Identity Verification Fuels Nium's Global Expansion

Case Study: Nium, a cross-border payments company, faced diverse regulatory requirements when conducting identity verification, see how Trulioo helped.

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.

Streamlined Client Onboarding

From the outset, Nium wanted to democratize

global payments for all users, whether institutions or

individuals. To that end, it offers a quick and convenient

onboarding experience.

“Trulioo helped to automate identity and address

verification for the U.S. and AU corridors,” Bermingham

said, “thus, making the client onboarding process

smooth and fast.”

Instant Verification

Trulioo didn’t merely automate Nium’s identity

verification process; it offered time savings and

efficiencies.

“Verifying clients using [Trulioo] is almost instant,”

Bermingham said. “We haven’t faced any delays yet in

the service.”

An Engaged Support Team

Trulioo customer support is another value addition.

“Trulioo’s service and its relationship with Nium has

always been top-notch,” Bermingham said. “Everyone

has always been extremely helpful and great to work

with on solutions.”

About Nium

Founded in Singapore in 2015, Nium (formerly

InstaReM) offers innovative solutions to send,

spend and collect money in fast, convenient ways

in multiple markets. It provides individual and

enterprise users with smooth digital payments and

money transfer experience. Operating in Australia,

Singapore, the U.S., Canada, Malaysia and Europe,

Nium has built a global payment mesh covering

more than 50 countries and counting. MassPay,

its global business payments platform, offers bulk,

customized, multicurrency payments and other

features for enterprise clients.

Built for Growth and Scale

As Nium expands its operations around the

world, it plans to lean more heavily on Trulioo for

client onboarding.

“We foresee future business opportunities in the

UK and Canada, where we will require Trulioo,”

Bermingham said. “[Trulioo] has been the ideal and the

best available solution for our specific requirement.”

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