Case Studies

Trulioo provides AML/KYC compliant electronic identity verification to hundreds of customers worldwide, including financial services providers, banks, payment providers, online gaming, online marketplaces, remittances, asset exchange platforms and many more. Download our customer case studies below to see how GlobalGateway helps organizations, like yours, meet their identity and business verification needs.

WeBull

Stock-Trading App

Use Case: AML/KYC Compliance

Learn how Webull deployed a fast and reliable customer identification process using Trulioo’s GlobalGateway identity platform.

Retail Mobile App

Use Case: Fraud Prevention

Learn how a popular convenience store leverages GlobalGateway to verify new customers who use their mobile fuel app.

ICO

Initial Coin Offering

Use Case: AML/KYC Compliance

Learn how Trulioo helps ICOs meet international compliance requirements in a quick and reliable way.

Payments

Use Case: AML/KYC Compliance

Learn how PSI-Pay created a frictionless, scalable verification process using Trulioo’s Normalized API.

Challenger Banks

Use Case: AML/KYC Compliance

Learn how Koho uses Trulioo to speed up customer onboarding, lower costs and stay compliant.

Brokerage

Online Brokerage Firms

Use Case: AML/KYC Compliance

Learn how brokerage firms leverage Truiloo’s AML/KYC compliant solution to verify investors across the world in seconds.

Forex Trading

Use Case: AML/KYC Compliance

Learn how IBFX streamlined their account opening process for customers in China using GlobalGateway.

Online Gaming

Use Case: Fraud Prevention

Learn how CricketBet, an Australian sports betting company, prevented a fraudster, who was using a stolen identity, from accessing its services.

Online Trading

Use Case: AML/KYC Compliance

Learn how IG expedited their account opening process with GlobalGateway.