About Trulioo
Trulioo is a Canadian-based company that provides identity verification, fraud prevention and credit decisioning capabilities for both people and businesses. It provides identity verification services to global enterprises in industries such as banking, payment services, online marketplaces, trading platforms, cryptocurrency, foreign exchange and wealth management. Its products include KYC Data, KYC Documents, Business Verification and Person Fraud.
Stephen Ufford and Tanis Jorge founded Trulioo in 2011. It opened a satellite office in Dublin in 2018. In 2022 it acquired HelloFlow, a Denmark-based no-code onboarding platform, and expanded its operations to Singapore and San Diego. Vicky Bindra was appointed Chief Executive Officer in 2025.
Trulioo says it connects to more than 450 data sources and 14,000 verifiable documents worldwide.
Drafted from en.wikipedia.org · not yet confirmed by Trulioo
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Business fraud no longer arrives as an isolated incident. It arrives as infrastructure — dozens... The post Business Fraud at Network Scale: What the $3.5B Medicare Hospice Crisis Reveals About Know Your Business appeared first on Trulioo .
April 16, 2026
What is Customer Due Diligence (CDD)From their feed
Customer due diligence (CDD) is a critical element in managing risk and shielding an organization... The post What is Customer Due Diligence (CDD) appeared first on Trulioo .
March 23, 2026
AML, KYC and Identity Verification in AustraliaFrom their feed
Australia’s regulatory landscape can present complex challenges for organizations trying to achieve compliance while meeting... The post AML, KYC and Identity Verification in Australia appeared first on Trulioo .
March 11, 2026