Meet Compliance With Ease

Case Study: KOHO, a Fintech company, needed to provide a swift mobile customer onboarding experience, see how they leveraged Trulioo identity verification.

The world’s

identity

platform.

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

Canada and other countries.

Trulioo is the world’s identity platform, trusted

by leading companies for their verification

needs. The Trulioo integrated, automated

platform provides unparalleled global coverage

for business and person verification and a

comprehensive suite of in-house capabilities.

Combining its state-of-the-art technology with expert verification

knowledge across diverse markets, Trulioo enables the highest

verification assurance levels, optimizing onboarding costs and

fostering trust and security in the global digital economy.

KOHO has a vision to use technology

to help consumers simplify the day-to-

day management of their finances.

About KOHO

Toronto-based KOHO Financial Inc. is a personal

finance startup that offers a modern way for all

Canadians to manage their personal finances.

CEO Daniel Eberhard founded KOHO in 2014 with

the vision of giving Canadians an alternative to

traditional banking services.

“Trulioo allows us to meet our compliance with ease,

while providing a seamless customer onboarding

experience. We found direct correlation between using

Trulioo to help us reduce the complexity of onboarding

— and getting more users and customers.”

With Trulioo identity verification, KOHO was able to

remove the customer pain point of lengthy onboarding

processes. “For a process that typically takes days at

a bank to open an account, with identity documents

after documents required to be submitted in-person,

in-branch — to a process where our customer can sign

up and be a KOHO customer in under three minutes on

their mobile phone, is a major win for us.”

With big visions for growth beyond Canadian borders

in the coming years, Eberhard points to the strong

international data sources Trulioo provides for KYC

compliant identity verification, AML services, and

thorough understanding of local regulatory models to

help them scale into international markets much faster:

“When we are ready to go international we can take

Trulioo with us.”

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