--- source_url: "https://en.wikipedia.org/wiki/Trulioo?utm_source=openai" title: Trulioo - Wikipedia mirrored_at: 2026-08-05T01:39:26.758Z host: en.wikipedia.org cited_in_42a: true mirror_canonical: "https://index.42a.ai/en.wikipedia.org/wiki/Trulioo__q__utm_source_openai" --- > **Original source:** https://en.wikipedia.org/wiki/Trulioo?utm_source=openai From Wikipedia, the free encyclopedia Trulioo Type [Private](https://en.wikipedia.org/wiki/Private_company "Private company") Industry Identity and Business Verification Founded 2011 [Vancouver, British Columbia](https://en.wikipedia.org/wiki/Vancouver "Vancouver"), Canada Founder Stephen Ufford Tanis Jorge Headquarters [Vancouver](https://en.wikipedia.org/wiki/Vancouver "Vancouver"),[\[1\]](#cite_note-VanFinTech-1) [British Columbia](https://en.wikipedia.org/wiki/British_Columbia "British Columbia") , Canada Area served Worldwide Key people - Vicky Bindra (Chief Executive Officer) - Hal Lonas (Chief Technology Officer) - Zac Cohen (Chief Product Officer) - Craig McDonald (Chief Revenue Officer) - Jana Hill (Chief People Officer) - Uri Zelmanovich (Chief Financial Officer) - Chad Gerhardstein (Chief Risk and Strategy Officer) - Danielle Holbrook Dunn (Chief Transformation Officer) Products Global Identity Verification Platform Services Business Verification, Person Match, Identity Document Verification, Watchlist Screening, Fraud Intelligence Website [https://www.trulioo.com/](https://www.trulioo.com/) **Trulioo** is a Canadian-based company that provides identity verification, fraud prevention and credit decisioning capabilities for both people and businesses. [\[2\]](#cite_note-2) Stephen Ufford and Tanis Jorge founded Trulioo in 2011. The company raised $6 million in series A funding in 2014, led by Tenfore Holdings and with participation from BDC Capital and [Blumberg Capital](https://en.wikipedia.org/wiki/Blumberg_Capital "Blumberg Capital").[\[3\]](#cite_note-3) That same year, Trulioo launched a platform for international identity verification. In 2015, Trulioo raised $15 million from American Express Ventures, BDC Capital, Blumberg Capital and Tenfore Holdings.[\[4\]](#cite_note-4) The company continued expanding globally, opening a satellite office in Dublin in 2018.[\[5\]](#cite_note-5) In 2019, Trulioo secured $70 million in funding, including a $60 million series C led by [Goldman Sachs](https://en.wikipedia.org/wiki/Goldman_Sachs "Goldman Sachs") Growth Equity and with participation from Citi Ventures, Santander InnoVentures and earlier investors.[\[6\]](#cite_note-6) Trulioo reached unicorn status in 2021 following a $394 million series D funding round led by TCV, which valued the company at $1.75 billion.[\[7\]](#cite_note-7) In 2022, the company acquired HelloFlow, a Denmark-based no-code onboarding platform, and expanded its operations to Singapore and San Diego.[\[8\]](#cite_note-8) In 2023, Trulioo rebranded and launched a new global identity verification platform for person and business verification.[\[9\]](#cite_note-9) In 2025, Vicky Bindra was appointed Chief Executive Officer.[\[10\]](#cite_note-10) Trulioo provides identity verification services to a wide range of global enterprises across industries such as banking, payment services, online marketplaces, trading platforms, cryptocurrency, foreign exchange and wealth management. Notable customers include J.P. Morgan Payments,[\[11\]](#cite_note-11) EQ Bank,[\[12\]](#cite_note-12) Nium,[\[13\]](#cite_note-13) Mastercard,[\[14\]](#cite_note-14) Capital.com,[\[15\]](#cite_note-15) Airwallex,[\[16\]](#cite_note-16) Google,[\[17\]](#cite_note-17) WEX[\[18\]](#cite_note-18) and Worldpay.[\[19\]](#cite_note-19) 1. [↑](#cite_ref-VanFinTech_1-0) Lewis, Rob (11 January 2016). ["Why Canada's Financial Technology Space Needs a United Voice"](http://www.techvibes.com/blog/fintech-association-of-canada-2016-01-11). _Techvibes_. Retrieved 4 February 2016. 2. [↑](#cite_ref-2) ["Trulioo raises $52.8 million to verify customers' identities"](https://venturebeat.com/2019/09/17/trulioo-raises-52-8-million-to-verify-customers-identities/). _VentureBeat_. 