Trustii
- Company typePrivate
- Founded2021
- HeadquartersMontréal, Canada
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Trustii does
Trustii is a Montreal-based background-verification and people-risk-management software company, founded in 2020/2021 and operating with 11–50 employees. It serves employers, property managers, staffing firms, and real estate platforms that need to screen candidates, tenants, or workers before engagement. The platform replaces slow, manual checks with automated workflows that the company reports typically complete in under ten minutes.
The product suite has three components: Verif, an on-demand background verification product covering credit, criminal, identity, right-to-work, biometric, watchlist/PEP, and social-media/reputation screening; Horizon, a continuous risk-monitoring product launched in 2024 that surfaces changes in employee or tenant risk profiles over time; and Profile, a self-prequalification product offered exclusively through Centris.ca, Quebec's largest real estate marketplace, that lets applicants proactively assemble their own tenant file. AI is embedded in reputation analysis, predictive credit scoring for thin-file applicants, biometric matching, and adverse-media screening, with at least one capability delivered via a partnership (Valital).
Trustii operates a two-tier commercial model. The self-serve tier charges $4.99–$39.99 per check and targets small businesses with under 50 verifications per year; the enterprise tier, for customers with 50+ checks per year, is contract-based with dedicated support and is the route by which it has signed Quebecor, Devimco, Goodjob, Mach Logistics, Greenstaff, RQRA, and Centris.ca. Distribution is increasingly channel-led: beyond Centris.ca, Trustii is integrated with property-management software vendors including UpperBee, Plexflow, and Zipplex, and has flagged HR system integrations planned for 2026. The company is venture-backed, most recently closing a $2,035,431 round in October 2024 from Accelia Capital, AQC Capital, and Boreal Ventures.
Trustii firmographics
Firmographics- Name
- Trustii
- Legal name
- Trustii Technologies Inc.
- Website
- https://trustii.co
- Company type
- Private
- Founded year
- 2021
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
Trustii industry classification
Industry- Product category
- Background Verification and Workforce Compliance Software
- NAICS
- Investigation and Personal Background Check Services (561611)
- SIC
- Services-Consumer Credit Reporting, Collection Agencies (7320)
- akta.pro primary industry
- Trust, Safety & Risk Support (Fraud, Abuse, Policy Enforcement) (BPAAABAI)
Keywords
Where Trustii is headquartered
LocationHeadquarters
- HQ city
- Montréal
- HQ country
- Canada
- HQ region
- North America
Offices1 record
Markets served
Trustii business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- Per-Verification Transaction Fees (Self-Serve): Self-serve customers pay per individual verification service on an as-needed basis with no long-term commitments. Services include Identity Authentication ($4.99), Criminal Record Quebec ($14.99), Criminal Record Canada ($19.99), Financial Analysis ($5.99), Credit Reports ($16.99), Driver's Abstract ($35.99), Social Media Analysis ($39.99), and other à la carte services. Customers under 50 checks per year use this model.
- Enterprise Contract-Based Pricing: Organizations conducting 50+ background checks per year receive custom contract-based pricing with volume discounts, dedicated account manager, and 24/7 exclusive support. This represents the primary revenue stream for larger enterprise customers.
- Platform Subscriptions (Horizon): Horizon continuous risk monitoring platform is offered as a subscription service with custom rules, automated screening recurrence, and workforce risk management features, billed on a recurring basis.
- Profile Self-Verification Platform: Self-prequalification services for tenants available through Centris.ca partnership, with revenue generated per verification or report generation shared with the platform partner.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Usage-based | Pay-as-you-go | Self-Serve (Under 50 checks/year) - Standard Pricing with no commitments |
| Subscription | Multi-year contract | Enterprise (50+ checks/year) - Contract-Based Custom Plan |
Go-to-market motion3 records
Distribution channels6 records
Marketing channels6 records
Trustii product offering
Product offeringCore offering
Trustii sells a cloud-based background verification and continuous people risk management platform that orchestrates dozens of Canadian and international data sources (criminal records, credit bureaus, Open Banking, education, identity, social media) into consolidated reports for HR teams, property managers, staffing agencies, and enterprise compliance buyers. Its three products — Verif for automated point-in-time background checks, Horizon for continuous workforce monitoring, and Profile for tenant self-prequalification — are delivered via self-serve, API/white-label, and partner channels.
