulioo_appoints_michael_ramsbacker_as_chief_product_officer/prweb18439306.htm.
- ↑ "Trulioo Appoints Identity Industry Expert Dawn Crew as First Chief Marketing Officer". https://financialpost.com/pmn/press-releases-pmn/business-wire-news-releases-pmn/trulioo-appoints-identity-industry-expert-dawn-crew-as-first-chief-marketing-officer.
- ↑ "Trulioo Appoints Eric Morse Chief Revenue Officer". https://financialpost.com/pmn/press-releases-pmn/business-wire-news-releases-pmn/trulioo-appoints-eric-morse-chief-revenue-officer.
- ↑ "Trulioo raises $52.8 million to verify customers' identities". https://venturebeat.com/2019/09/17/trulioo-raises-52-8-million-to-verify-customers-identities/.
- ↑ Ha, Anthony (11 March 2014). "Trulioo Raises $6M To Verify Online Profiles". Tech Crunch. http://techcrunch.com/2014/03/12/trulioo-raises-6m-to-verify-online-profiles/.
- ↑ 14.0 14.1 "The Pitch: Trulioo verifies ID via social networks". Silicon Valley Business Journal. 14 January 2011. http://www.bizjournals.com/sanjose/print-edition/2011/01/14/trulioo-verifies-id-via-social-networks.html.
- ↑ Trulioo acquires HelloFlow, adding customer onboarding to platform by BetaKit, 8 August 2022
- ↑ Trulioo upgrades flagship identity verification platform by FinTech magazine, 8 June 2022
- ↑ TRULIOO: LAUNCHES NEW GLOBAL IDENTITY VERIFICATION PLATFORM by fintechinshorts.com, 4 February 2023
- ↑ Industry Use Cases - Identity Verification | Trulioo by Trulioo Inc, 8 August 2022
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