Learn how STACK onboards customers in two minutes

STACK is a financial technology company that provides its members with a smarter way to spend, save and share their money.

They needed to streamline their customer onboarding process without compromising on convenience or reliability.

They also needed an identity verification system that easily integrates into its app and creates a superior onboarding experience, while also helping meet Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance obligations, as well as those imposed by FINTRAC.

STACK ultimately wanted a truly convenient one-stop identity verification solution for financial institutions and chose Trulioo’s platform, GlobalGateway.

Why choose GlobalGateway?

  • Ensure ID requirements are met for simplified AML/KYC regulatory compliance
  • Onboard customers quickly with real-time, reliable online identity verification
  • Simplify the account application and opening process for new customers
  • Establish a high degree of trust for customers and regulators
  • Complete Watch list checks to help comply with domestic and international AML, Counter Terrorist Finance and sanctions enforcement regulations
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STACK Case Study

They needed to streamline their customer onboarding process without compromising on convenience or reliability.

They also needed an identity verification system that easily integrates into its app and creates a superior onboarding experience, while also helping meet Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance obligations, as well as those imposed by FINTRAC.

STACK ultimately wanted a truly convenient one-stop identity verification solution for financial institutions and chose Trulioo’s platform, GlobalGateway.

Why choose GlobalGateway?

  • Ensure ID requirements are met for simplified AML/KYC regulatory compliance
  • Onboard customers quickly with real-time, reliable online identity verification
  • Simplify the account application and opening process for new customers
  • Establish a high degree of trust for customers and regulators
  • Complete Watch list checks to help comply with domestic and international AML, Counter Terrorist Finance and sanctions enforcement regulations

As new threats continue to emerge, the frequency and scope of new regulation will only increase.

John Smith