Trulioo is a Canadian-based company that provides electronic identity and address verification of both individuals and businesses. Trulioo customers use the service to verify the identity of their own customers as part of 'Know Your Customer' verification.

Tanis Jorge

Stephen Ufford

Trulioo

COMPLY provides software and services for compliance management tailored for financial services firms, including RIAs, wealth managers, private funds, investment banks, and broker-dealers, helping them navigate state or SEC compliance regulations.

COMPLY

DWF Group plc provides integrated legal and business services in Europe, the Middle East, Asia, Australia, and North America. The company operates through three divisions: Legal Advisory Services, Connected Services, and Mindcrest. It offers legal advice, commercial intelligence, and relevant industry services; products and business services that enhance and complement its legal offerings; and outsourced and process-led legal services to standardise, systemise, scale, and optimise legal workflows. The company serves consumer, energy and natural resources, financial services, insurance, government and public, real estate, and transport sectors, as well as technology, media, and communications sectors. The company was incorporated in 2018 and is based in London, the United Kingdom.

DWF Group plc

GBA Group is an international life science service provider that offers a range of analytical, logistical, and specialized services in the fields of pharmaceuticals, medical devices, cosmetics, chemicals, food, drinking water, and the environment. It provides laboratory analytics, data management, clinical trial logistics, and consulting for private companies and public institutions concerning their research, product development, market entry, and consumer protection activities.

GBA Group

Global Data Company

Trulioo is dedicated to verifying the identity of anyone and any business around the world. The company’s identity platform drives global growth for organizations by helping them navigate the challenges of compliance and providing real-time verification of more than 5 billion people and 300 million businesses worldwide. By leveraging world-class technology designed to make identity verification faster and more efficient, Trulioo is opening the door to the digital economy for everyone on the planet.

Goldman Sachs

GS Growth

Mouro Capital

Blumberg Capital

Stereo Capital

American Express Ventures

Blue Cloud Ventures

Plug and Play

Citi Ventures

Today and every day, we celebrate our incredible #Trulicrew!🎉 

Happy Employee Appreciation Day to all the dedicated people who bring their passion and talent to work each day. Your hard work drives our success, and we are grateful for everything you do. 👏 

#LifeAtTrulioo

Explore the world of digital verification with our monthly roundup! 🔍

Discover the latest news and insights from Trulioo, including:

🎙️ WEBINAR: Five Trends Reshaping Digital Identity in 2024
📈 INFOGRAPHIC: 2024 Snapshot: Five Trends Reshaping Digital Identity
📖 BUYERS GUIDE: Your Roadmap to Identity Verification Success
📝 BLOG: Customize Identity Verification Processes to Maximize Performance and Value
📝 BLOG: Organizations Can Strike a Balance Between High Identity Assurance and Swift Onboarding
📝 BLOG: Reverification Processes Can Ensure Compliance

Check out the comments for direct links to each article. Happy reading!

In case you missed it, we've partnered with EQ Bank | Equitable Bank, a leading Canadian digital banking platform, to streamline its onboarding.

Together, we're revolutionizing the digital banking experience, delivering the security, compliance and convenience customers expect. 

Read more: https://lnkd.in/dHkx9D7k 

Join us for an enlightening webinar March 20 with data verification insights from Trulioo Senior Director of Data Science Haley Cornelius and Director of Customer Success EMEA Michael Dunne.

Secure your spot now to learn:
✔️How data sequencing and dynamic routing can increase match rates while optimizing costs
✔️Which global and local data inputs have the biggest influence on your identity verification efforts
✔️How to manage the rapid pace of change in identity verification – including the evolution of AI – without business disruption
✔️How our Person Match capability outperforms your current solution

Register now:
https://lnkd.in/erv7zppS

Streamlined customer onboarding requires routing individuals to the right verification method based on market dynamics, risk, demographics or compliance needs.

However, routing precision can be difficult when organizations juggle multiple vendors and have to decide between data and document checks.

Check out our Person Match buyer’s guide to explore the winning routing formula and learn how organizations can overcome onboarding challenges around the world.🚀

Link: https://lnkd.in/gNGv3vtV

Metric
Company Name	Trulioo	COMPLY	DWF Group plc	GBA Group
Symbol			DWF
MSH ID	COM:TRULIOO	COM:COMPLY	COM:DWFGROUP	COM:GBA-GROUP
Market	PRIVATE	PRIVATE	STOCKS	PRIVATE
Sector	Financial Services & Finance	Commercial & Professional Services	Industrials	Healthcare & Health Services
Industry	Financial Technology	Financial Services	Specialty Business Services	Life Sciences
Country	CA	US	GB	DE
Stage		Venture Round		Private Equity Round
Employee Count	399		4.34K
Website	trulioo.com	comply.com	dwfgroup.com	gba-group.com
LinkedIn	trulioo			gbagroup
Founders

Metric
Market Cap		4.36M
Enterprise Value
Monthly Web Traffic			26.11K
Web Traffic Growth			2.31
Valuation
Raised Capital	1.11M

Metric
Revenue			446.29M
Revenue (LTM)
Revenue (NTM)
Gross Profit			230.52M
EBITDA			73.47M
Operating Income			35.24M
Net Income			25.85M
EPS			0.09
Diluted EPS			0.08
Revenue 2022
Revenue 2023
Revenue 2024
Revenue 2025
Revenue 2026

Metric
Revenue Growth (LTM)
Revenue Growth (NTM)
Gross Profit Growth (LTM)
EBITDA Growth (LTM)
Net Income Growth (LTM)
14-Day Growth Score
28-Day Growth Score
90-Day Growth Score
365-Day Growth Score

Metric
Gross Profit Margin			0.50
Operating Profit Margin			0.06
EBITDA Margin			0.16
Net Profit Margin			0.03
Return on Equity			0.20
Return on Assets			0.03
Return on Capital Employed			0.09

COM:TRULIOO

Trulioo

Company Overview

Market Metrics

Financial Performance

Growth Metrics

Profitability Ratios

Valuation Multiples

Operational Metrics

Cash Flow Metrics

Balance Sheet Metrics

Efficiency Metrics

Metric
P/E Ratio			14.73
P/B Ratio			5.63
Revenue Multiple (LTM)
Revenue Multiple (NTM)
EBITDA Multiple (LTM)
EBITDA Multiple (NTM)
Price to Sales Ratio			0.90
EV Multiple			3.21

Metric
Days Sales Outstanding
Days Payables Outstanding			60.13
Days Inventory Outstanding
Operating Cycle
Cash Conversion Cycle			-55.63
Asset Turnover			0.95

Metric
Operating Cash Flow			34.34M
Free Cash Flow			26.28M
Cash Flow to Debt			0.13
Operating Cash Flow/Sales			0.07
Free Cash Flow Yield			0.05

Metric
Cash & Equivalents			36.07M
Accounts Receivable
Inventory
Goodwill			16.15M
Debt to Capitalization			0.74
Debt to Assets			0.51
Current Ratio			1.69
Quick Ratio			0.25

Metric
Rule of 40 (LTM)
Rule of 40 (NTM)
Stock Comp to Revenue			0.03
R&D to Revenue
SG&A to Revenue			0.42