Product overview
Trustii offers a unified workforce compliance platform with three core products. Verif is the automated background verification platform delivering comprehensive checks (identity, criminal records, credit, banking, education, references) completed in under 10 minutes. Profile provides self-prequalification services for tenants, exclusively available through Centris.ca partnership. Horizon is the continuous monitoring and people risk management solution that extends beyond point-in-time checks to provide ongoing workforce compliance with automated recurrence, real-time risk scoring, and customizable organizational rules. The platform serves HR teams, property managers, staffing agencies, enterprise organizations, and transport/logistics companies.
Differentiator
Problem solved
Functional benefit
Brands
- Verif: Background verification platform that delivers fast, accurate background checks built for high-volume hiring environments. Most checks are completed in under 10 minutes. Orchestrates multiple data sources including identity verification, criminal records, banking analysis, credit reports, education validation, and reference calls.
- Profile
- Horizon
Products and services
- Verif Automated background screening platform that orchestrates dozens of data sources (identity verification, criminal records including RCMP and provincial, Open Banking analysis, credit reports, education/credential validation, reference calls, social media/reputation analysis) into a single consolidated report, with most checks completed in under 10 minutes. Built for HR teams, property managers, staffing agencies, and enterprise compliance buyers.
- Horizon Continuous workforce compliance and people risk management platform that monitors employee credentials, enforces regulatory requirements, and provides real-time risk scoring across the entire organization. Automates recurring background checks, applies customizable policy rules, and flags non-compliance for HR and compliance teams.
- Profile Self-prequalification service that lets tenants generate and control their own background verification reports and share them with third parties of their choice via unique consultation links. Features AES-256 encrypted data storage and is available exclusively through the Centris.ca real estate platform partnership.
Quantifiable outcome
- Most background checks completed in under 10 minutes
- +3 more outcomes
Companies that use Trustii
Customer profileNamed customers8 records
Segments1 record
Ideal customer profiles4 records
Trustii technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
AI capability7 records
Feature12 records
Trustii partnerships and signals
Strategic signalPartnerships
Six partnerships are on record, tiered core and minor.
- HR System ProviderscoreHorizon platform can now integrate directly with HR systems to synchronize workforce member data automatically, reducing manual data entry errors and establishing framework for additional HR and workforce platform connections.
- Centris.cacoreExclusive partnership with Centris.ca, Canada's leading real estate platform, enabling tenants to create self-prequalification profiles using Trustii's Profile platform. Tenants can generate background reports and share them with listing agents to maximize chances of securing desired properties.
- Groupe DevimcocorePartnership with Devimco Group, a major real estate developer, to provide pre-rental screening across all Devimco's large-scale real estate projects. The agreement enables digital transformation of Devimco's tenant screening process with objective, comprehensible results for better tenant profiling.
- ValitalcorePartnership with Valital Technologies, which developed an AI-powered platform for verification of negative online information. This partnership adds social media analysis and online reputation verification to Trustii's reports, leveraging responsible artificial intelligence for more comprehensive applicant assessment.
- ZipplexminorPartnership with Zipplex, a company specializing in monitoring real estate trends in Canada with focus on rental values. This collaboration provides comprehensive understanding of property management challenges while enabling development of innovative features for rent-tenant compatibility analysis.
- RQRA (Regroupement québécois des résidences pour ainés)coreTrustii became the official provider of background verification services for RQRA, Quebec's largest senior residence association. Trustii participated in the Annual Congress of RQRA to meet with managers and understand hiring process realities for member residences.
Scale indicators2 records
Recent moves6 records
Expansion highlights5 records
Trustii competitors and assessment
Company assessmentOthers
- Veriff: Identity verification and biometric authentication provider used by HR and trust & safety teams. Adjacent technology overlap with Trustii's biometric identity verification component, though Veriff is broader and global.
