Trulioo
PrivateLast Round
Series D
Jun 7, 2021
Est. Valuation
$1.75B
Total Funding Raised
$471.7M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
Trulioo is a RegTech company that provides a global identity verification platform for businesses to perform KYC, KYB, and AML compliance checks.
Sector
Cybersecurity
Verticals
Digital Identity, Compliance & Risk, RegTech, Identity & Access
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Trulioo Comparables
Compare Trulioo with similar companies based on industry and business-model similarity.
Trulioo Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series D | Jun 7, 2021 | ||||
| Series C | Sep 17, 2019 | ||||
| Series B | Dec 14, 2015 | ||||
| Strategic | Aug 28, 2014 | ||||
| Series A | Mar 11, 2014 | ||||
Seed | Nov 20, 2012 |
Trulioo Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Citi Ventures | Series D, Series C |
| TCV | Series D |
| Blumberg Capital | Series D, Series B Extension, Series A, Series B, Seed |
| BDC Capital | Series B Extension, Series A, Series B |
| Amex Ventures | Series D, Series B, Series C |
| TCV | Series D |
| Goldman Sachs Growth Equity | Series C |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jun 26, 2026
Added Interstice Digital, a technology consulting startup, as a customer.
- May 9, 2026
Added Thestackmedia, a financial technology startup, as a customer.
Recent news
Latest coverage and updates
- launchesOct 15, 2026
Trulioo launches Business Risk Horizon, which provides evidence behind business risk flags to improve explainability, reduce manual reviews, and support enhanced due diligence.
- partners_withOct 1, 2026
Trulioo and Fiserv, Inc. announce a collaboration in California on Oct 1st '26
- launchesJul 23, 2026
Trulioo launched AI agent on Jul 23rd '26.
Trulioo Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about Trulioo's valuation, stock price, and market status.
Is Trulioo a public or private company?
Trulioo is a private company.
What is the current stock price of Trulioo?
Trulioo is a private company, so its shares have no public market price. Caplight tracks Trulioo's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Trulioo worth (valuation)?
Trulioo's valuation is estimated at $1.8B based on funding round data.
Can I buy Trulioo stock?
Trulioo shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Trulioo's last funding round?
Trulioo's most recent funding round was Series D on June 7, 2021.
Who are the main investors in Trulioo?
Key investors in Trulioo include TCV, Blumberg Capital, TCV, Goldman Sachs Growth Equity, Tenfore Holdings.
Will Trulioo IPO soon?
No public IPO plans have been announced for Trulioo.
How can I track Trulioo secondary market activity?
Caplight tracks bids, offers, and trades in Trulioo's shares on secondary markets.