
201 - 500 employees
Founded 2011
☁️ SaaS
📋 Compliance
🔌 API
💰 $394M Series D - Trulioo on 2021-06
SaaS • Compliance • API
Trulioo is a global identity verification platform that provides KYC, KYB and AML compliance solutions via a single API and modular SaaS offerings. It verifies individuals and businesses using document and electronic ID checks, biometrics, fraud intelligence and machine-learning routing across 450+ data sources and coverage in 195 countries to help organizations onboard customers securely and meet regulatory requirements. Trulioo serves banks, payment providers, marketplaces, crypto firms and other enterprises needing scalable, audit-ready identity and fraud prevention services.
🕒 March 17
Head of EMEA Sales leading the go-to-market strategy for global digital identity verification. Overseeing team development and revenue performance across the EMEA region.