Create a seamless customer identification program

Learn how Webull leveraged the Trulioo KYC/AML compliant identity verification solution to verify global investors

Webull is a stock-trading app used across the world by over nine million people. As a rapidly growing global financial company, it's imperative that they partner with a trusted identity verification provider that has extensive experience helping businesses meet international compliance requirements across borders quickly, reliably and efficiently.

With Trulioo, online broker-dealers are able to quickly integrate and access data from across the globe to verify investors in real-time so they can easily purchase stocks and other financial instruments. Meet the necessary compliance standards with ease while also providing a seamless customer onboarding experience – important factors for any business.

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 participants, investors and regulators
  • Complete Watchlist checks to help comply with domestic and international AML, Counter Terrorist Finance and sanctions enforcement regulations
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Download the 
Webull Case Study

Webull is a stock-trading app used across the world by over nine million people. As a rapidly growing global financial company, it's imperative that they partner with a trusted identity verification provider that has extensive experience helping businesses meet international compliance requirements across borders quickly, reliably and efficiently.

With Trulioo, online broker-dealers are able to quickly integrate and access data from across the globe to verify investors in real-time so they can easily purchase stocks and other financial instruments. Meet the necessary compliance standards with ease while also providing a seamless customer onboarding experience – important factors for any business.

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 participants, investors and regulators
  • Complete Watchlist 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