Trulioo Announces Six New Customers in the Cryptocurrency Industry

Crypto companies are embracing global identity verification solutions to uphold trust and safety and protect against financial crime

Image of Devon Walls By Devon Walls.
Updated Dec 14, 2021

VANCOUVER, British Columbia (PRWEB) December 14, 2021 - Trulioo, the global identity verification leader, today announced six new customers in the cryptocurrency industry: Centbee, GMO Trust, Omni Matrix, Skilling, Strike Protocols and Vintech Capital. Trulioo GlobalGateway is the worlds largest marketplace of digital identity data and services, enabling organizations to deploy identity checks that help them satisfy know your customer (KYC) and anti-money laundering (AML) compliance requirements.

The pandemic democratized the world of financial services, helping casual or novice investors explore financial trading online, said Steve Munford, CEO of Trulioo. With cryptocurrencies becoming mainstream, digital asset issuers and exchanges understood the need to bolster their identity verification programs to securely and seamlessly onboard a huge uptick in users while meeting compliance obligations.

Cryptocurrency popularity dramatically increased globally in the past 20 months, with pandemic lockdowns spurring individuals to seek out digital platforms for their investment needs.

Leading crypto platforms rely on Trulioos solutions to remain agile and scale to meet growing user demand. Were pleased to partner with these six additional organizations to help their compliance teams adapt to evolving regulations, deliver positive onboarding experiences and serve customers globally, added Munford.

GlobalGateway provides access to over 400 data sources to reliably and securely verify the identities of over 5 billion individuals around the world through one API.

Learn how Trulioo helps cryptocurrency exchanges meet AML/KYC compliance requirements and deliver seamless onboarding experiences. Download our case study on Bitbuy here.

About Trulioo Trulioo is the leading global identity verification company, building trust online so that businesses and consumers can transact safely and securely. Trulioos platform provides real-time verification of 5 billion consumers and 330 million business entities worldwide all through a single API integration. Organizations rely on Trulioos identity verification solution, GlobalGateway, to help meet their business and compliance requirements and automate due diligence and fraud prevention workflows. Trulioos mission is to help provide every person on the planet with a digital identity to enable access to basic financial services and support. For more information, visit trulioo.com.

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