Identity Verification Transforms a Retail Mobile App

Case Study: See how a retailer’s idea for a mobile app was transformed by an identity platform that mitigates fraud and maintains a smooth customer experience.

Trulioo — Case Study

The

Solution

• Convenience Retailer Project Manager

With Trulioo, we were able

to easily integrate into its

platform, enabling us to provide

a frictionless mobile experience

for our customers.”

How the Retailer Uses Trulioo

Launching the fuel app presented hurdles. The retailer

had to integrate the app with other systems — such as

point-of-sale and fuel pricing — and establish digital

payment checks and balances as a fundamental part

of the app ecosystem.

The retailer decided to embed a Know Your

Customer (KYC) process in the app as an adjunct to

other more traditional card-not-present (CNP) system

integrity strategies. That required a reliable, real-

time KYC solution that could easily integrate into the

retailer’s platform.

The retailer wanted to partner with a trusted identity

verification provider with extensive experience helping

businesses verify customers and mitigate risk. After

careful evaluation, the retailer chose Trulioo, noting its

coverage, cost, speed and adaptability.

Trulioo is listed as a provider on the Australian

government’s document verification service website,

and the retailer was confident Trulioo would meet

its needs. Trulioo provides access to more than 450

global data sources, enabling companies to verify

and onboard more than 5 billion consumers in 195

countries through a single API.

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