3. [↑](#cite_ref-3) ["Trulioo nabs $6 million in venture capital, hits 100 million verifications"](https://www.biv.com/news/technology/trulioo-nabs-6-million-in-venture-capital-hits-100-8239197). Business in Vancouver. 4. [↑](#cite_ref-4) ["Vancouver startup Trulioo raises $15m as it eyes FinTech expansion"](https://www.biv.com/news/technology/vancouver-startup-trulioo-raises-15m-it-eyes-finte-8245017). Business in Vancouver. 5. [↑](#cite_ref-5) ["Trulioo opens satellite office in Dublin"](https://www.finextra.com/pressarticle/76257/trulioo-opens-satellite-office-in-dublin/retail). _finextra.com_. 6. [↑](#cite_ref-6) ["Goldman Leads Trulioo's $70M Raise To Expand Global Digital ID"](https://www.pymnts.com/news/investment-tracker/2019/goldman-leads-trulioo-70m-raise-expand-global-digital-identification/). PYMNTS.com. 7. [↑](#cite_ref-7) Lee, Jane (7 June 2021). ["ID verification startup Trulioo raises $394 mln, valued at $1.75 bln"](https://www.reuters.com/technology/id-verification-startup-trulioo-raises-394-mln-valued-175-bln-2021-06-07/). _[Reuters](https://en.wikipedia.org/wiki/Reuters "Reuters")_. 8. [↑](#cite_ref-8) Mandel, Charles (8 February 2022). ["Trulioo acquires HelloFlow, adding customer onboarding to platform"](https://betakit.com/trulioo-acquires-helloflow-adding-customer-onboarding-to-platform/). Betakit. 9. [↑](#cite_ref-9) ["Trulioo Launches New Global Identity Verification Platform"](https://financialpost.com/pmn/press-releases-pmn/business-wire-news-releases-pmn/trulioo-launches-new-global-identity-verification-platform). _[Financial Post](https://en.wikipedia.org/wiki/Financial_Post "Financial Post")_. 10. [↑](#cite_ref-10) ["Vancouver fintech Trulioo taps new CEO"](https://www.biv.com/news/technology/vancouver-fintech-trulioo-taps-new-ceo-10459815). 11. [↑](#cite_ref-11) ["J.P. Morgan Payments Selects Trulioo to Power Global Identity Verification Services"](https://financialpost.com/pmn/business-wire-news-releases-pmn/j-p-morgan-payments-selects-trulioo-to-power-global-identity-verification-services). 12. [↑](#cite_ref-12) ["Canada's EQ Bank Partners With Trulioo for Identity Document and Biometric Verification"](https://financialpost.com/pmn/business-wire-news-releases-pmn/canadas-eq-bank-partners-with-trulioo-for-identity-document-and-biometric-verification). 13. [↑](#cite_ref-13) ["Trulioo and Nium Partner to Enhance UK Operations With Rapid, Compliant Payment Experiences"](https://financialpost.com/pmn/business-wire-news-releases-pmn/trulioo-and-nium-partner-to-enhance-uk-operations-with-rapid-compliant-payment-experiences). 14. [↑](#cite_ref-14) ["Trulioo joins forces with Mastercard"](https://thepaypers.com/fraud-and-fincrime/news/trulioo-joins-forces-with-mastercard). 15. [↑](#cite_ref-15) ["Capital.com Selects Trulioo to Support Identity Verification for Global Expansion"](https://thefintechtimes.com/capital-com-selects-trulioo-to-support-identity-verification-for-global-expansion/). 16. [↑](#cite_ref-16) ["Trulioo and Airwallex Expand Global Partnership"](https://financialpost.com/pmn/business-wire-news-releases-pmn/trulioo-and-airwallex-expand-global-partnership). 17. [↑](#cite_ref-17) ["Identity Platform Trulioo Joins Google's Agent Payments Protocol"](https://www.pymnts.com/artificial-intelligence-2/2025/identity-platform-trulioo-joins-googles-agent-payments-protocol/). 18. [↑](#cite_ref-18) ["WEX partners with Trulioo to enhance fraud prevention in Europe"](https://ca.finance.yahoo.com/news/exclusive-wex-partners-trulioo-enhance-113208764.html?guccounter=1&guce_referrer=aHR0cHM6Ly93d3cuZ29vZ2xlLmNvbS8&guce_referrer_sig=AQAAAMVlw0KEO74CsqpdY7gV6lSOv1kyq1mu-oCCGCADgs3INyPPpe-S22yCHXrPggvmL4FgGELcVo_SExSlWhVjQlmN1tFj-sChiv9ZFv3X5_WhzBTKvoqYg3Oi8scjkspTj-Kym1igO3YEoAmZvlvvp5qoAuPcT74O6m7BowG6m0EI). 19. [↑](#cite_ref-19) ["Worldpay and Trulioo Collaborate to Embed Trust in the Agentic Commerce Era"](https://corporate.worldpay.com/news-releases/news-release-details/worldpay-and-trulioo-collaborate-embed-trust-agentic-commerce).