Take Zero Chances With Due Diligence

Case Study: Learn how identity verification helps a fast-growing payments provider with FCA regulations — including reporting, compliance, and AML mandates.

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.

The Results

Smooth and Secure Entry Into New Markets

With a 75% Reduction in Acquisition Costs

With the Trulioo API, PSI-Pay has put its verification

process on autopilot. Thanks to faster customer

onboarding, a reduction in acquisition costs and

increases in operational efficiency, PSI-Pay has

augmented its overall customer experiences.

“Our verification process is now done in a slick and

efficient way,” explains Davies. “Customers feel as

though they are not being delayed unnecessarily.

Good customer experiences enhance our expansion

processes because we’re taking people on more

quickly. Higher match rates improve the overall health

of our business.”

This process change represented a dramatic shift from

PSI-Pay’s previous two-step methodology.

“It started with basic verification, which involved

applicants needing to submit a passport and official

document such as a utility bill,” says Davies. “If

that passed initial scrutiny, we would pass it on to a

third-party agency such as a data broker or identity

verification bureau. It was not as effective and efficient

as it has been with Trulioo.”

About PSI-Pay

PSI-Pay is a fast-growing, UK-based financial

services company that provides payment

solutions to individuals and businesses around

the world. Taking pride in delivering transparent,

efficient and clear solutions to its customers,

the company specializes in global banking and

alternative payments.

Thanks to Trulioo, PSI-Pay has outsmarted some of

its biggest barriers to growth. “For instance, we tried

expanding into Canada several years ago, and it wasn’t

particularly successful,” says Davies. “It’s not because

the product wasn’t in demand; rather, it was due to

their regulatory environment. But thanks to Trulioo, we

now have a strong foothold in the Canadian market

and are expanding very rapidly — 40% growth year

over year.”

Reflecting on PSI-Pay’s growth and success, Davies

points to the value of Trulioo as a strong strategic

partner. “They bend over backwards to help us and

answer queries,” says Davies. “It’s an exceptional

working relationship.”

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