STACK Streamlines Customer Onboarding

Case Study: See how STACK, a Fintech app, uses identity verification to quickly, securely and smoothly onboard members while maintaining AML and KYC compliance.

Trulioo — Case Study

The

Challenge

450

Streamlined, Digital Onboarding

STACK faced a challenge in its mission to reinvent

financial services with a fee-free alternative to

traditional banking geared toward millennials: The

Toronto-based company needed digital identity

verification onboarding but didn’t have the resources

to build an internal system.

The STACK app, which launched in 2018, combines

advanced machine learning with customizable tools.

It’s designed to help millennials reach their financial

goals with automated savings, weekly budgeting, and

fee-free services while also rewarding them in real-

time with offers from merchants where they shop.

But STACK needed digital identity verification to

quickly, securely and smoothly onboard members

while maintaining compliance with Anti-Money

Laundering (AML) and Know Your Customer (KYC)

regulations.

Trulioo provides access to more than 450

global data sources, enabling companies to

verify more than 5 billion consumers in 195

countries through a single API.

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