Trulioo allowed Consensys
to tap into a global network
of more than 400 business
data sources.
Trulioo — Case Study
The
Solution
Accelerate Growth Through Greater Global Reach
Business verification can be complex, especially for a
global company such as Consensys, which operates
across multiple countries with a broad range of KYB
and KYC requirements.
The partnership with Trulioo, though, allowed
Consensys to tap into a global network of more than
400 business data sources, more than 450 sources
for individuals’ data and more than 6,000 watchlists.
That fast access to data around the world enabled the
organization to quickly onboard businesses and verify
UBOs and people with significant control.
“Some of the other vendors we had looked at were
tailored more toward U.S.-only companies, and Trulioo
was the one that had more of a global presence,”
Szaroleta said. “That was one of the main reasons why
we picked Trulioo.”
Trulioo proved invaluable in complying with complex
regulatory requirements across different regions,
including Japan, Mozambique, the U.S., the British
Virgin Islands and the Netherlands.
“The Trulioo team was really helpful at navigating
through all the requirements for verifying businesses,”
Szaroleta said.
400+