Win the Race for Global Crypto Customers With Automated Proof of Address

Read the Solution Sheet: See how Trulioo Utility Data can help accelerate proof of address compliance and get verified crypto customers trading faster.

Utility Data connects to 2,000

utility providers worldwide.

2,000

Win the Race for

Global Crypto

Customers With

Automated Proof

of Address

• Solution Sheet

The crypto industry’s global expansion has created a

competitive market where differentiators, such as onboarding

speed and security, can provide the edge exchanges need.

Trulioo Utility Data is designed to provide that edge by

accelerating the Proof of Address process.

Utility Data provides an automated, easy-to-integrate

Proof of Address alternative to manual document

verification that can reduce customer onboarding

time from hours or days to just minutes. Given that

IDs can become outdated, Utility Data helps eliminate

unnecessary onboarding friction by using utility bills for

the most accurate and up-to-date record of address.

The world’s

identity

platform.

Trulioo is the world’s identity platform, trusted by leading

companies for person and business verification. Combining

state-of-the-art technology and expert knowledge across diverse

markets, Trulioo enables the highest verification assurance levels,

optimized onboarding costs and trust in the global digital economy.

Trulioo is a registered trademark of Trulioo Information Services Inc. in the United States, the European Union,

Canada and other countries.

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Utility Data Benefits

Reduce Abandonment With Faster Onboarding

Removing the need for manual document

management, Utility Data provides the speed

and convenience customers expect and can help

prevent abandonment during onboarding.

Increase Operational Efficiency

Say goodbye to time-consuming manual reviews.

Utility Data can significantly reduce operation

times by verifying addresses in a matter of

minutes.

Increase Address Accuracy

Utility Data uses the most up-to-date address

record to gain a higher level of address accuracy

and help reduce fraud risk.

By authenticating customers through direct

connection to their utility provider, Utility Data helps

avoid high-friction secondary Proof of Address

methods, such as ID document verification and

manual document review.

Connecting directly to 2,000 utility providers

worldwide, Utility Data can reduce friction, fraud,

abandonment and cost during onboarding — all while

ensuring greater address accuracy and compliance.

Accelerated Proof of Address compliance can

get verified crypto customers faster access to the

exchange so they can start transacting.

Integrate Easily

Utility Data uses the same Trulioo API, making

integration easy and giving you full control over user

onboarding.

Enhance Transparency and Compliance

Utility Data provides a downloadable PDF of the

utility bill used for verification to establish trust

through transparent information and prepare you for

customer audits.

Utility Data in Action

A multinational, multiasset investment company had

a manual review team for utility bill verification.

The day before a bull-run trading spike, the review

team had approximately 100 bills to review. By the

following morning, the number had jumped to more

than 10,000.

By leveraging Utility Data to automate utility

bill verification, the company could reduce

abandonment rates and onboard customers faster

at a time when speed to transact was critical.

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