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.

STACK_Logo

Challenger Bank

Use Case: AML/KYC Compliance

Learn how STACK expedites its customer onboarding process with Trulioo’s instant identity verification.

bitbuy-logo

Digital Currency Platforms

Use Case: AML/KYC Compliance

Learn how Bitbuy is future proofing its business whilst expediting customer onboarding.

InstaReM

Payments

Use Case: AML/KYC Compliance

Learn how InstaReM helps meet its diverse regulatory requirements across the various markets that it serves.

Fronfundr

Investment Platform

Use Case: AML/KYC Compliance

Learn how FrontFundr built a secure, compliant and frictionless onboarding experience for investors.

WeBull

Stock-Trading App

Use Case: AML/KYC Compliance

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

Payments

Use Case: AML/KYC Compliance

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

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.

Online Trading

Use Case: AML/KYC Compliance

Learn how IG expedited their account opening process with GlobalGateway.

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.

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.

Forex Trading

Use Case: AML/KYC Compliance

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