FinovateEurope 2022 / Trulioo
Presenter Profile:
How they describe themselves: Trulioo is the leading global identity verification company, building trust online so that businesses and consumers can transact safely. Trulioo provides real-time verification of 5 billion consumers and 330 million businesses worldwide through one API. Organizations rely on its identity verification platform, GlobalGateway, to help meet business and compliance requirements and automate due diligence and fraud prevention workflows. The Trulioo mission is to advance financial inclusion and ensure everyone can participate in the global economy.
How they describe their product/innovation: At Finovate EU, Trulioo is showcasing GlobalGateway Business Verification to Identity Verification workflow, using GlobalGateway Orchestration. In this demo you see:
- Easy-to-do business verification
- Simple verification of owner identities
- World-class orchestration and workflow building
From this demo, you can see just how simple but effective verification of businesses and people can be, with the industry leader in global verification.
Product distribution strategy: Direct to Business (B2B)
Contacts
Bus. Dev.: Kevin Gallagher, Strategic Accounts, EMEA, kevin.gallagher@trulioo.com, +353 87 7071146
Press: Lucy Screnci, Senior PR & Communications Manager, lucy.screnci@trulioo.com
Website: trulioo.com
LinkedIn: linkedin.com/company/trulioo
Twitter: @trulioo
HQ: Vancouver, British Columbia, Canada
Founded: 2011 January
Product Demoed: Trulioo GlobalGateway Business Verification
Metrics: Headcount: 330+; Total invested in Trulioo is $468.1M USD
Presenters: Hal Lonas, CTO | Mikkel Skarnager, SVP, Product
- Key Executives
Steve Munford (CEO), Zac Cohen (COO), Hal Lonas (CTO), Leigh Ramsden (CFO), Matt Schatz (CRO), Michael Ramsbacker (CPO)
Key Stats
- Key Board Members
Steve Munford (CEO, Trulioo), Stephen Ufford (Co-Founder, Trulioo), David, Blumberg (Partner, Blumberg Capital), Andrew Lugsdin (Founding Partner, Framework Venture Partners), Mark Midle (Managing Director, Goldman Sachs Growth Equity), Amol Helekar (Principal, TCV), Jake Reynolds (General Partner, TCV)
- Key Investors
TCV, Goldman Sachs, American Express, Citi Ventures, Santander InnoVentures, Blumberg Capital, BDC
- Key Customers
Clients include major banking institutions, payments processors, cryptocurrency exchanges, marketplaces and financial services providers including: KOHO Financial, PayPal, WorldRemit, American Express, Interactive Brokers, IG Group, Webull, Stripe