Venture
Trulioo Information Services Inc.
Latest Form D 2022-01-20- CIK 1593071
- Other
- 2 Form D offerings since 2019-10-22
- Total sold
- $429M
- across 2 offerings
- Rounds
- 2
- Form D offerings since 2019-10-22
- Latest round
- $394M
- 2022-01-20 · 021-430112
- Investors
- 13
- on the latest round
Connected
named in its Form D filingsOfferings · since 2019-10-222 Form D offeringsExemptions506(b)People · Item 3Stephen Ufford + 9 moreInvestors · dashboardInferred investors
Trulioo Information Services Inc.CIK 1593071
Round timeline
amount sold · by first filed2022-01-20 · $394M
- 2019-10-22$35.5M021-351609
- 2022-01-20$394M021-430112
Hover a dot or row, or tab through the dots · bars scaled to the largest round ($394M)
Form D offerings
One line per offering, amendments folded in, newest first
| File | First filed | Latest | Sought | Sold | Investors | Exemptions |
|---|---|---|---|---|---|---|
| 021-430112 | First filed2022-01-20 | Latest2022-01-20 | Sought$394M | Sold$394M | Investors13 | Exemptions506(b) |
| 021-351609 | First filed2019-10-22 | Latest2019-10-22 | Sought$35.5M | Sold$35.5M | Investors4 | Exemptions506(b) |
Who backs Trulioo Information Services Inc., inferred from co-filings, and every Form D as filedSee plans
People
Named in Item 3 of its latest Form D, filed 2022-01-20
| Name | Relationship |
|---|---|
| Stephen Ufford | RelationshipDirector |
| David Blumberg | RelationshipDirector |
| Jon Reynolds, Jr. | RelationshipDirector |
| Leigh Ramsden | RelationshipExecutive Officer |
| Zac Cohen | RelationshipExecutive Officer |
| Steve Munford | RelationshipExecutive Officer, Director |
| Caitlin Woodward | RelationshipExecutive Officer |
| Mark Midle | RelationshipDirector |
| Andrew Lugsdin | RelationshipDirector |
| Amol Helekar | RelationshipDirector |
Facts
As its latest Form D states them
- Industry
- Other
- State
- —
- Exemptions
- Rule 506(b)
- First filed
- 2019-10-22
- Latest filing
- 2022-01-20
Who backs Trulioo Information Services Inc.
Form D names a startup's officers and directors, not its investors. The dashboard infers them — the venture funds whose own filings and people overlap this company's rounds — and lays every Form D and amendment it filed beside the totals above.
- Inferred investors — the funds and firms behind it, from co-filings and shared people
- Every Form D and amendment as filed, with what each one stated
- Its rounds in sequence: the gap between them and whether they grew
- Everyone its filings name, linked to their other companies, with its addresses and phone numbers
Part of the Venture plan — $140/mo at launch pricing ($350 list)
See plansExternal link: SEC Filings ↗