Wealth Management Firms Select Trulioo for Global Identity Verification

Mount Nico Corp, OBR Investments and Atomic Invest to integrate Trulioo GlobalGateway to help meet compliance and due diligence requirements

Image of Maria Kingston By Maria Kingston.
Updated Aug 5, 2021

VANCOUVER, British Columbia (PRWEB) August 05, 2021 - Trulioo, the leading global identity verification company, today announced partnerships with three wealth management companies to help them meet compliance requirements and verify customers. Through the worlds largest marketplace of identity data and services, Trulioo GlobalGateway delivers real-time identity checks that adhere to a diverse range of compliance requirements, prevent fraud and increase trust and safety online.

Delivering positive digital experiences is vital to earning customer loyalty, especially when it comes to providing convenience and security, said Steve Munford, CEO of Trulioo. Management and brokerage firms rely on our identity verification technology and acumen to help stay on top of evolving regulations in todays digital borderless economy.

The three wealth management firms to select Trulioo for their global identity verification needs are:

Trulioo enables organizations to take a risk-based approach to identity verification, allowing the customer to choose a balanced integration of human judgment and automated technology in the Customer Due Diligence process. GlobalGateway helps organizations meet Know Your Customer/Anti-Money Laundering compliance requirements across jurisdictions and enables them to instantly verify over 5 billion customers in more than 195 countries.

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. Learn more at trulioo.com.

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