Trulioo — Case Study
The
Solution
• Michael Bermingham Nium Co-founder and Chief Operating Officer
“
[Trulioo] has been
the ideal and the best
available solution for our
specific requirement.”
A Comprehensive Solution
Nium wanted a solution that could help the company
verify clients, screen them to mitigate fraud risk and
comply with cross-border regulatory requirements,
Bermingham said.
“[Trulioo] enables Nium to verify the identity of its
clients and screen them for sanction, watchlist, PEP
checks, negative news checks, etc.,” he said. “Some
other tools we tried earlier offered either verification or
screening. We were looking for a comprehensive, all-in-
one system. [Trulioo] has been the ideal and the best
available solution for our specific requirement.”
Quick and Smooth Integration
Trulioo makes it a priority to easily integrate into
existing systems and workflows.
“The integration process was absolutely smooth,”
Bermingham said. “The sandbox environment
provided by Trulioo helped us to quickly test and
integrate the service to the Nium infrastructure.”