Company profile: Trulioo
1.1 - Company Overview
Company description
- Provider of a digital identity network delivering instant online identity, document, and business verification. Offers global identity and business verification for KYC, AML, and KYB compliance; watchlist and adverse media screening; and tools for customized onboarding workflows via Workflow Studio, API Direct, and on-device SDKs for secure document and biometric verification.
Products and services
- Business Verification: Enterprise-scale service verifying businesses globally, ensuring KYB regulatory compliance and identifying ultimate beneficial owners through Trulioo’s digital identity network
- Global Identity Verification: Compliance-grade platform within Trulioo’s digital identity network delivering instant worldwide identity checks to support KYC, AML, and other regulatory requirements through online verification
- Watchlist Screening: Regulatory-grade checks screening individuals and entities against global watchlists and adverse media sources to mitigate risk
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Trulioo
Lextegrity
HQ: United States
Website
- Description: Provider of enterprise data analytics and automation software for compliance and audit professionals, offering cross-risk approvals and disclosures, continuous transaction monitoring with advanced fraud detection, third-party risk management, life sciences spend and counterparty lifecycle management, pre-clearance of gifts, travel and hospitality, and T&E compliance monitoring.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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ATA RiskStation
HQ: United States
Website
- Description: Provider of a web-based risk-reporting platform for funds, investors, and investment managers, serving advisors, broker dealers, wealth and institutional investors. Capabilities include daily VaR modeling, customizable and index-based stress testing, automated daily risk oversight and alerts, roll-up reporting, instrument-level drill downs, data exports, permissioned report access, and multi-level, pro rata position processing.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
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Kaizen Reporting
HQ: United Kingdom
Website
- Description: Provider of RegTech solutions improving regulatory reporting data quality for financial services, offering reconciliation, accuracy testing and a control framework; products include ReportShield accuracy testing of trade and transaction reports, Single Rulebook for managing regulatory rules, market abuse and insider trading surveillance, research management, and accredited regulatory reporting training including EMIR Refit.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
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FundingShield
HQ: United States
Website
- Description: Provider of API-driven wire and title fraud prevention and risk management solutions for the mortgage and real estate finance markets, serving bank and non-bank lenders, title insurance companies, law firms, and asset managers, with a focus on residential (retail, wholesale, TPO/broker). Offerings include real-time, consumer-permissioned bank account ownership verification, payment verification, compliance tools, and protections to ensure funds reach intended recipients free from cyber fraud.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Onfido
HQ: United Kingdom
Website
- Description: Provider of automated digital identity verification through the Real Identity Platform, combining a verification suite, orchestration, and Atlas AI-powered automation. Services include document and biometric verification, trust data sources, fraud detection signals, Onfido Studio for drag-and-drop workflows, Smart Capture SDK, and verification of passports and driver's licenses.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Onfido company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Trulioo
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Trulioo
2.2 - Growth funds investing in similar companies to Trulioo
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4 - Top valuation comps for Trulioo
4.2 - Public trading comparable groups for Trulioo
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