Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 3 companies across 1 category.
Claim this profile. Work at Trulioo? Verify your work email to unlock the full buyer list.
Founded 2011 as a global KYC data aggregator, Trulioo positioned itself as the identity verification layer for cross-border fintech onboarding. After the 2021 TCV-led round it expanded aggressively beyond KYC data into a full identity platform — adding document verification (via the 2021 DIVA acquisition), business verification (KYB), watchlist screening, and most recently fraud intelligence, bank account verification, and business credit signals. The strategy has shifted from being a data broker across 400+ sources to becoming a single-contract orchestration platform for the entire onboarding lifecycle, competing head-on with Onfido, Persona, Sumsub and Alloy.
Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.
An embeddable badge for Trulioo’s own site — it always shows this page’s current rank, so it stays accurate as new disclosures land. States its own denominator; never claims a number this page doesn’t.
<a href="https://www.embeddedfinanceindex.com/vendors/trulioo?ref=badge">
<img src="https://www.embeddedfinanceindex.com/api/badge/trulioo.svg"
alt="Ranked #32 of 65 in KYC — Embedded Finance Index 2026">
</a>
<img src="https://www.embeddedfinanceindex.com/api/badge/trulioo/install" width="1" height="1" alt="" style="display:none">3 companies are linked to Trulioo in the Embedded Finance Index 2026, through their own public disclosures or Trulioo's published customer list, including Reverb, Durable and Signzy.
Trulioo is an embedded-finance provider in KYC. It ranks #32 of 65 KYC providers by linked companies.
The most-named KYC alternatives to Trulioo are Sumsub (42 buyers), Onfido (36 buyers), Persona (35 buyers), Veriff (35 buyers), Stripe (24 buyers) and Socure (23 buyers).
Trulioo was founded by Stephen Ufford and Tanis Jorge and is founded in 2011, headquartered in Vancouver, British Columbia, Canada.
Get a read on where your own stack stands against Trulioo and the rest of its category — what they built versus bought, which providers they use, and where the gaps in your own strategy and competitive set actually are.