“In the U.K. and Australia, we have automatic verification and we wanted to extend this into other territories. That’s when we contracted with Trulioo and started looking at additional countries where they could offer real-time identity verification."
"It’s crucial to rely on the best solution in the market, and we felt that Trulioo was the best choice.”
"Trulioo helped us onboard 100,000 accounts in just the first six months, all while providing a seamless user experience."
“Due to the familiarity with the product and the levels of verification that Trulioo offered, it suited us to partner up. We really liked what we saw, we talked to our support representative at the time and we were able to get the existing contract switched over into our name.”
"In less than a year of working with Trulioo, we have completed more than 750,000 transactions across 105 countries and totaling almost $30 million of volume.”
"As an MSB (Money Service Businesses) regulated company, we are required to comply with the Know Your Customer and compliance policy requirements to verify the identity of each and every individual who signs up to our platform. It's important that we work with a partner that understands that and has a great record in the industry. Trulioo was the only company that was able to show us this global presence and expertise."
"We needed a seamless onboarding process. We were also looking for a partner that has a global footprint, that is able to scale with us as we grow - there was only one option, and that was Trulioo."
“With the robust marketplace of over 400 data sources from Trulioo, we are able to achieve our match rate objectives. Ultimately this ensures that we can deliver a seamless onboarding experience for users.”
"74% of consumers are more likely to trust a brand or company that uses identity verification.”
"We needed a service tailored to a matrix of different requirements and data availability. Trulioo customized its identity verification service to meet Plus500’s requirements in the best way.”
"The Trulioo team was really helpful at navigating all the requirements for verifying businesses.”
"Trulioo is a leader in ID verification. We chose the platform because of its breadth of personally identifiable data sources, impressive match rates and global footprint. Trulioo has the trusted authentication and verification experience we want to offer clients and additional layers of protection from fraud during the onboarding experience and beyond.”
"With Trulioo, we can do both KYB and identity document-based KYC checks with one solution, turning a previously cumbersome onboarding process into one that is quick and easy. This has enabled us to remain compliant across multiple continents and provide payments solutions that accelerate our customers’ businesses.”