Trulioo — Case Study
The
Challenge
Fast, fortified identity verification is
the cornerstone of a global fintech
company’s effort to streamline
customer onboarding while
maintaining regulatory compliance
across diverse markets.
Like many online trading platforms conducting
business in the European Union, the fintech company
adheres to the Cyprus Securities and Exchange
Commission mandate that organizations validate
customers’ personally identifiable information
against at least two independent data sources. That
requirement, among others, places the global fintech
company under constant regulatory scrutiny.
The company needed a global identity verification
partner that could navigate that complex regulatory
landscape and ensure efficient onboarding. The
company also sought a partner that could blend deep
market expertise with advanced data science to tailor
verification workflows for any onboarding scenario.
That led the fintech company to Trulioo for optimized
onboarding, regulatory compliance and elevated
verification match rates in key markets worldwide.