Trulioo — Case Study
The
Solution
Metal Pay Finds the Right Balance With Trulioo
Metal Pay integrated Trulioo, the crypto company’s
first identity verification provider, into its platform
when it launched Metal X — a new cryptocurrency
exchange. The partnership helped Metal Pay achieve
fast, intuitive onboarding without sacrificing security
or compliance.
Identity verification during account opening is
essential to mitigating fraud and complying with strict
Anti-Money Laundering and KYC requirements. That,
balanced with speed and ease during onboarding,
creates positive experiences for Metal Pay customers
while also reassuring them that their identity and
security is protected.
Metal Pay chose Trulioo based on its global identity
verification coverage and expertise in KYC screening,
including broad document verification capabilities.
“Having a plan to expand globally, Metal Pay needed
a partner that had the ability to complete verification
for both individuals and institutions on an international
level while meeting all the KYC requirements,” Hayner
said. “Trulioo was the only company that was able to
show us this global presence and expertise.”
Metal Pay now has a presence in 24 countries in
addition to the United States and can verify the
identity of its customers quickly and confidently
everywhere it operates.
• Marshall Hayner Metal Pay Co-founder and CEO
“
Trulioo was the only company
that was able to show us this
global presence and expertise.”