Going Global

Case Study: See how Stake, a global online trading firm, needed to quickly onboard customers and how identity verification helped them to open up U.S. markets.

Trulioo — Case Study

The

Solution

• Dan Silver COO of Stake

We needed a seamless onboarding

process ... We were also looking for

a partner that has a global footprint,

that is able to scale with us as we

grow — there was only one option,

and that was Trulioo.”

Why Stake Chose Trulioo

After a thorough deliberation process, Stake chose

Trulioo as the identity verification solution that had the

breadth and scale needed to fulfill their criteria.

The partnership is still active, with the Trulioo solution

deployed to undertake verification checks when

onboarding new customers in Australia, New Zealand

and the UK.

“We needed a seamless onboarding process. One

that not only addresses the regulatory requirement,

but that also makes the process between sign-up and

trading rapid and simple. We were also looking for a

partner that has a global footprint, that is able to scale

with us as we grow — there was only one option, and

that was Trulioo.”

A determining factor for Stake choosing Trulioo was

because of its global coverage. The Trulioo identity

verification platform provides secure access to over

450 trusted data sources worldwide, so businesses

can verify more than 5 billion people and 700 million

business entities in real-time. Trulioo enables Stake’s

customers to be onboarded and instantly verified, and

in turn they can deposit funds via the app and start

trading in the U.S. stock market on the same day.

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