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Trustfull - About the company

Trustfull is a series A company based in Milan (Italy), founded in 2020 by . It operates as an Authenticity verification and anti-counterfeiting solutions. Trustfull has raised $5.01M in funding from United Ventures. The company has 657 active competitors, including 143 funded and 73 that have exited. Its top competitors include companies like , IDfy and Signicat.

Company Details

Authenticity verification and anti-counterfeiting solutions. It is a real-time decision engine that combines phone, email, IP, device, and browser signals to help businesses reduce risks, stop fraud, and accelerate growth. The platform offers no-code identity verification and credit scoring solutions. It evaluates different types of risks including identity verification, know your customer, anti-money laundering, and transactional fraud prevention.
Key Metrics
Founded Year
2020
Location
Milan, Italy
Stage
Series A
Total Funding
in 1 round
Latest Funding Round
Investors
Ranked
103rd among
Similar Companies
IDfy &

Trustfull's funding and investors

Trustfull has raised a total funding of $5.01M over 1 round. Its latest funding round was a Series A round on Jul 15, 2022 for $5.01M. 1 investor participated in its latest round, lead by United Ventures.

Trustfull has 1 institutional investor - United Ventures.

Here is the list of recent funding rounds of Trustfull:
Date of funding
Funding Amount
Round Name
Post money valuation
Revenue multiple
Investors
Jul 15, 2022
$5.01M
Series A
3071245
8981102
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Trustfull's founders and board of directors

The founders of Trustfull is . is the CEO of Trustfull.
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Trustfull's Competitors and alternates

Top competitors of Trustfull include , IDfy and Signicat. Here is the list of Top 10 competitors of Trustfull, ranked by ÃØÃÜÑо¿Ëù score:
Overall Rank
Company Details
Short Description
Total Funding
Investors
ÃØÃÜÑо¿Ëù Score
1st
Logo for Perfios
2008, Bengaluru (India), Series D
Platform offering fintech solutions for digital onboarding, underwriting, and fraud prevention
$263M
78/100
2nd
Logo for IDfy
IDfy
2011, Mumbai (India), Series E
Integrated identity platform offering KYC, KYB, and fraud prevention solutions
$56M
71/100
3rd
Logo for Signicat
Signicat
2006, Trondheim (Norway), Acquired
Provider of software solutions for identitiy management
$2.09M
Viking Venture, Ìý&²¹³¾±è;Ìý
73/100
4th
Logo for Onfido
Onfido
2012, London (United Kingdom), Acquired
AI-powered digital identity verification solution
$242M
TPG, TempoCapÌý&²¹³¾±è;Ìý
72/100
5th
Logo for Encompass
Encompass
2011, Glasgow (United Kingdom), Series B
Cloud-based KYC automation software for banking, investment, legal, and accountancy sectors
$198M
Perle Ventures, Ìý&²¹³¾±è;Ìý
69/100
6th
Logo for Digio
Digio
2016, Bengaluru (India), Seed
Provider of digital transaction and document management platform for enterprises
$11.9M
Rainmatter, GrowwÌý&²¹³¾±è;Ìý
67/100
7th
Logo for HyperVerge
HyperVerge
2014, Palo Alto (United States), Seed
Provider of identity verification and customer onboarding platform
$1M
66/100
8th
Logo for Kriya
Kriya
2010, London (United Kingdom), Series C
Online platform offering diversified business loans, payments, and authentication solutions
$515M
Deutsche Bank, BarclaysÌý&²¹³¾±è;Ìý
66/100
9th
Logo for Signzy
Signzy
2015, Delhi (India), Series B
Digital banking solutions to financial institutions provider
$40M
Gaja Capital, MastercardÌý&²¹³¾±è;Ìý
65/100
10th
Logo for Unico
Unico
2007, Sao Paulo (Brazil), Series D
Digital identity solutions company providing facial biometrics and digital admission solutions
$337M
Goldman Sachs, General AtlanticÌý&²¹³¾±è;Ìý
64/100
103rd
Logo for Trustfull
2020, Milan (Italy), Series A
Authenticity verification and anti-counterfeiting solutions
$5.01M
39/100
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Trustfull's Investments and acquisitions

Trustfull has made no investments or acquisitions yet.

Reports related to Trustfull

Here is the latest report on Trustfull's sector:
View

News related to Trustfull

Media has covered Trustfull for a total of 6 events in the last 1 year, 3 of them have been about company updates and 3 about partnerships.
•
Fintech Finance•Apr 03, 2025•Trustfull
•
The Paypers•Mar 05, 2025•Trustfull, Pledg
•
Fintech Finance•Feb 18, 2025•Trustfull
•
Fintech Finance•Dec 10, 2024•Trustfull, Scalapay
•
The Paypers•Dec 10, 2024•Scalapay, Trustfull
•
The Paypers•Jun 25, 2024•Trustfull
•
Business Wire•Mar 27, 2024•Trustfull
•
Finextra•Nov 27, 2023•Trustfull, Provenir
•
Fintech Finance•Nov 09, 2023•Mia-Platform, Trustfull
•
Business Wire•Sep 12, 2023•Trustfull
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