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

“When a customer signs up, we typically capture a

large amount of information, so we can create a U.S.

brokerage account for them immediately. Of course,

this is checked against the kind of information we

need to collect, which varies from country to country,”

Silver said.

When customers are onboarding into the Stake

platform, Trulioo allows Stake to run independent

checks in a way that is secure, fast and simple, while

preventing fraud and ensuring compliance. This

all helps to build trust and confidence among its

customer base.

Stake measures and tracks a sample of automatic

verifications for each country, particularly registration

rates and fund conversion rates. The company has set

a 70–75% internal requirement for their registration

pass rate, and they benchmark that against Trulioo.

Having visibility of this data in real-time is critical as

it informs how and what actions Stake needs to take

in order to convert customers. For example, they

can offer people free stock if they fund their account

within 24 hours.

“Key for us is being digital from the get-go. Managing

conversion from registration to funding is a major

business KPI as it supports the “cost per funded

customer” metric — the lifeblood of our operation.”

70%

Stake has set a 70–75%

internal requirement for

their registration pass rate,

and they benchmark that

against Trulioo.

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