• Elliot Colquhoun Vice President, IT & Information Security, Airwallex
“
Trulioo delivers a dynamic
solution, enabling Airwallex to
adapt our identity workfows
over time to outpace fraud and
maintain compliance.”
04
Trulioo — Case Study
Trulioo — Case Study
The
Solution
Airwallex tapped Trulioo to help
keep fraud at bay while expanding
rapidly across new regulatory
jurisdictions.
With Trulioo, Airwallex can verify people and
businesses anywhere through ID documents,
biometrics and a network of hundreds of authoritative
data sources, including government registries and
credit bureaus.
The collaboration began in 2017 when Airwallex chose
Trulioo to verify people in the Asia-Pacific (APAC)
region. As Airwallex grew, the partnership expanded to
verification in the Americas.
In 2022, Airwallex added Business Verification through
the comprehensive Trulioo platform to efficiently
break down the silos between verifying businesses
and their owners.
The Trulioo Identity Document Verification
functionality helps Airwallex stay ahead of growing
fraud threats. By adding liveness detection to ID
document capture and facial biometrics, the company
can expose attempts at fraudulent onboarding.