Direct peers
- Certn: Canadian-founded background screening and identity verification platform serving HR teams and property managers globally. Directly comparable product offering, target customer base, and Canadian roots, but with materially more capital raised and broader geographic footprint.
Broad incumbents
- Checkr: US-based background check leader with API-first screening, continuous monitoring, and a large enterprise customer base. Increasingly expanding into Canada; competes with Trustii for mid-market and enterprise HR customers using a similar API/white-label approach but at much larger scale.
- Sterling: Global background screening, identity, and credential verification provider serving enterprise HR, with adjacent services (criminal, credit, education, healthcare). Comparable offering to Trustii's Verif and Horizon portfolio but with far broader geographic reach and deeper enterprise relationships.
- HireRight: Established global background screening provider offering criminal, credit, identity, and workforce monitoring solutions. Overlaps with Trustii's Verif and Horizon products and targets similar enterprise HR buyers, though typically at larger deal sizes and with international coverage.
- First Advantage: Large global background screening and workforce risk management company serving enterprise HR. Comparable continuous-monitoring and compliance offerings to Trustii's Horizon, but with much deeper regulatory coverage and international data source breadth.
- Accurate Background: US background screening and workforce monitoring provider serving enterprise HR. Similar Verif-style point-in-time screening and Horizon-style continuous monitoring offerings, focused on US market.
Emerging players
- Veremark: UK-headquartered background screening provider with API-first verification, continuous checking, and white-label deployment. Comparable tech-forward delivery model and product overlap with Trustii, but serving primarily EMEA and APAC customers.
- Xref: Automated reference checking platform serving HR teams globally, with adjacent identity and credential verification. Overlaps with Trustii's reference and employment validation services, particularly in the SMB and mid-market HR segments.
- Plum (ThriveMap): Pre-hire assessment and people-risk platform for high-volume employers. Competes with Trustii in the HR screening workflow for staffing and enterprise customers, with comparable focus on automation and risk scoring.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
Trustii social profiles
Digital presenceTrustii compliance and trust
Trust signalCompliance3 records
Trustii financial estimates
Financial estimateRevenue estimate
Valuation estimate
Trustii leadership team
Management profileNumber of profiles
Profiles2 records
Trustii funding detail
Funding detailFunding overview
Funding rounds2 records
Investors4 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Trustii M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Trustii
What does Trustii do?
Trustii sells a cloud-based background verification and continuous people risk management platform that orchestrates dozens of Canadian and international data sources (criminal records, credit bureaus, Open Banking, education, identity, social media) into consolidated reports for HR teams, property managers, staffing agencies, and enterprise compliance buyers. Its three products — Verif for automated point-in-time background checks, Horizon for continuous workforce monitoring, and Profile for tenant self-prequalification — are delivered via self-serve, API/white-label, and partner channels.
Is Trustii a public or private company?
Trustii is a private company. It is classified as venture growth investor backed and is currently operating.
When was Trustii founded?
Trustii was founded in 2021. It employs 11 to 50 people.
Where is Trustii based?
Trustii is headquartered in Montréal, Canada, in the North America region.
How does Trustii make money?
Four revenue lines are on record. Per-Verification Transaction Fees (Self-Serve) is the primary driver. The others are enterprise Contract-Based Pricing, platform Subscriptions (Horizon) and profile Self-Verification Platform.
Who are Trustii's main competitors?
Veriff is listed as an others. Certn is listed as a direct peer. Broad incumbents are Checkr, Sterling, HireRight, First Advantage and Accurate Background. Emerging players are Veremark, Xref and Plum (ThriveMap).
Does Trustii have an API?
Yes. Verif API is directly integrated into the customer's ecosystem with their brand identity for end users. The API enables organizations to embed background verification capabilities into their existing systems. API Key Permissions feature allows granular, role-based access control for each API key. Developer documentation is at support.trustii.co.
What industry is Trustii in?
Trustii's product category is Background Verification and Workforce Compliance Software. Its primary akta.pro industry code is BPAAABAI, Trust, Safety & Risk Support (Fraud, Abuse, Policy Enforcement). Its NAICS code is 561611 and its SIC code is 7320.